OPEN PLANET SOFTWARE LIMITED
Opportunity 75/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: strategic trade sale (65/100).
Data confidence
Overall: medium (76/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-10-31 | 2023-10-31 |
|---|---|---|
| Average employees | 500 | 500 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
- • 2 capital
- • 1 confirmation-statement
Corporate timeline (28 events)Click to expand
- 2026-01-14📄capital-return-purchase-own-sharescapital · SH03
- 2025-12-10📄capital-cancellation-sharescapital · SH06
- 2025-11-01➕MURRISON, Diane appointedsecretary
- 2025-11-01📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-10-27➖MACLEAN, Karen Jane resignedsecretary
- 2025-10-27📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-06-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-08-08📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-08-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-28➖MACLEAN, Gavin Robert resigneddirector
- 2024-07-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-04-16📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-07-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-07-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-07-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-09-04📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-06-18📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-10-24📄capital-name-of-class-of-sharescapital · SH08
- 2018-10-24📄resolutionresolution · RESOLUTIONS
- 2018-09-06📄change-person-secretary-company-with-change-dateofficers · CH03
- 2007-11-14🏢Company incorporatedAs OPEN PLANET SOFTWARE LIMITED
- 2007-11-14➕MURRISON, Gordon appointeddirector
- 2007-11-14➕MACLEAN, Karen Jane appointedsecretary
- 2007-11-14➕SAMEDAY COMPANY SERVICES LIMITED appointedcorporate-secretary
- 2007-11-14➖SAMEDAY COMPANY SERVICES LIMITED resignedcorporate-secretary
- 2007-11-14➕MACLEAN, Gavin Robert appointeddirector
- 2007-11-14➕WILDMAN & BATTELL LIMITED appointedcorporate-director
- 2007-11-14➖WILDMAN & BATTELL LIMITED resignedcorporate-director
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +Long-tenure founder: Senior director has been in place 18 years — deep operational knowledge concentrated in one person.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondary12+ year tenure: Director in role 18 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanShareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Gordon Murrison Individual · British · DOB 03/1973 · age 53 | — | — | sig. influencesignificant influence | 14/11/2016 |
1 historic (ceased) PSC
- Mr Gavin Robert Macleanceased 28/07/2024· significant influence
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Registered office
Filing status
Officers (2 active · 4 resigned)
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