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OMNIFI LIMITED

Dissolved London

Non-trading company

0 employees
Non-trading company
O

OMNIFI LIMITED

Non-trading company

Founded 7 Feb 2014 Dissolved London, United Kingdom 0 employees
Non-trading company
Accounts Submitted
Confirmation Statement Submitted 12 Feb 2024
Net assets £259.56K £0.00 2023 year on year
Total assets £259.56K £0.00 2023 year on year
Total Liabilities £0.00
Charges 1
1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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

Mutual Companies

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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 (2021–2023)

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

See 10 Year Full Financials

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 6 resigned
Status
Adam John Witherow BrownDirectorBritishEngland6219 Aug 2021Active

Shareholders

Shareholders (2)

Access Uk Ltd
81.8%
458 Feb 2022
Access Uk Ltd
18.2%
108 Feb 2022

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
See All Controllers

Group Structure

Group Structure

ACCESS UK LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ACCESS TECHNOLOGY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARMSTRONG BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARMSTRONG MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARMSTRONG SUB-HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARMSTRONG TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN SUB-HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN MID-HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ASYST UK BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ASYST UK MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ASYST UK TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
HG POOLED MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROUP HOLDCO 1 LIMITED united kingdom
OMNIFI LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
17 Jan 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
16 Jan 2025InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
16 Jan 2025ResolutionResolutionsView(1 page)
16 Jan 2025InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
20 Dec 2024OfficersTermination of Michael James Audis as director on 2024-12-20View(1 page)
17 Jan 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(3 pages)
16 Jan 2025 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(5 pages)
16 Jan 2025 Resolution

Resolutions

View Document(1 page)
16 Jan 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(3 pages)
20 Dec 2024 Officers

Termination of Michael James Audis as director on 2024-12-20

View Document(1 page)

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 17 Jan 2025

Liquidation Voluntary Declaration Of Solvency

1 years ago on 16 Jan 2025

Resolutions

1 years ago on 16 Jan 2025

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 16 Jan 2025

Termination of Michael James Audis as director on 2024-12-20

1 years ago on 20 Dec 2024