OMNILIFE INSURANCE COMPANY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-14 (in 7mo)
Last made up 2025-11-30
Watchouts
None on the register
Cash
£22M
-20.4% vs 2023
Net assets
£173M
-0.7% vs 2023
Employees
0
Average over period
Profit before tax
-£2M
-105.9% vs 2023
Name history
Renamed 1 time since incorporation
- OMNILIFE INSURANCE COMPANY LIMITED 1993-06-16 → present
- OMNILIFE OVERSEAS INSURANCE COMPANY LIMITED 1988-09-08 → 1993-06-16
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £30,700,000 | -£1,800,000 | |
| Profit before tax | £30,700,000 | -£1,800,000 | |
| Net profit | £23,400,000 | -£1,300,000 | |
| Cash | £28,000,000 | £22,300,000 | |
| Total assets less current liabilities | £836,400,000 | £753,300,000 | |
| Net assets | £174,000,000 | £172,700,000 | |
| Equity | £174,000,000 | £172,700,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 3.7% | -0.2% | |
| Gearing (liabilities / total assets) | 79.4% | 77.2% | |
| Current ratio | 5.62x | 10.31x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of 12 months from the date of signing the annual report and accounts. Therefore, they continue to adopt the going concern basis of accounting in the preparing these financial statements.”
Significant events
- “After a period of acquisition and portfolio integration during 2022 and 2023, this past year has been an important year of consolidation within the Company to ensure preparedness for its next phase of growth.”
- “In May 2024 the capital structure of the Company was simplified to provide more flexibility for future capital decisions. The capital contribution reserve was used to fund the issue of 79,067,526 ordinary shares at £1 each. Thereafter, 79,067,526 ordinary shares were cancelled and the amount credited to the profit and loss account. The share premium account was cancelled and credited to the profit and loss account. Overall, the number of ordinary shares and the total capital of the Company was unchanged.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 43 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COOMBS, Thomas Jack | Secretary | 2023-08-09 | — | — |
| FERRIS, Emma Margaret, Ms. | Director | 2025-03-31 | Nov 1979 | British |
| HARRISON, Lynzi | Director | 2023-01-17 | Jun 1974 | British |
| JONES, Deian Lewis | Director | 2022-01-24 | Feb 1974 | British |
| LAIDLAW, John Mark | Director | 2020-07-01 | Jun 1966 | British |
| PRINGLE, Martin John | Director | 2023-04-27 | Nov 1969 | British |
| WHITLOCK, Paul Mark | Director | 2020-07-01 | Nov 1957 | British |
Show 43 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATEY, Richard Mark | Secretary | 2017-12-13 | 2020-01-31 |
| HARRINGTON, Kenneth Anthony | Secretary | 1999-10-01 | 1999-12-31 |
| KIDWAI, Moin Asghar | Secretary | 2001-01-01 | 2017-11-17 |
| MUHANNA, Janmarie | Secretary | — | 1997-05-09 |
| NAHAS, Samir | Secretary | 1998-06-12 | 1998-06-12 |
| SHADRACH, Michael John Cleverly | Secretary | 1997-05-09 | 1999-09-30 |
| WATERSTONE COMPANY SECRETARIES LTD | Corporate Secretary | 2020-02-04 | 2023-08-01 |
| BANNON, John Paul | Director | 2010-11-18 | 2014-04-07 |
| BANTHORPE, Peter John | Director | 2022-07-05 | 2025-03-31 |
| BECHALANY, Emil Antoine | Director | 2004-11-01 | 2015-03-23 |
| CHIDIAC, Pierre | Director | — | 1993-01-01 |
| COCHRAINE, John, Captain | Director | 1993-04-01 | 1997-10-31 |
| CRACKNELL, Michelle Ann | Director | 2015-06-18 | 2020-04-30 |
| EL ZEIN, Muhammad Bachar Fadel | Director | 2012-10-29 | 2019-02-01 |
| FRISBY, Hortense | Director | 2019-03-15 | 2019-12-12 |
