| Company Name | Openfin International Limited |
|---|---|
| Director | Adam Robert Toms |
| Company Status | Active |
| Company Number | 08999011 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2014(10 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Adam Robert Toms |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 2018(4 years, 7 months after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | 14 Bonhill Street London EC2A 4BX |
| Director Name | Mrs Rebecca Jayne Finding |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2014(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Colmore Row Birmingham West Midlands B3 2AS |
| Director Name | Mr Mazyar Dar |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 16 April 2014(1 day after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 04 March 2019) |
| Role | Management |
| Country of Residence | United States |
| Correspondence Address | 14 New Street London EC2M 4HE |
| Director Name | Mr Fred Doerr |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 16 April 2014(1 day after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 04 March 2019) |
| Role | Management |
| Country of Residence | United States |
| Correspondence Address | 14 New Street London EC2M 4HE |
| Director Name | Ms Jennifer Noelle Collet |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | Us/French |
| Status | Resigned |
| Appointed | 11 August 2014(3 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 29 January 2016) |
| Role | COO |
| Country of Residence | England |
| Correspondence Address | 22 Upper Ground London SE1 9PD |
Location
| Registered Address | 14 Bonhill Street London EC2A 4BX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 April 2024 (2 weeks, 1 day ago) |
|---|---|
| Next Return Due | 25 April 2025 (12 months from now) |
Filing History
| 12 April 2023 | Confirmation statement made on 11 April 2023 with no updates (3 pages) |
|---|---|
| 12 September 2022 | Accounts for a small company made up to 31 December 2021 (13 pages) |
| 11 April 2022 | Confirmation statement made on 11 April 2022 with updates (5 pages) |
| 28 October 2021 | Accounts for a small company made up to 31 December 2020 (13 pages) |
| 7 July 2021 | Registered office address changed from Floor 8 4 More London Riverside London SE1 2AU England to 14 Bonhill Street London EC2A 4BX on 7 July 2021 (1 page) |
| 12 April 2021 | Confirmation statement made on 11 April 2021 with no updates (3 pages) |
| 9 November 2020 | Accounts for a small company made up to 31 December 2019 (12 pages) |
| 17 August 2020 | Registered office address changed from 14 New Street London EC2M 4HE United Kingdom to Floor 8 4 More London Riverside London SE1 2AU on 17 August 2020 (1 page) |
| 14 April 2020 | Confirmation statement made on 11 April 2020 with no updates (3 pages) |
| 8 October 2019 | Total exemption full accounts made up to 31 December 2018 (14 pages) |
| 11 April 2019 | Confirmation statement made on 11 April 2019 with no updates (3 pages) |
| 5 April 2019 | Director's details changed for Mr Adam Robert Toms on 1 February 2019 (2 pages) |
| 6 March 2019 | Termination of appointment of Fred Doerr as a director on 4 March 2019 (1 page) |
| 6 March 2019 | Termination of appointment of Mazyar Dar as a director on 4 March 2019 (1 page) |
| 8 February 2019 | Registered office address changed from 15 Bishopsgate London EC2N 3AR England to 14 New Street London EC2M 4HE on 8 February 2019 (1 page) |
| 3 December 2018 | Appointment of Mr Adam Robert Toms as a director on 10 November 2018 (2 pages) |
| 7 October 2018 | Total exemption full accounts made up to 31 December 2017 (13 pages) |
| 6 September 2018 | Sub-division of shares on 27 August 2018 (6 pages) |
| 13 April 2018 | Confirmation statement made on 11 April 2018 with no updates (3 pages) |
| 21 December 2017 | Registered office address changed from Sea Containers House, 22 Upper Ground London SE1 9PD England to 15 Bishopsgate London EC2N 3AR on 21 December 2017 (1 page) |
| 21 December 2017 | Registered office address changed from Sea Containers House, 22 Upper Ground London SE1 9PD England to 15 Bishopsgate London EC2N 3AR on 21 December 2017 (1 page) |
