CompanyTrack
S

STELLAR OMADA LTD

Active London

Information technology consultancy activities

90 employees Website
Financial services Information technology consultancy activitiesManagement consultancy activities other than financial management
S

STELLAR OMADA LTD

Information technology consultancy activities

Founded 19 Sept 2018 Active London, England 90 employees stellaruk.co.uk
Financial services Information technology consultancy activitiesManagement consultancy activities other than financial management
Accounts Submitted 26 Sept 2025
Confirmation Statement Submitted 22 Sept 2025
Net assets £3.82M £379.68K 2024 year on year
Total assets £6.09M £364.33K 2024 year on year
Total Liabilities £2.27M £744.01K 2024 year on year
Charges 1
1 outstanding

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Contact & Details

Registered Address

Birchin Court 20 Birchin Lane London EC3V 9DU England

Office ()

Edinburgh, Edinburgh, City of, United Kingdom, Europe

Office (Roddinglaw Business Park)

3a The Roundal, Edinburgh, EH12 9DB

Credit Report

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Mutual Companies

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 (2019–2024)

Cash in Bank

£959.81k

Decreased by £176.76k (-16%)

Net Assets

£3.82M

Increased by £379.68k (+11%)

Total Liabilities

£2.27M

Decreased by £744.01k (-25%)

Turnover

£14.88M

Increased by £921.74k (+7%)

Employees

90

Increased by 2 (+2%)

Debt Ratio

37%

Decreased by 10 (-21%)

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

Officers

Officers

5 active 2 resigned
Status
Colin FrameDirectorBritishUnited Kingdom3919 Sept 2018Active
Mark Joseph SmithDirectorBritishUnited Kingdom6722 Sept 2023Active
Michael Angelo BergerDirectorBritishEngland369 Jan 2025Active
Royston HoggarthDirectorBritishEngland6415 Dec 2022Active
Zoe LeeDirectorBritishScotland408 Jun 2020Active

Shareholders

Shareholders (8)

Royston Hoggarth
0.1%
20027 Sept 2024
Royston Hoggarth
0.1%
20027 Sept 2024
Royston Hoggarth
0.0%
027 Sept 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Bgf Investment Management Limited

United Kingdom

Active
Notified 22 Sept 2023
Nature of Control
  • Significant Influence Or Control

Colin Frame

British

Active
Notified 19 Sept 2018
Residence United Kingdom
DOB June 1986
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

BGF INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
STELLAR OMADA LTD Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
26 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(28 pages)
22 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-13 with no updatesView(3 pages)
14 Jan 2025OfficersAppointment of Mr Michael Angelo Berger as director on 2025-01-09View(2 pages)
14 Jan 2025OfficersTermination of Richard John Pugh as director on 2025-01-09View(1 page)
27 Sept 2024Confirmation StatementConfirmation statement made on 2024-09-13 with updatesView(8 pages)
26 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

22 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-13 with no updates

14 Jan 2025 Officers

Appointment of Mr Michael Angelo Berger as director on 2025-01-09

14 Jan 2025 Officers

Termination of Richard John Pugh as director on 2025-01-09

27 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-09-13 with updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 26 Sept 2025

Confirmation statement made on 2025-09-13 with no updates

4 months ago on 22 Sept 2025

Appointment of Mr Michael Angelo Berger as director on 2025-01-09

1 years ago on 14 Jan 2025

Termination of Richard John Pugh as director on 2025-01-09

1 years ago on 14 Jan 2025

Confirmation statement made on 2024-09-13 with updates

1 years ago on 27 Sept 2024