Opengenius Limited
Company Profile
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MicroOpengenius Limited
05653541•Private Limited With Share Capital
Tec Marina Terra Nova Way, Penarth, CF641SA
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Incorporated
14/12/2005
Company Age
20 years
Directors
1
Employees
13
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
Opengenius Limited (05653541) is a private limited with share capital incorporated on 14/12/2005 (20 years old) and registered in penarth, CF641SA. The company operates under SIC code 62012 and is classified as Micro.
Opengenius are the world’s leading experts in the application of mind mapping in real-world situations and provide training and software to empower individuals to understand and benefit from this powerful and visual thinking process.backed by over 40 years’ experience in the field, opengenius are be...
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 14/12/2005
CF641SA
13 employees
Financial Overview
Total Assets
£2.70M
Liabilities
£1.67M
Net Assets
£1.03M
Est. Turnover
£2.39M
AI Estimated
Unreported
Cash
£1.14M
Key Metrics
13
Employees
1
Directors
7
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
95
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2026
Capital Directors Statement Auditors Report
Category:Capital
Date:16-03-2026
Resolution
Category:Resolution
Date:16-03-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-03-2026
Legacy
Category:Capital
Date:11-03-2026
Legacy
Category:Insolvency
Date:11-03-2026
Resolution
Category:Resolution
Date:11-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2019
Capital Allotment Shares
Category:Capital
Date:01-03-2019
Resolution
Category:Resolution
Date:27-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2018
Resolution
Category:Resolution
Date:16-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2015
Resolution
Category:Resolution
Date:24-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:25-02-2013
Capital Cancellation Shares
Category:Capital
Date:19-02-2013
Capital Return Purchase Own Shares
Category:Capital
Date:06-02-2013
Resolution
Category:Resolution
Date:16-01-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:14-01-2013
Change Of Name Notice
Category:Change Of Name
Date:14-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Termination Director Company With Name
Category:Officers
Date:07-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2010
Capital Allotment Shares
Category:Capital
Date:22-02-2010
Resolution
Category:Resolution
Date:22-02-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:28-01-2010
Resolution
Category:Resolution
Date:25-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Legacy
Category:Capital
Date:25-06-2009
Legacy
Category:Capital
Date:25-06-2009
Resolution
Category:Resolution
Date:25-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2009
Legacy
Category:Annual Return
Date:23-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2008
Legacy
Category:Officers
Date:13-05-2008
Legacy
Category:Annual Return
Date:18-01-2008
Legacy
Category:Mortgage
Date:02-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2007
Legacy
Category:Officers
Date:26-02-2007
Legacy
Category:Annual Return
Date:26-02-2007
Legacy
Category:Address
Date:23-03-2006
Legacy
Category:Officers
Date:13-02-2006
Incorporation Company
Category:Incorporation
Date:14-12-2005
Innovate Grants
1
This company received a grant of £73833.0 for Opengenius Limited - Ayoa Development. The project started on 01/06/2020 and ended on 31/03/2021.
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
Tec Marina, Terra Nova Way, Penarth, CF641SARegistered
Related Companies
2
Contact
02038188245contact@opengenius.compress@opengenius.comtraining@opengenius.comopengenius.com
Tec Marina Terra Nova Way, Penarth, CF641SA