OMNI NAVIGATE LIMITED

Active London

Activities of financial services holding companies

0 employees website.com
Activities of financial services holding companies
O

OMNI NAVIGATE LIMITED

Activities of financial services holding companies

Founded 20 Apr 2023 Active London, England 0 employees website.com
Activities of financial services holding companies

Previous Company Names

OMNI SPV LIMITED 22 Apr 2024 — 24 Apr 2024
NAVIGATE BIDCO LIMITED 12 Apr 2024 — 22 Apr 2024
GRENADA BIDCO LIMITED 20 Apr 2023 — 12 Apr 2024
Accounts Submitted 6 Jan 2026 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 9 Jul 2025 Next due 23 Jul 2026 2 months remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

3rd Floor, 22 Old Bond Street London W1S 4PY England

Full company profile for OMNI NAVIGATE LIMITED (14818007), an active company based in London, England. Incorporated 20 Apr 2023. Activities of financial services holding companies. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2024–2025)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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
Clark, Steven AndrewDirectorBritishUnited Kingdom5920 Apr 2023Active
Gallagher-powell, Charles EdwardDirectorBritishUnited Kingdom3620 Apr 2023Active

Shareholders

Shareholders (2)

Omni Partners Llp
100.0%
1
Omni Advisory Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Omni Partners Llp

United Kingdom

Active
Notified 1 Jul 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Omni Advisory Limited

Ceased 1 Jul 2024

Ceased

Grenada Cleanco Limited

Ceased 22 Apr 2024

Ceased

Group Structure

Group Structure

OMNI PARTNERS LLP united kingdom
OMNI NAVIGATE LIMITED Current Company
NAVIGATE TOPCO LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
9 Jul 2025Confirmation StatementConfirmation statement made on 9 Jul 2025 with no updates
24 Oct 2024AccountsAnnual accounts made up to 30 Apr 2024
9 Jul 2024Confirmation StatementConfirmation statement made on 9 Jul 2024 with updates
9 Jul 2024Persons With Significant ControlOmni Partners Llp notified as a person with significant control
6 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

9 Jul 2025 Confirmation Statement

Confirmation statement made on 9 Jul 2025 with no updates

24 Oct 2024 Accounts

Annual accounts made up to 30 Apr 2024

9 Jul 2024 Confirmation Statement

Confirmation statement made on 9 Jul 2024 with updates

9 Jul 2024 Persons With Significant Control

Omni Partners Llp notified as a person with significant control

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

3 months ago on 6 Jan 2026

Confirmation statement made on 9 Jul 2025 with no updates

9 months ago on 9 Jul 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 24 Oct 2024

Confirmation statement made on 9 Jul 2024 with updates

1 years ago on 9 Jul 2024

Omni Partners Llp notified as a person with significant control

1 years ago on 9 Jul 2024