EE SPV 5 LIMITED

Active Stamford

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
E

EE SPV 5 LIMITED

Activities of other holding companies n.e.c.

Founded 23 Oct 2019 Active Stamford, England 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

OMG GROUP HOLDINGS LIMITED 23 Oct 2019 — 5 Sept 2024
Accounts Submitted 22 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 23 Sept 2025 Next due 19 Sept 2026 4 months remaining
Net assets £100 £0 2023 year on year
Total assets £100 £0 2023 year on year
Total Liabilities £0
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

The Grey House 3 Broad Street Stamford PE9 1PG England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EE SPV 5 LIMITED (12278295), an active company based in Stamford, England. Incorporated 23 Oct 2019. Activities of other holding companies 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2020–2023)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Officers

Officers

2 active
Status
Nicholas Angelo BortoneDirectorBritishUnited Kingdom5210 Oct 2023Active
Richard OlsenDirectorBritishUnited Kingdom5823 Oct 2019Active

Shareholders

Shareholders (2)

Nicholas Angelo Bortone
50.0%
Richard Olsen
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Nicholas Angelo Bortone

British

Active
Notified 10 Oct 2023
Residence United Kingdom
DOB August 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Richard Olsen

British

Active
Notified 23 Oct 2019
Residence United Kingdom
DOB May 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

EE SPV 5 LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Dec 2025AccountsAnnual accounts made up to 2025-03-31
23 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-05 with no updates
26 Feb 2025AccountsAnnual accounts made up to 2024-03-31
12 Nov 2024MortgageMortgage Create With Deed With Charge Number Charge Creation Date
4 Nov 2024MortgageMortgage Create With Deed With Charge Number Charge Creation Date
22 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

23 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-05 with no updates

26 Feb 2025 Accounts

Annual accounts made up to 2024-03-31

12 Nov 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

4 Nov 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

4 months ago on 22 Dec 2025

Confirmation statement made on 2025-09-05 with no updates

7 months ago on 23 Sept 2025

Annual accounts made up to 2024-03-31

1 years ago on 26 Feb 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 12 Nov 2024

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 4 Nov 2024