OMNI EGIS LTD

Active London

Other business support service activities n.e.c.

4 employees website.com
Other business support service activities n.e.c.
O

OMNI EGIS LTD

Other business support service activities n.e.c.

Founded 17 May 2016 Active London, England 4 employees website.com
Other business support service activities n.e.c.

Previous Company Names

OMNI EGIS PLC 30 Jul 2021 — 4 Jul 2023
FIRST SENTINEL PLC 16 Mar 2017 — 30 Jul 2021
FIRST SENTINEL LIMITED 17 May 2016 — 16 Mar 2017
Accounts Submitted 4 Jul 2025 Next due 31 Mar 2026 28 days overdue
Confirmation Submitted 3 Nov 2025 Next due 20 Oct 2026 5 months remaining
Net assets £-4M £423K 2024 year on year
Total assets £816K £479K 2024 year on year
Total Liabilities £5M £56K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

21 Arlington Street London SW1A 1RN England

Full company profile for OMNI EGIS LTD (10183367), an active company based in London, England. Incorporated 17 May 2016. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2017–2024)

Cash in Bank

£318.00k

Increased by £317.00k (+31700%)

Net Assets

-£4.15M

Decreased by £423.00k (-11%)

Total Liabilities

£4.97M

Decreased by £56.00k (-1%)

Turnover

N/A

Employees

4

Debt Ratio

609%

Increased by 221 (+57%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

15 Allotments 17,658,112 Shares £2.45m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Jul 2020200,000£200k£1
4 Jun 2020557,143£117k£0.21
11 Mar 2020914,535£183k£0.2
18 Feb 2020196,000£2k£0.01
24 Jan 2020815,462£220k£0.27

Officers

Officers

2 active 1 resigned
Status
Aimee Ayn FreedingDirectorAmericanEngland5015 Mar 2017Active
Thomas Bryce DignallDirectorBritishScotland6715 Mar 2017Active

Shareholders

Shareholders (33)

Interactive Investor Services Nominees Limited
18.1%
James Brearley Crest Nominees Limited
17.0%

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

OMNI EGIS LTD Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
5 Nov 2025OfficersTermination of Aimee Ayn Freeding as director on 2025-11-04
3 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-06 with no updates
10 Sept 2025OfficersTermination of Colin Neil Maltby as director on 2025-09-10
4 Jul 2025AccountsAnnual accounts made up to 2024-06-30
10 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

5 Nov 2025 Officers

Termination of Aimee Ayn Freeding as director on 2025-11-04

3 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-10-06 with no updates

10 Sept 2025 Officers

Termination of Colin Neil Maltby as director on 2025-09-10

4 Jul 2025 Accounts

Annual accounts made up to 2024-06-30

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 10 Nov 2025

Termination of Aimee Ayn Freeding as director on 2025-11-04

5 months ago on 5 Nov 2025

Confirmation statement made on 2025-10-06 with no updates

5 months ago on 3 Nov 2025

Termination of Colin Neil Maltby as director on 2025-09-10

7 months ago on 10 Sept 2025

Annual accounts made up to 2024-06-30

9 months ago on 4 Jul 2025