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Open Network Exchange Ltd

13165424

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

71-75 SHELTON STREET, LONDON, WC2H 9JQ
Incorporated 28/01/2021

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

58290
Other software publishing

Officers

Elizabeth Hale

secretary · Since 28/01/2021

Ms Elizabeth Hale

director · Since 28/01/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 57

Also on 1 other board

Mr John Roger Rowley

director · Since 28/01/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 78

Marcia Rowley

director · Since 28/01/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 60

Director Anthony Thomas Mercer

director · Since 06/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Secretary Eva Catherine Jenner

secretary · Since 06/09/2023

Miss Lola Moses

director · Since 06/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 4 other boards

Ms. Lani Kane-Hanan

director · Since 25/12/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 60

Ms Eva Jenner

director · Since 25/12/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 58

Persons with Significant Control

Open Network Exchange Inc

75–100% shares
75–100% votes
Appoint directors

John R Rowley, 4224 N Craftsman Court, Arizona

Reg: 00000 · United States · Inc

Notified 28/01/2021

Ms Elizabeth Hale

Significant control

American · United States · Age 57

5639 E Greythorn Dr, Scottsdale, Arizona, 85266

Notified 28/01/2021

Mr John Roger Rowley

Significant control

American · United States · Age 78

71-75, Shelton Street, London, WC2H 9JQ

Notified 28/01/2021

Marcia Rowley

Significant control

American · United States · Age 60

John R Rowley, 4224 N Craftsman Court, Arizona, 85251

Notified 28/01/2021

Former PSCs

Robert Bahlman

Ceased 31/08/2021

Ms Angela Evelyn Louise Moore

Ceased 01/03/2023

CompanyRankvs 3133+ SIC 58290 peers
48

Financial strength1th percentile among SIC peers · 0/25
Employees52th percentile among SIC peers · 8/15
LiquidityCurrent ratio 21.23× · 20/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees8/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity5/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

-£1.0M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£225k

Working capital

Current Assets

£92k

Current Liabilities

£4k

Fixed Assets

£0

Profit After Tax

-£284k

1avg. employees-3

Balance Sheet

Assets less current liabilities£225k
Signed by 1.1.24Prepared with Company Accounts and Tax Online

EstimatesDerived

YearCurrent RatioImplied Profit
202421.23-£1.1M
202339.68+£26k
20210.19

Derived from filed accounts. Not audited figures.