OMNIRA SOFTWARE INTERNATIONAL LTD

Active Aberdeen

Business and domestic software development

10 employees website.com
Software Vertical-specific SaaS Business and domestic software developmentInformation technology consultancy activities
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OMNIRA SOFTWARE INTERNATIONAL LTD

Business and domestic software development

Founded 26 Jan 2006 Active Aberdeen, Scotland 10 employees website.com
Software Vertical-specific SaaS Business and domestic software developmentInformation technology consultancy activities
Accounts Submitted 2 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 23 Feb 2026 Next due 9 Feb 2027 8 months remaining
Net assets £570K £72K 2024 year on year
Total assets £1M £122K 2024 year on year
Total Liabilities £443K £50K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

431 Union Street Aberdeen AB11 6DA Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for OMNIRA SOFTWARE INTERNATIONAL LTD (SC296179), an active software company based in Aberdeen, Scotland. Incorporated 26 Jan 2006. Business and domestic software development. 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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£508.44k

Increased by £20.74k (+4%)

Net Assets

£569.72k

Increased by £71.98k (+14%)

Total Liabilities

£443.45k

Increased by £49.97k (+13%)

Turnover

N/A

Employees

10

Debt Ratio

44%

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

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Feb 201499£99£99

Officers

Officers

1 active 2 resigned
Status
Czegledy, GaborDirectorCanadianCanada671 Apr 2025Active

Shareholders

Shareholders (3)

Richard John Alderson
40.0%
Pamela Moira Alderson
35.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Carina Uk Holdco Ltd.

United Kingdom

Active
Notified 1 Apr 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Pamela Moira Alderson

Ceased 1 Apr 2025

Ceased

Richard John Alderson

Ceased 1 Apr 2025

Ceased

Group Structure

Group Structure

OMNIRA SOFTWARE INTERNATIONAL LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Apr 2026ResolutionResolutions
25 Mar 2026IncorporationMemorandum Articles
23 Mar 2026IncorporationMemorandum Articles
16 Mar 2026Change Of NameCertificate Change Of Name Company
23 Feb 2026Confirmation StatementConfirmation statement made on 26 Jan 2026 with no updates
8 Apr 2026 Resolution

Resolutions

25 Mar 2026 Incorporation

Memorandum Articles

23 Mar 2026 Incorporation

Memorandum Articles

16 Mar 2026 Change Of Name

Certificate Change Of Name Company

23 Feb 2026 Confirmation Statement

Confirmation statement made on 26 Jan 2026 with no updates

Recent Activity

Latest Activity

Resolutions

1 months ago on 8 Apr 2026

Memorandum Articles

1 months ago on 25 Mar 2026

Memorandum Articles

1 months ago on 23 Mar 2026

Certificate Change Of Name Company

2 months ago on 16 Mar 2026

Confirmation statement made on 26 Jan 2026 with no updates

2 months ago on 23 Feb 2026