OMNIFI LIMITED

Dissolved London

Non-trading company

0 employees website.com
Non-trading company
O

OMNIFI LIMITED

Non-trading company

Founded 7 Feb 2014 Dissolved London, United Kingdom 0 employees website.com
Non-trading company
Accounts Due 31 Mar 2025 13 months overdue
Confirmation
Net assets £260K £0 2023 year on year
Total assets £260K £0 2023 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

C/O Azets 2nd Floor Regis House 45 King William Street London EC4R 9AN

Full company profile for OMNIFI LIMITED (08882894), a dissolved company based in London, United Kingdom. Incorporated 7 Feb 2014. Non-trading company. 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 (2014–2023)

Cash in Bank

N/A

Net Assets

£259.56k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Decreased by 8 (-100%)

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

1 active 2 resigned
Status
Brown, Adam John WitherowDirectorBritishEngland6319 Aug 2021Active

Shareholders

Shareholders (1)

Access Uk Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Access Uk Ltd

United Kingdom

Active
Notified 19 Aug 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Andrew Mark Burgess

Ceased 25 Nov 2020

Ceased

Simon Edward Liss

Ceased 19 Aug 2021

Ceased

Nicholas Holroyd-doveton

Ceased 19 Aug 2021

Ceased

Group Structure

Group Structure

ALDRIN TOPCO LIMITED united kingdom
ALDRIN MIDCO LIMITED united kingdom
ALDRIN BIDCO LIMITED united kingdom
ACCESS UK LTD united kingdom
OMNIFI LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2026InsolvencyLiquidation Voluntary Members Return Of Final Meeting
17 Jan 2025AddressChange Registered Office Address Company With Date Old Address New Address
16 Jan 2025ResolutionResolutions
16 Jan 2025InsolvencyLiquidation Voluntary Declaration Of Solvency
16 Jan 2025InsolvencyLiquidation Voluntary Appointment Of Liquidator
2 Apr 2026 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

17 Jan 2025 Address

Change Registered Office Address Company With Date Old Address New Address

16 Jan 2025 Resolution

Resolutions

16 Jan 2025 Insolvency

Liquidation Voluntary Declaration Of Solvency

16 Jan 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

Recent Activity

Latest Activity

Liquidation Voluntary Members Return Of Final Meeting

3 weeks ago on 2 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 17 Jan 2025

Resolutions

1 years ago on 16 Jan 2025

Liquidation Voluntary Declaration Of Solvency

1 years ago on 16 Jan 2025

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 16 Jan 2025