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Companies House/London/Company profile

OPEN BANKING LIMITED

Active
10440081·incorporated 2016-10-21

OPEN BANKING LIMITED is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 21 October 2016 at Companies House (number 10440081; OpenRegistry canonical ID GB-10440081-open-banking-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
2016-10-21
Registered Address
8TH FLOOR, 100 BISHOPSGATE, LONDON, EC2N 4AG, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
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: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-30. Next confirmation statement due 2026-11-13.

Persons with significant control

OPEN BANKING LIMITED has 1 person with significant control on file:

  • Ms Marion Ruth King born 1958 resident in England, British national. Notified 2023-02-01.
    • Has significant influence or control

5 historical PSC records have ceased:

  • Mr. Imran Gulamhuseinwala born 1974 resident in United Kingdom, British national. Notified 2017-05-17. Ceased 2021-10-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Jeremy Newman born 1959 resident in England, British national. Notified 2021-10-25. Ceased 2021-12-10.
    • Holds 25–50% of voting rights
  • Miss Charlotte Louise Benham Crosswell born 1972 resident in United Kingdom, British national. Notified 2021-10-08. Ceased 2023-01-31.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr John Andrew Pinder born 1947 resident in United Kingdom, British national. Notified 2016-10-21. Ceased 2017-04-25.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Jeremy Newman born 1959 resident in England, British national. Notified 2021-10-21. Ceased 2021-12-13.
    • Holds 25–50% of voting rights

Similar UK companies

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