OMNIO GROUP LIMITED
Activities of other holding companies n.e.c.
OMNIO GROUP LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
30 Churchill Place London E14 5RE England
Full company profile for OMNIO GROUP LIMITED (13514685), an active financial services company based in London, England. Incorporated 16 Jul 2021. 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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2021–2025)
Cash in Bank
£251.87k
Net Assets
-£16.76M
Total Liabilities
£22.43M
Turnover
£2.89M
Employees
43
Debt Ratio
396%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Dec Year End | 2024 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Jayesh Chandulal Mistry | Director | British | England | 25 Apr 2024 | Active |
| Jorgen Durban | Director | Swedish | Sweden | 6 Oct 2022 | Active |
See all 10 officers
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Persons with Significant Control
Persons with Significant Control (5)
Erik Jonas Petter Fällström
Swedish
- Significant Influence Or Control As Trust
Joachim Leif Cato
Swedish
- Significant Influence Or Control As Trust
Alastair James Rothwell
British
- Significant Influence Or Control As Trust
Mr. Erik Jonas Petter Fällström
Swedish
- Ownership Of Shares 75 To 100 Percent
Mr. Erik Jonas Petter Fällström
Swedish
- Ownership Of Shares 50 To 75 Percent
Joachim Leif Cato
Ceased 16 Jul 2021
David John Hopkins
Ceased 1 Jan 2024
Darren John Hocquard
Ceased 19 Mar 2024
Bernard Michael Le Claire
Ceased 1 Jan 2025
Mr Joachim Leif Cato
Ceased 27 Mar 2026
Mr. Alastair James Rothwell
Ceased 27 Mar 2026
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30 Apr 2026 | Persons With Significant Control | Change to Mr. Erik Jonas Petter Fällström as a person with significant control on 1 Apr 2026 | |
| 20 Apr 2026 | Persons With Significant Control | Cessation of Alastair James Rothwell as a person with significant control on 27 Mar 2026 | |
| 20 Apr 2026 | Persons With Significant Control | Cessation of Joachim Leif Cato as a person with significant control on 27 Mar 2026 | |
| 20 Apr 2026 | Persons With Significant Control | Change to Mr. Erik Jonas Petter Fällström as a person with significant control on 27 Mar 2026 | |
| 18 Apr 2026 | Accounts | Annual accounts made up to 31 Dec 2025 |
Change to Mr. Erik Jonas Petter Fällström as a person with significant control on 1 Apr 2026
Cessation of Alastair James Rothwell as a person with significant control on 27 Mar 2026
Cessation of Joachim Leif Cato as a person with significant control on 27 Mar 2026
Change to Mr. Erik Jonas Petter Fällström as a person with significant control on 27 Mar 2026
Annual accounts made up to 31 Dec 2025
Recent Activity
Latest Activity
Change to Mr. Erik Jonas Petter Fällström as a person with significant control on 1 Apr 2026
4 weeks ago on 30 Apr 2026
Cessation of Alastair James Rothwell as a person with significant control on 27 Mar 2026
1 months ago on 20 Apr 2026
Cessation of Joachim Leif Cato as a person with significant control on 27 Mar 2026
1 months ago on 20 Apr 2026
Change to Mr. Erik Jonas Petter Fällström as a person with significant control on 27 Mar 2026
1 months ago on 20 Apr 2026
Annual accounts made up to 31 Dec 2025
1 months ago on 18 Apr 2026