OI5 LTD

Dissolved London

Management consultancy activities other than financial management

4 employees website.com
Management consultancy activities other than financial management
O

OI5 LTD

Management consultancy activities other than financial management

Founded 25 Oct 2021 Dissolved London, United Kingdom 4 employees website.com
Management consultancy activities other than financial management

Previous Company Names

OI5 SOLUTIONS LTD 25 Oct 2021 — 25 Nov 2021
Accounts Submitted 21 Jul 2023
Confirmation Submitted 9 Jun 2023 Next due 16 Jun 2024 24 months overdue
Net assets £-215K
Total assets £71K
Total Liabilities £286K
Charges None No charges registered

Contact & Details

Contact

Registered Address

2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom

Full company profile for OI5 LTD (13701532), a dissolved company based in London, United Kingdom. Incorporated 25 Oct 2021. Management consultancy activities other than financial management. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2022–2022)

Cash in Bank

£27.86k

Net Assets

-£214.83k

Total Liabilities

£285.88k

Turnover

N/A

Employees

4

Debt Ratio

402%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

4 Allotments 1,100 Shares £328k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jul 2023300£328k£1k
17 Nov 2022300£300£1
17 Nov 2022250£250£1
17 Nov 2022250£250£1

Officers

Officers

1 active 2 resigned
Status
Robert HankesDirectorBritishEngland7327 Oct 2021Active

Shareholders

Shareholders (5)

Geopolitical Solutions Ltd
33.3%
300
Mr Glenn Dunmire
33.3%
300

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Robert Hankes

British

Active
Notified 25 Oct 2021
Residence England
DOB April 1953
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Glenn Dewitt Dunmire Iii

American

Active
Notified 17 Nov 2022
Residence United States
DOB August 1955
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Peter Varnish

British

Active
Notified 25 Oct 2021
Residence United Kingdom
DOB May 1947
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

OI5 LTD Current Company
OI5 DATA LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2024GazetteGazette Dissolved Voluntary
6 Feb 2024GazetteGazette Notice Voluntary
25 Jan 2024DissolutionDissolution Application Strike Off Company
11 Jan 2024OfficersTermination of Peter Varnish as director on 24 Dec 2023
11 Jan 2024OfficersTermination of Glenn Dewitt Dunmire Iii as director on 22 Dec 2023
23 Apr 2024 Gazette

Gazette Dissolved Voluntary

6 Feb 2024 Gazette

Gazette Notice Voluntary

25 Jan 2024 Dissolution

Dissolution Application Strike Off Company

11 Jan 2024 Officers

Termination of Peter Varnish as director on 24 Dec 2023

11 Jan 2024 Officers

Termination of Glenn Dewitt Dunmire Iii as director on 22 Dec 2023

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 23 Apr 2024

Gazette Notice Voluntary

2 years ago on 6 Feb 2024

Dissolution Application Strike Off Company

2 years ago on 25 Jan 2024

Termination of Peter Varnish as director on 24 Dec 2023

2 years ago on 11 Jan 2024

Termination of Glenn Dewitt Dunmire Iii as director on 22 Dec 2023

2 years ago on 11 Jan 2024