OFFICERND LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-14 (in 1y)
Last made up 2026-04-30
Watchouts
None on the register
Cash
£5M
-5% vs 2023
Net assets
£4M
+8.7% vs 2023
Employees
132
-2.2% vs 2023
Profit before tax
-£95K
+95.4% vs 2023
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | £7,935,433 | £9,874,482 | |
| Operating profit | — | — | — | -£2,043,626 | -£94,771 | |
| Profit before tax | — | — | — | -£2,043,626 | -£94,771 | |
| Net profit | — | — | — | -£2,109,570 | £402,609 | |
| Cash | £2,401,611 | £2,069,362 | £7,926,780 | £4,965,614 | £4,714,881 | |
| Total assets less current liabilities | £2,396,388 | £2,129,483 | £7,842,775 | £4,008,473 | £4,357,325 | |
| Net assets | £2,396,388 | £2,129,483 | £7,842,775 | £4,008,473 | £4,357,325 | |
| Equity | £2,396,388 | — | — | £4,008,473 | £4,357,325 | |
| Average employees | 3 | 1 | 1 | 135 | 132 | |
| Wages | — | — | — | £11,812,233 | £6,346,280 | |
| Directors' remuneration | — | — | — | £81,330 | £54,067 |
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
+24.4%
£7,935,433 £9,874,482
-
Cash
-5%
£4,965,614 £4,714,881
-
Net assets
+8.7%
£4,008,473 £4,357,325
-
Employees
-2.2%
135 132
-
Operating profit
+95.4%
-£2,043,626 -£94,771
-
Profit before tax
+95.4%
-£2,043,626 -£94,771
-
Wages
-46.3%
£11,812,233 £6,346,280
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 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | — | -25.8% | -1.0% | |
| Net margin | — | — | — | -26.6% | 4.1% | |
| Return on capital employed | — | — | — | -51.0% | -2.2% | |
| Current ratio | — | 7.21x | 11.09x | 3.00x | 2.73x |
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
- BDO Northern Ireland
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's or the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorized for issue.”
Group structure
- OFFICERND LIMITED · parent
- OfficeRnD INC 100%
- OfficeRnD EOOD 100%
Significant events
- “On 24 October 2023 100% of the share capital was acquired by Opal Software Parent Inc, a company registered in the USA.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARRAGAN, Cameron Evan, Mr. | Director | 2025-07-25 | May 1987 | American |
| KEENAN, Matthew Hayes, Mr. | Director | 2025-12-04 | Dec 1966 | American |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TZVETKOV, Georgi Emilov | Secretary | 2019-09-27 | 2023-10-24 |
| BRESHKOV, Todor Lyudmilov | Director | 2019-10-09 | 2021-09-03 |
| CHIKHACHEV, Dmitry | Director | 2021-09-03 | 2024-03-25 |
| GEORGIEV, Svetozar Georgiev | Director | 2019-10-09 | 2023-10-24 |
| GEORGIEVA, Ina | Director | 2015-02-20 | 2015-09-14 |
| KONOPLYASTY, Alexander | Director | 2019-10-09 | 2023-10-24 |
| MIROSLAVOV, Miroslav | Director | 2015-02-20 | 2025-07-25 |
| MUNN, Ben | Director | 2019-10-09 | 2023-10-24 |
| NEDYALKOV, Miroslav | Director | 2015-02-20 | 2019-09-27 |
| YANEV, Pavel | Director | 2015-02-20 | 2015-09-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Miroslav Miroslavov | Individual | Significant influence | 2016-04-06 | Ceased 2023-10-24 |
| Mr Miroslav Nedyalkov | Individual | Significant influence | 2016-04-06 | Ceased 2023-10-24 |
Filing timeline
Last 20 of 83 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-29 | AA | accounts | Accounts with accounts type group | |
| 2025-12-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-25 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-25 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-17 | AA | accounts | Accounts with accounts type group | |
| 2025-03-15 | DISS40 | gazette | Gazette filings brought up to date | |
| 2025-03-11 | GAZ1 | gazette | Gazette notice compulsory | |
| 2024-04-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-26 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-29 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2023-12-28 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2023-12-28 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2023-11-24 | SH01 | capital | Capital allotment shares | |
| 2023-11-08 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2023-11-08 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2023-11-08 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2023-11-08 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2023-11-08 | RP04SH01 | capital | Second filing capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
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.