OMNI CORPORATE SOLUTIONS LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2026-09-05 (in 4mo)
Last made up 2025-08-22
Watchouts
Cash
£534K
-55.9% vs 2024
Net assets
£1M
-63% vs 2024
Employees
4
-33.3% lowest in 5 filed years
Profit before tax
-£276K
-118.4% lowest in 5 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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.
Name history
Renamed 2 times since incorporation
- OMNI CORPORATE SOLUTIONS LIMITED 2007-01-09 → present
- OMNI INSURANCE ADVISORS LIMITED 2006-09-28 → 2007-01-09
- INLAW THREE HUNDRED AND TEN LIMITED 2006-08-22 → 2006-09-28
Profit before tax
7-year trend · vs Financials median
Accounts
7-year trend · latest reflected 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 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 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 | 2024-04-30 | 2025-04-30 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | 8.6% | — | — | — | — | |
| Net margin | — | — | 2.8% | — | — | — | — | |
| Return on capital employed | — | — | 7.5% | — | — | — | — |
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
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
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
FY2024 → FY2025 · period ending 2025-04-30 vs 2024-04-30
-
Turnover
—
Not reported
-
Cash
-55.9%
£1,211,431 £534,456
-
Net assets
—
Not reported
-
Employees
-33.3%
6 4
lowest in 5 filed years
-
Profit before tax
-118.4%
£1,494,515 -£275,553
lowest in 5 filed years
-
Wages
-85%
£596,018 £89,238
lowest in 5 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers