OMNE AGENCY LIMITED - Profile & Financials

Accounts Submitted 25 Feb 2025

Confirmation Statement Submitted 24 Jun 2025

Net assets £4.16M £764.76K 2024 year on year

Total assets £6.35M £933.07K 2024 year on year

Total Liabilities £2.18M £168.30K 2024 year on year

Charges 4

2 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

6 Doolittle Yard Froghall Road Ampthill Bedford MK45 2NW England

Telephone

0152 584 0830

hello@omne.agency

Website

omne.agency

Credit Report

Discover OMNE AGENCY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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

£1.55M

Increased by £248.15k (+19%)

Net Assets

£4.16M

Increased by £764.76k (+23%)

Total Liabilities

£2.18M

Increased by £168.30k (+8%)

Turnover

N/A

Employees

Increased by 1 (+2%)

Debt Ratio

34%

Decreased by 3 (-8%)

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

£1k awarded

Show:

Investors (0)

No investor information available

Officers

2 active 5 resigned

Show resigned officers

						Status
Christopher David Herbert Davies	Director	British	England	43	18 May 2022	Active
Michael Paul Gividen	Director	British	England	61	14 Oct 2020	Active

Shareholders

Shareholders (3)


2mg Ltd	100.0%	102	Ordinary	24 Jun 2025
2mg Ltd	0.0%	0	Ordinary A	24 Jun 2025
2mg Ltd	0.0%	0	Ordinary B	24 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

2mg Ltd

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

2MG LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OMNE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OMNE TOPCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

YFM EQUITY PARTNERS BUYOUT III LP united kingdom

OMNE AGENCY LIMITED Current Company

Charges

2 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
16 Jul 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
24 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-15 with updates	View(5 pages)
24 Jun 2025	Address	Change Sail Address Company With Old Address New Address	View(1 page)
25 Feb 2025	Accounts	Annual accounts made up to 2024-05-31	View(10 pages)
14 Nov 2024	Mortgage	Mortgage Alter Charge With Charge Number Charge Creation Date	View(32 pages)