UK Companies House feature
OMNIS INVESTMENTS LIMITED
Profile
- Company number
- 06582314
- Status
- Active
- Incorporation
- 2008-05-01
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66190
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have performed an assessment of the Company's forecasts and projections, which take account of possible changes in trading performance, downside scenarios and regulatory capital requirements. Based on this assessment, the Directors have a reasonable expectation that the Company will be able to continue in operation and meet its liabilities as they fall due over the immediate 12-month period from the date of signing this report.”
Significant events
- “On 3 June 2024, Omnis Agility was launched as a new managed portfolio service, to be distributed initially by Openwork Limited.”
- “The Board approved the launch of the new flagship managed portfolio service, Omnis Agility.”
- “The Board approved a change to appoint State Street Global Advisers ("SSGA") as an additional manager to the Omnis US Equity Leaders Fund.”
- “The Board approved the change of investment manager for the Omnis US Smaller Companies Fund from T.Rowe Price to Janus Henderson Investors. The fund costs paid by customers, represented by the Ongoing Cost Figure ("OCF") reduced for this fund as a result.”
- “The Board approved the change of investment manager for the Omnis Income and Growth Fund from Jupiter to Ninety One. The OCF as a result reduced for this fund.”
- “Omnis reviewed the charges on the Omnis UK Gilt Fund leading to a reduction in the OCF of the fund from 0.34% to 0.29%.”
- “On 26 March 2025, the Omnis Board approved an OCF reduction for the Omnis, which would bring the OCF in line with the peer group.”
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
7 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MANDRYKO, Erica | Secretary | 2026-04-11 | — | — |
| HARRIS, Simon Alexander | Director | 2025-07-25 | Feb 1977 | British |
| JACKSON, Jill | Director | 2025-05-01 | Jul 1976 | British |
| KADHIM, Mehdi | Director | 2025-12-09 | Jul 1979 | British |
| LOWE, Jacqueline | Director | 2024-07-29 | Jul 1966 | British |
| MANDRYKO, Erica | Director | 2024-10-28 | Feb 1975 | British |
| MATHIAS, Jennifer Elizabeth | Director | 2025-06-12 | Jul 1974 | British |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| QUAYSECO LIMITED | Corporate Secretary | 2008-05-01 | 2026-04-10 |
| AHERNE, Gerald Paul | Director | 2013-11-27 | 2016-03-31 |
| BRUNT, Simon Rogerson | Director | 2008-06-06 | 2011-09-30 |
| BUCKINGHAM, Stuart | Director | 2016-06-18 | 2017-03-24 |
| BURNE, Michael James | Director | 2009-04-14 | 2009-10-20 |
| CARBY, Keith Arthur | Director | 2008-06-17 | 2009-09-07 |
| CHIDWICK, Kevin David | Director | 2018-05-23 | 2020-02-01 |
| CLIFFORD, Simon John | Director | 2011-09-30 | 2014-12-05 |
| DAVIS, Martin Michael Arthur | Director | 2009-09-07 | 2011-06-15 |
| DAVIS, Peter | Director | 2025-05-14 | 2025-05-27 |
| DAVIS, Peter | Director | 2013-11-27 | 2025-05-01 |
| DUCKWORTH, Mark | Director | 2011-01-06 | 2013-11-27 |
| FERNS, Michael Andrew | Director | 2008-06-17 | 2010-01-25 |
| HOTSON, Grant Thomas | Director | 2023-03-21 | 2024-09-13 |
| HOUGHTON, Richard David | Director | 2020-07-10 | 2023-05-09 |
| HULATT, Christopher Robert | Director | 2008-10-16 | 2011-07-21 |
| JEFFREE, Robert Mark | Director | 2021-01-26 | 2026-02-12 |
| KEARNEY, Ronan Vincent | Director | 2008-06-17 | 2008-10-16 |
| LOWE, Jacqueline | Director | 2024-04-15 | 2024-04-15 |
| MARTIN, Philip Torbet | Director | 2011-09-30 | 2017-12-31 |
| MCINTYRE, Mary-Anne Bridget | Director | 2013-11-27 | 2015-03-17 |
| MEADOWS, Toni Edward | Director | 2019-08-05 | 2020-08-31 |
| MOORE, Gerard Thomas | Director | 2009-03-09 | 2010-01-25 |
| MYLES, Guy Bruce | Director | 2008-06-17 | 2014-05-02 |
| NAISMITH, Douglas James | Director | 2016-05-09 | 2023-11-09 |
| OLDSTEIN, Claire Simone | Director | 2019-10-04 | 2021-09-10 |
| SHERIDAN, Dominic Paul | Director | 2013-11-27 | 2022-11-28 |
| WALLIN, Oliver William | Director | 2011-07-21 | 2014-05-02 |
| WORTHY, Judith | Director | 2017-09-12 | 2018-01-31 |
| WORTHY, Judith Margaret Ann | Director | 2015-03-16 | 2016-06-17 |
| NQH LIMITED | Corporate Director | 2008-05-01 | 2008-06-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Openwork Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 139 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-04-17 | AD02 | address | change sail address company with old address new address |
| 2026-04-13 | AP03 | officers | appoint person secretary company with name date |
| 2026-04-13 | TM02 | officers | termination secretary company with name termination date |
| 2026-02-13 | TM01 | officers | termination director company with name termination date |
| 2025-12-11 | AP01 | officers | appoint person director company with name date |
| 2025-08-05 | AP01 | officers | appoint person director company with name date |
| 2025-07-16 | AA | accounts | accounts with accounts type full |
| 2025-06-13 | AP01 | officers | appoint person director company with name date |
| 2025-06-11 | MA | incorporation | memorandum articles |
| 2025-06-11 | RESOLUTIONS | resolution | resolution |
| 2025-06-03 | TM01 | officers | termination director company with name termination date |
| 2025-05-22 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-05-14 | AP01 | officers | appoint person director company with name date |
| 2025-05-14 | AP01 | officers | appoint person director company with name date |
| 2025-05-14 | TM01 | officers | termination director company with name termination date |
| 2025-05-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-31 | AP01 | officers | appoint person director company with name date |
| 2024-09-13 | TM01 | officers | termination director company with name termination date |
| 2024-08-07 | AP01 | officers | appoint person director company with name date |
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.