UK Companies House feature
OMNISEND LIMITED
Profile
- Company number
- 06567194
- Status
- Active
- Incorporation
- 2008-04-16
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on this assessment, the director has a reasonable expectation that the group has adequate resources to meet its obligations as they fall due and to continue in operational existence for the foreseeable future. Accordingly, the financial statements have been prepared on a going concern basis.”
Subsidiaries
- Omnisend UAB · 67.89% held · Lithuania · license to use the product and grant sublicense to its clients
- Omnisend Inc. · 99.21% held · USA · provides sales and marketing services
Significant events
- “There have been no material events after the balance sheet date that would require adjustment to or disclosure in the financial statements.”
- “The group continued to invest in the development of its platform throughout the year, focusing on enhancements to automation features, user experience (UX/UI), and increased productisation of AI capabilities.”
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
1 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LAURINAVICIUS, Rytis | Director | 2008-06-27 | Jan 1983 | Lithuanian |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARBER, Kathleen Patricia | Secretary | 2008-04-16 | 2009-05-08 |
| GAC SECRETARY LTD | Corporate Secretary | 2009-03-31 | 2010-04-01 |
| BARBER, Andrew Vernon | Director | 2008-06-27 | 2008-08-12 |
| BARBER, John Robin | Director | 2008-04-16 | 2009-03-31 |
| OLSAUSKAS, Vytautas | Director | 2008-06-27 | 2010-09-15 |
| RAMANAH, Kamesh | Director | 2009-03-31 | 2010-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Uab Lm5 | Corporate entity | Shares 25–50%, Voting 25–50% | 2022-08-11 | Active |
| Uab 22m | Corporate entity | Shares 25–50%, Voting 25–50% | 2022-08-11 | Active |
| Mr Rytis Laurinavicius | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2022-08-11 |
| Ieva Venckute | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2022-08-11 |
Filing timeline
Last 20 of 86 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-29 | AA | accounts | accounts with accounts type group |
| 2025-04-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-15 | AA | accounts | accounts with accounts type group |
| 2024-04-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-16 | CH01 | officers | change person director company with change date |
| 2023-09-12 | AA | accounts | accounts with accounts type group |
| 2023-04-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-10-12 | AA | accounts | accounts with accounts type group |
| 2022-08-22 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-08-22 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-08-22 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-08-22 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-04-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-20 | AA | accounts | accounts with accounts type micro entity |
| 2021-04-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-23 | AA | accounts | accounts with accounts type micro entity |
| 2020-06-19 | AA01 | accounts | change account reference date company previous shortened |
| 2020-06-17 | AA | accounts | accounts with accounts type micro entity |
| 2020-04-29 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.