The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Chapman, Dean
    Company Director born in September 1975
    Individual (4 offsprings)
    Officer
    2022-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Bobroff, Michael
    Solicitor born in May 1981
    Individual (2 offsprings)
    Officer
    2022-02-02 ~ now
    OF - Director → CIF 0
  • 3
    Ashri, Ronald, Dr
    Computer Scientist born in May 1977
    Individual (4 offsprings)
    Officer
    2022-02-02 ~ now
    OF - Director → CIF 0
  • 4
    Walby, Terence Alexander
    Director born in October 1967
    Individual (8 offsprings)
    Officer
    2022-05-24 ~ now
    OF - Director → CIF 0
  • 5
    Lascelles, Edward William Anthony
    Investment Manager born in October 1975
    Individual (13 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr Dean Chapman
    Born in September 1975
    Individual (4 offsprings)
    Person with significant control
    2022-02-21 ~ 2023-05-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Dr Ronald Ashri
    Born in May 1977
    Individual (4 offsprings)
    Person with significant control
    2022-02-02 ~ 2023-05-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mr Terence Alexander Walby
    Born in October 1967
    Individual (8 offsprings)
    Person with significant control
    2022-02-21 ~ 2023-05-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

OPENDIALOG AI LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
28,746 GBP2024-04-30
10,220 GBP2023-04-30
Amounts invested in assets
16 GBP2024-04-30
8 GBP2023-04-30
Fixed Assets
28,762 GBP2024-04-30
10,228 GBP2023-04-30
Debtors
318,807 GBP2024-04-30
291,918 GBP2023-04-30
Cash at bank and in hand
3,749,526 GBP2024-04-30
1,798,577 GBP2023-04-30
Current Assets
4,068,333 GBP2024-04-30
2,090,495 GBP2023-04-30
Net Current Assets/Liabilities
3,616,501 GBP2024-04-30
1,576,343 GBP2023-04-30
Net Assets/Liabilities
3,645,263 GBP2024-04-30
1,586,571 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
590 GBP2024-04-30
590 GBP2023-04-30
Computers
36,903 GBP2024-04-30
12,026 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
37,493 GBP2024-04-30
12,616 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Computers
-227 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-227 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
185 GBP2024-04-30
37 GBP2023-04-30
Computers
8,562 GBP2024-04-30
2,359 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,747 GBP2024-04-30
2,396 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
148 GBP2023-05-01 ~ 2024-04-30
Computers
6,260 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,408 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-57 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-57 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
405 GBP2024-04-30
553 GBP2023-04-30
Computers
28,341 GBP2024-04-30
9,667 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
257,180 GBP2024-04-30
263,513 GBP2023-04-30
Prepayments/Accrued Income
Amounts falling due within one year
40,328 GBP2024-04-30
19,045 GBP2023-04-30
Other Debtors
Amounts falling due within one year
15,000 GBP2024-04-30
9,360 GBP2023-04-30
Debtors
Amounts falling due within one year
318,807 GBP2024-04-30
291,918 GBP2023-04-30
Amount of value-added tax that is payable
Amounts falling due within one year
4,607 GBP2024-04-30
53,029 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
86,628 GBP2024-04-30
104,441 GBP2023-04-30
Taxation/Social Security Payable
Amounts falling due within one year
69,583 GBP2024-04-30
40,572 GBP2023-04-30
Other Creditors
Amounts falling due within one year
6,345 GBP2024-04-30
5,891 GBP2023-04-30
Loans received from directors
Amounts falling due within one year
3,553 GBP2024-04-30
2,412 GBP2023-04-30
Accrued Liabilities
Amounts falling due within one year
76,424 GBP2024-04-30
87,103 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
51,480 GBP2024-04-30
Average Number of Employees
212023-05-01 ~ 2024-04-30
132022-02-02 ~ 2023-04-30
Related profiles found in government register
  • OPENDIALOG AI LIMITED
    Info
    Registered number 13888655
    7 Savoy Court, London, England WC2R 0EX
    Private Limited Company incorporated on 2022-02-02 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • OPENDIALOG AI LIMITED
    S
    Registered number 13888655
    7, Savoy Court, London, England, WC2R 0EX
    Private Limited Company in Register Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 7 Savoy Court, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -34,609 GBP2019-03-31
    Person with significant control
    2022-05-24 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.