| GALLOWAY, James Andrew | Director | 2019-04-16 | 2025-03-31 |
| GARRETT, Edward James Sutcliffe | Director | 2009-02-26 | 2019-02-01 |
| GREEN, Solomon Jacques | Director | 1992-03-01 | 1995-07-31 |
| INSTANCE, Caroline Mary | Director | 2015-04-01 | 2023-07-31 |
| JACK, James White | Director | 2014-09-23 | 2022-12-13 |
| KAVANAGH, Patricia | Director | 2019-05-10 | 2022-07-05 |
| KIDWAI, Moin Asghar | Director | 1998-05-02 | 2017-11-17 |
| MALEK, Faycal | Director | 2004-11-01 | 2006-09-01 |
| MANSELL, Peter William | Director | 2009-10-22 | 2010-05-18 |
| MICHAELSON, Robin Winston | Director | 1998-05-02 | 2005-02-01 |
| MOMTAZ, Houda | Director | 2015-09-29 | 2019-02-01 |
| MUHANNA, Ibrahim Elias | Director | — | 1998-04-08 |
| NAHAS, Samir | Director | 1997-11-04 | 2004-11-01 |
| NAUDI, Robert Emmanuel | Director | 1998-05-02 | 2009-10-22 |
| PHARAON, Michel Pierre | Director | — | 1998-05-07 |
| PLUMTREE, Jonathan | Director | 2017-11-17 | 2021-12-01 |
| REFAI, Chadi | Director | 2007-03-26 | 2012-08-01 |
| ROBERTSON, Roger Leslie | Director | — | 1995-07-21 |
| SAAB, Fadi Michel | Director | 1994-05-06 | 1998-06-12 |
| SALEH, Kamal Ali | Director | 1998-05-02 | 2005-04-01 |
| SEVERIS, Nicholas Constantine | Director | 2000-02-15 | 2008-11-12 |
| SHADRACH, Michael John Cleverly | Director | 1996-02-27 | 1999-09-30 |
| SHARIF, Ahmad Sami | Director | 2004-11-01 | 2005-04-01 |
| SHARIF, Ahmad-Sami | Director | 2012-10-01 | 2013-06-12 |
| SKERRETT, Philip Edward | Director | 2004-11-01 | 2009-03-06 |
| SYMEONIDIS, Christos Gera | Director | 2006-10-01 | 2012-04-13 |
| TUCKER, Keith Desmond | Director | 2005-07-01 | 2008-04-15 |
| WATERMAN, Gaynor Annette | Director | 2014-07-22 | 2015-01-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Reinsurance Group Of America, Incorporated | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-02-01 | Active |
| Mr Lutfi Fadel El-Zein | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2019-02-01 |
| Orix Corporation | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2019-02-01 |
Filing timeline
Last 20 of 297 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-05-12 MA Memorandum articles
- 2025-05-12 RESOLUTIONS Resolution
- 2024-06-03 RESOLUTIONS Resolution
- 2024-05-30 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-12 | MA | incorporation | Memorandum articles | |
| 2025-05-12 | RESOLUTIONS | resolution | Resolution | |
| 2025-04-10 | AA | accounts | Accounts with accounts type full | |
| 2025-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-07 | AA | accounts | Accounts with accounts type full | |
| 2024-06-03 | SH20 | capital | Legacy | |
| 2024-06-03 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-06-03 | CAP-SS | insolvency | Legacy | |
| 2024-06-03 | RESOLUTIONS | resolution | Resolution | |
| 2024-05-31 | SH01 | capital | Capital allotment shares | |
| 2024-05-30 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-05-30 | SH20 | capital | Legacy | |
| 2024-05-30 | CAP-SS | insolvency | Legacy | |
| 2024-05-30 | RESOLUTIONS | resolution | Resolution | |
| 2023-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-02 | RP04AP01 | officers | Second filing of director appointment with name |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 5
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-20.4%
£28,000,000 £22,300,000
-
Net assets
-0.7%
£174,000,000 £172,700,000
-
Employees
—
Not reported
-
Operating profit
-105.9%
£30,700,000 -£1,800,000
-
Profit before tax
-105.9%
£30,700,000 -£1,800,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers