OMETRIA LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-06 (in 10mo)
Last made up 2026-02-20
Watchouts
None on the register
Cash
£5M
-15.1% lowest in 5 filed years
Net assets
£640K
-89.9% lowest in 5 filed years
Employees
98
+3.2% vs 2023
Profit before tax
—
Period ending 2024-12-31
Net assets
6-year trend · vs Technology median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | -£4,592,766 | -£5,291,260 | — | -£10,287,007 | -£5,867,716 | -£5,924,149 | |
| Cash | £14,003,896 | £11,496,801 | — | £11,709,948 | £6,144,322 | £5,213,705 | |
| Total assets less current liabilities | £14,207,775 | £10,856,039 | — | £12,024,939 | £6,353,467 | £4,639,745 | |
| Net assets | £14,207,775 | £9,009,229 | — | — | £6,353,467 | £639,745 | |
| Equity | — | — | — | £12,024,939 | — | £639,745 | |
| Average employees | 83 | 97 | 98 | 107 | 95 | 98 | |
| Wages | £5,548,848 | £6,802,873 | — | £9,111,019 | £8,012,938 | £8,445,275 |
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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- HW Fisher Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company and group have adequate resources to continue in operational existence for the foreseeable future. The directors have prepared forecasts which indicate that the group will have sufficient resources so it can continue as a going concern for a period of at least twelve months from the date of approval of these financial statements. The post year end drawdown of the CIBC facility has provided further support to the group.”
Group structure
- OMETRIA LTD · parent
- Ometria, Inc 100%
- Ometria GmbH 100%
Significant events
- “In 2023, the company entered into a new revolving facility agreement. Under the terms of the revolving facility agreement, the company was entitled to a second milestone drawdown of a maximum of £4,000,000 once the group exceeded the agreed upon growth and liquidity requirements. These conditions were met in March 2025 and therefore the partial second drawdown of £3,300,000 took place on 29 April 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PALMER, Julian Philip | Secretary | 2018-02-02 | — | — |
| BATCHELOR, Lance Henry Lowe | Director | 2019-06-18 | Jan 1964 | British |
| JAKOBSEN, Ruth | Director | 2026-01-30 | Dec 1976 | British |
| LOUGOUEV, Djalal | Director | 2013-01-23 | Nov 1986 | Swiss |
| MAZOUR, Ivan | Director | 2013-01-23 | Mar 1984 | British |
| NONELL GÜNTHER AMARAL, João | Director | 2025-07-24 | Jul 1969 | Portuguese |
| SLIM, Nicolas Samer | Director | 2025-04-03 | Apr 1983 | French |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OHS SECRETARIES LIMITED | Corporate Secretary | 2013-01-23 | 2018-02-02 |
| ALWAZZAN, Hamad | Director | 2017-07-06 | 2020-08-03 |
| AZATYAN, Sergey | Director | 2015-09-07 | 2019-08-29 |
| CHRISTMANN, Marieke Charlotte | Director | 2019-08-30 | 2021-07-16 |
| COLE, Alliott David | Director | 2024-10-04 | 2026-01-30 |
| DUNFORD-WOOD, James Elliott | Director | 2013-01-23 | 2019-08-29 |
| JAMES, Alastair Bruce | Director | 2013-01-23 | 2019-08-29 |
| LING, Elisabeth Marguerite | Director | 2014-02-19 | 2018-07-20 |
| PIEDADE, Eduardo Humberto Dos Santos | Director | 2019-09-04 | 2025-07-24 |
| SANTAMARIA, Guillaume Francois | Director | 2021-11-04 | 2025-04-03 |
| SAUNDERS, Jason Brock | Director | 2020-09-10 | 2021-11-04 |
| SCANLAN, Conor | Director | 2021-08-23 | 2024-09-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Ivan Mazour | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2017-07-06 |
Filing timeline
Last 20 of 132 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-03-06 | SH01 | capital | Capital allotment shares | |
| 2026-02-02 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-30 | SH01 | capital | Capital allotment shares | |
| 2025-09-24 | AA | accounts | Accounts with accounts type group | |
| 2025-07-30 | CH01 | officers | Change person director company with change date | |
| 2025-07-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-31 | SH01 | capital | Capital allotment shares | |
| 2025-03-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-03 | SH01 | capital | Capital allotment shares | |
| 2024-09-23 | AA | accounts | Accounts with accounts type group | |
| 2024-09-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-08 | SH01 | capital | Capital allotment shares | |
| 2024-03-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-31 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 4
- Officers appointed
- 2
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-15.1%
£6,144,322 £5,213,705
lowest in 5 filed years
-
Net assets
-89.9%
£6,353,467 £639,745
lowest in 4 filed years
-
Employees
+3.2%
95 98
-
Wages
+5.4%
£8,012,938 £8,445,275
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