UK Companies House feature
OMNI CORPORATE SOLUTIONS LIMITED
Cash
£534K
-55.9% vs 2024
Net assets
£1M
-63% vs 2024
Employees
4
-33.3% vs 2024
Profit before tax
-£276K
-118.4% vs 2024
Profile
- Company number
- 05913491
- Status
- Active
- Incorporation
- 2006-08-22
- Last accounts made up
- 2025-04-30
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Profit before tax
7-year trend · vs UK Fintech median
Accounts
7-year trend · latest 2025-04-30
| Metric | Trend | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 | 2024-04-30 | 2025-04-30 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | £1,071,247 | — | — | — | — | |
| Operating profit | — | — | £91,970 | — | — | — | — | |
| Profit before tax | — | — | £91,976 | £506,334 | £1,145,736 | £1,494,515 | -£275,553 | |
| Net profit | — | — | £30,168 | — | £872,060 | £1,057,812 | -£254,797 | |
| Cash | — | — | £321,131 | £331,077 | £198,661 | £1,211,431 | £534,456 | |
| Total assets less current liabilities | — | — | £1,223,300 | £1,587,426 | £2,459,486 | £3,644,113 | £1,348,500 | |
| Net assets | — | — | — | — | — | — | — | |
| Equity | £59,274 | £93,132 | £1,223,300 | £1,587,426 | £2,459,486 | £3,644,113 | £1,348,500 | |
| Average employees | — | — | 5 | 5 | 5 | 6 | 4 | |
| Wages | — | — | £462,117 | £470,339 | £523,348 | £596,018 | £89,238 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Mercer & Hole LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“We draw attention to note 1.2 to the financial statements which explains that the company has ceased trade and it is the intention of the directors for the company to be wound up and therefore do not consider it to be appropriate to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “On 1 July 2024, the trade of the Company was transferred to Lockton Companies LLP, a company in the Lockton Group as part of a group consolidation, following the company's acquisition by Lockton Overseas Limited in 2019. The company has now ceased to trade and is it the intention of the directors that the Company be wound up.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JEFFS, Sarah | Secretary | 2019-01-15 | — | — |
| HAWKE, Stephen Richard Christopher | Director | 2019-01-15 | Oct 1958 | British |
| WATERSON, Robert William | Director | 2019-01-15 | Nov 1962 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INLAW SECRETARIES LIMITED | Corporate Secretary | 2006-08-22 | 2019-01-15 |
| BALLS, Joseph Barry | Director | 2009-10-05 | 2025-07-31 |
| FOX, Kenneth Alan | Director | 2006-12-29 | 2009-08-01 |
| GOULD, Nicholas Simon Barry | Director | 2006-08-22 | 2007-01-02 |
| JARVIS, Stephen Leonard | Director | 2006-08-22 | 2006-12-29 |
| SANLI, Banu | Director | 2007-01-18 | 2026-02-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lockton Overseas Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-01-15 | Active |
| Mrs Banu Kulle | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2019-01-15 |
| Korkut Omur | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2019-01-15 |
Filing timeline
Last 20 of 77 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-09 | TM01 | officers | termination director company with name termination date |
| 2026-01-30 | AA | accounts | accounts with accounts type full |
| 2025-08-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-04 | TM01 | officers | termination director company with name termination date |
| 2024-12-31 | AA | accounts | accounts with accounts type full |
| 2024-08-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-26 | AA | accounts | accounts with accounts type full |
| 2023-08-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-14 | AA | accounts | accounts with accounts type full |
| 2022-09-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-07 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2022-09-06 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2021-09-20 | AA | accounts | accounts with accounts type full |
| 2021-08-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-09-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-08-27 | AA | accounts | accounts with accounts type full |
| 2020-07-02 | SH01 | capital | capital allotment shares |
| 2019-10-30 | AA | accounts | accounts with accounts type full |
| 2019-08-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-06-10 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory