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OPENGENIUS LIMITED

Active
05653541·incorporated 2005-12-14

OPENGENIUS LIMITED is an active UK private limited company, incorporated on 14 December 2005 at Companies House (number 05653541; OpenRegistry canonical ID GB-05653541-opengenius-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,728 active companies registered in Penarth (postcode CF64). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-12-14
Registered Address
TEC MARINA, TERRA NOVA WAY, PENARTH, CF64 1SA, WALES
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-14. Next confirmation statement due 2026-12-28.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

OPENGENIUS LIMITED has 1 person with significant control on file:

  • Mr Christopher John Griffiths born 1970 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Gaile Catherine Griffiths born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-06-30.
    • Has significant influence or control

Previous names

OPENGENIUS LIMITED has previously traded as:

  • THINKBUZAN LIMITED (until 2013-01-14)
  • BUZAN ONLINE LIMITED (until 2010-01-28)

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