OPENSIGNAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-17 (in 5mo)
Last made up 2025-10-03
Watchouts
None on the register
Cash
£4M
+176.5% vs 2023
Net assets
£18M
+126.9% vs 2023
Employees
152
+176.4% vs 2023
Profit before tax
-£636K
+70.5% vs 2023
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £12,734,778 | £22,264,755 | |
| Operating profit | -£2,531,814 | £4,561 | |
| Profit before tax | -£2,155,365 | -£636,440 | |
| Net profit | -£2,065,800 | -£991,048 | |
| Cash | £1,526,255 | £4,220,834 | |
| Total assets less current liabilities | £7,837,486 | £19,882,443 | |
| Net assets | £7,837,486 | £17,783,314 | |
| Equity | £7,837,486 | £17,783,314 | |
| Average employees | 55 | 152 | |
| Wages | £6,760,263 | £7,119,453 | |
| Directors' remuneration | £94,217 | £377,629 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+74.8%
£12,734,778 £22,264,755
-
Cash
+176.5%
£1,526,255 £4,220,834
-
Net assets
+126.9%
£7,837,486 £17,783,314
-
Employees
+176.4%
55 152
-
Operating profit
+100.2%
-£2,531,814 £4,561
-
Profit before tax
+70.5%
-£2,155,365 -£636,440
-
Wages
+5.3%
£6,760,263 £7,119,453
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -19.9% | 0.0% | |
| Net margin | -16.2% | -4.5% | |
| Return on capital employed | -32.3% | 0.0% | |
| Current ratio | 1.89x | 0.40x | |
| Interest cover | — | 0.01x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Kreston Reeves Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have considered detailed forecasts, reverse stress tests and available mitigations. The directors consider that the combination of recurring revenues, improved cash balance, group funding and cost-management options means the Group has adequate resources to continue in operational existence for the foreseeable future. The financial statements are therefore prepared on a going-concern basis”
Group structure
- OPENSIGNAL LIMITED · parent
- Aves Bidco Limited 100%
- Opensignal sp. Zo. O 100%
- Stickee Holdings Ltd 100%
- Stickee Technology Limited 100%
- Just Say Please Limited 100%
- Stickee Technology Corporation 100%
- The Adhere Creative Ltd 100%
Significant events
- “2024 was a transformational year for the Group with its strategic acquisition of Stickee Holdings Ltd, ("Stickee"). The acquisition further expanded the Group's offering into comparison, pricing and promotional intelligence.”
- “On July 15, 2024, the Company acquired 100% of the shares and membership interest in Stickee for approximately $41.9M, which was paid in cash upon closing, plus approximately $1.7M in contingent consideration.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BEHRENS, John | Director | 2024-11-21 | May 1992 | American |
| RUTSTEIN, Charles | Director | 2024-09-01 | Jul 1972 | American |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOWLING, Patrick Christopher | Director | 2018-10-12 | 2021-09-16 |
| GILL, Brendan Maurice Donovan | Director | 2012-10-03 | 2021-09-16 |
| GILLINS II, Thornton Gregory | Director | 2024-07-17 | 2024-11-21 |
| ISENBERG, David | Director | 2021-09-16 | 2024-09-01 |
| KATZ, Richard | Director | 2021-09-16 | 2024-07-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Opensignal Inc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 57 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-07-23 MA Memorandum articles
- 2024-07-23 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-01 | CH01 | officers | Change person director company with change date | |
| 2025-12-18 | AA | accounts | Accounts with accounts type group | |
| 2025-10-20 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-10-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-17 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-06-23 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2025-06-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-12-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-11 | CH01 | officers | Change person director company with change date | |
| 2024-10-11 | CH01 | officers | Change person director company with change date | |
| 2024-09-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-29 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2024-08-14 | SH01 | capital | Capital allotment shares | |
| 2024-07-25 | AA | accounts | Accounts with accounts type full | |
| 2024-07-23 | MA | incorporation | Memorandum articles | |
| 2024-07-23 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 3
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.