HE

HERE ENTERPRISE LIMITED

Active

Company number 08999011

London, United Kingdom · Incorporated 15 April 2014

14 Bonhill Street, London, EC2A 4BX, United Kingdom

Last updated on 19 September 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OPENFIN INTERNATIONAL LIMITED · 15 April 2014 – 4 June 2024

Company overview

HERE ENTERPRISE LIMITED is an active private limited company incorporated on 15 April 2014 and registered in England and Wales. It changed its name from OPENFIN INTERNATIONAL LIMITED on 15 April 2014. Its registered office is at 14 Bonhill Street, London, EC2A 4BX, United Kingdom. Its principal activity is other information technology service activities (SIC 62090).

The sole director is TOMS, Adam Robert (appointed 10 November 2018). Four former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent small company accounts, made up to 31 December 2024, were filed on 2 January 2026. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 11 April 2026. The next is due by 25 April 2027. Companies House holds 47 filings for this company, most recently a confirmation statement filing on 25 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
11 April 2026
Next due
25 April 2027
8 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • OPENFIN INC (100.0%)
Total shares
100
Nominal value
£2.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £2.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
OPENFIN INC ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

TA
TOMS, Adam Robert
Director
10 November 2018
CJ
COLLET, Jennifer Noelle
Director · Resigned
11 August 2014
DM
DAR, Mazyar
Director · Resigned
16 April 2014
DF
DOERR, Fred
Director · Resigned
16 April 2014
FR
FINDING, Rebecca Jayne
Director · Resigned
15 April 2014

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 April 2026 View
Accounts With Accounts Type Small
Accounts
2 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2025 View
Accounts With Accounts Type Small
Accounts
20 December 2024 View
Certificate Change Of Name Company
Change Of Name
4 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2024 View
Accounts With Accounts Type Small
Accounts
4 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2023 View
Accounts With Accounts Type Small
Accounts
12 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2022 View
Accounts With Accounts Type Small
Accounts
28 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2021 View
Accounts With Accounts Type Small
Accounts
9 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2019 View
Change Person Director Company With Change Date
Officers
5 April 2019 View
Termination Director Company With Name Termination Date
Officers
6 March 2019 View
Termination Director Company With Name Termination Date
Officers
6 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 February 2019 View
Appoint Person Director Company With Name Date
Officers
3 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2018 View
Capital Alter Shares Subdivision
Capital
6 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2017 View
Move Registers To Sail Company With New Address
Address
10 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2016 View
Change Sail Address Company With New Address
Address
12 April 2016 View
Move Registers To Sail Company With New Address
Address
12 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 April 2016 View
Termination Director Company With Name Termination Date
Officers
29 January 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2014 View
Appoint Person Director Company With Name Date
Officers
12 August 2014 View
Appoint Person Director Company With Name
Officers
17 April 2014 View
Appoint Person Director Company With Name
Officers
17 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
16 April 2014 View
Termination Director Company With Name
Officers
16 April 2014 View
Change Account Reference Date Company Current Shortened
Accounts
16 April 2014 View
Incorporation Company
Incorporation
15 April 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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