| 5 October 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 5 October 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 19 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
| 19 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
| 10 April 2017 | Register(s) moved to registered inspection location Gowling Wlg (Uk) Llp, Two Snow Hill Birmingham B4 6WR (1 page) |
| 10 April 2017 | Register(s) moved to registered inspection location Gowling Wlg (Uk) Llp, Two Snow Hill Birmingham B4 6WR (1 page) |
| 6 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 6 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 12 April 2016 | Register(s) moved to registered inspection location Gowling Wlg (Uk) Llp, Two Snow Hill Birmingham B4 6WR (1 page) |
| 12 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Register inspection address has been changed to Gowling Wlg (Uk) Llp, Two Snow Hill Birmingham B4 6WR (1 page) |
| 12 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Register inspection address has been changed to Gowling Wlg (Uk) Llp, Two Snow Hill Birmingham B4 6WR (1 page) |
| 12 April 2016 | Register(s) moved to registered inspection location Gowling Wlg (Uk) Llp, Two Snow Hill Birmingham B4 6WR (1 page) |
| 11 April 2016 | Registered office address changed from 22 Upper Ground London SE1 9PD to Sea Containers House, 22 Upper Ground London SE1 9PD on 11 April 2016 (1 page) |
| 11 April 2016 | Registered office address changed from 22 Upper Ground London SE1 9PD to Sea Containers House, 22 Upper Ground London SE1 9PD on 11 April 2016 (1 page) |
| 29 January 2016 | Termination of appointment of Jennifer Noelle Collet as a director on 29 January 2016 (1 page) |
| 29 January 2016 | Termination of appointment of Jennifer Noelle Collet as a director on 29 January 2016 (1 page) |
| 14 October 2015 | Total exemption full accounts made up to 31 December 2014 (13 pages) |
| 14 October 2015 | Total exemption full accounts made up to 31 December 2014 (13 pages) |
| 11 May 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Registered office address changed from Sea Containers House, 22 Upper Ground London SE1 9PD England to 22 Upper Ground London SE1 9PD on 11 May 2015 (1 page) |
| 11 May 2015 | Registered office address changed from Sea Containers House, 22 Upper Ground London SE1 9PD England to 22 Upper Ground London SE1 9PD on 11 May 2015 (1 page) |
| 1 October 2014 | Registered office address changed from Level 39, One Canada Square Canary Wharf London E14 5AB England to Sea Containers House, 22 Upper Ground London SE1 9PD on 1 October 2014 (1 page) |
| 1 October 2014 | Registered office address changed from Level 39, One Canada Square Canary Wharf London E14 5AB England to Sea Containers House, 22 Upper Ground London SE1 9PD on 1 October 2014 (1 page) |
| 1 October 2014 | Registered office address changed from Level 39, One Canada Square Canary Wharf London E14 5AB England to Sea Containers House, 22 Upper Ground London SE1 9PD on 1 October 2014 (1 page) |
| 12 August 2014 | Appointment of Ms Jennifer Noelle Collet as a director on 11 August 2014 (2 pages) |
| 12 August 2014 | Appointment of Ms Jennifer Noelle Collet as a director on 11 August 2014 (2 pages) |
| 17 April 2014 | Appointment of Mr Mazyar Dar as a director (2 pages) |
| 17 April 2014 | Appointment of Mr Fred Doerr as a director (2 pages) |
| 17 April 2014 | Appointment of Mr Mazyar Dar as a director (2 pages) |
| 17 April 2014 | Appointment of Mr Fred Doerr as a director (2 pages) |
| 16 April 2014 | Termination of appointment of Rebecca Finding as a director (1 page) |
| 16 April 2014 | Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 16 April 2014 (1 page) |
| 16 April 2014 | Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 16 April 2014 (1 page) |
| 16 April 2014 | Current accounting period shortened from 30 April 2015 to 31 December 2014 (1 page) |
| 16 April 2014 | Termination of appointment of Rebecca Finding as a director (1 page) |
| 16 April 2014 | Current accounting period shortened from 30 April 2015 to 31 December 2014 (1 page) |
| 15 April 2014 | Incorporation Statement of capital on 2014-04-15
|
| 15 April 2014 | Incorporation Statement of capital on 2014-04-15
|