OM BIDCO LIMITED
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Next accounts due
2027-02-28 (in 9mo)
Last filed for 2025-05-31
Confirmation statement due
2026-08-28 (in 3mo)
Last made up 2025-08-14
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have prepared detailed financial forecasts of the Group for the period to 31 December 2026, and overlaid these forecasts on the debt service arrangements under the new A&R. The forecasts include sensitivities, which in the Directors' opinion are reflective of severe but plausible downside scenarios, and give due consideration to both the liquidity of the business as well as the covenants compliance. These forecasts show that the Group is capable of operating within the new bank facilities entered into during the year, as referred to in the Strategic Report, and of meeting the respective financial covenant tests to enable the Group to meet its liabilities as they fall due for a period of at least 12 months from the date of these financial statements. Thus, they continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- OM BIDCO LIMITED · parent
- Broomco (4099) Limited 100%
- Open International Limited 100%
- Open GI Limited 100%
- Open GI Limited 100%
- Open GI London Limited 100%
- Transactor Global Solutions Limited 100%
- Powerplace Insurance Services Limited 100%
- Blue Fire Communications Limited 100%
- Broomco (4105) Limited 100%
- Penta Insurance Systems Limited 100%
- Penta Technologies Limited 100%
- Greenwich Insurance Services Limited 100%
- Greenwich AcquisitionCo Limited 100%
- Penta Group plc 100%
- Open I Limited 100%
- Open Power Limited 100%
- Open Insurance Management Limited 100%
- ACT Insurance Systems Limited 100%
- Transactor London Market Limited 100%
- Theclaimscloud com Limited 100%
- Theinsurercloud com Limited 100%
- Transactor Poland sp z o o 100%
- Open GI Group LLC Skopje 100%
- Transactor London Market and Overseas Holdings Limited 100%
- I-WH Newco 1 Limited 100%
- MLP Newco 1 Limited 89.8%
- MLP NewcoBV 89.8%
Significant events
- “During the year, a number of agreements were entered into which resulted in, on 9th October 2024 ("Completion"), a change in control of the Group to funds managed by Ares Management Limited ("Ares").”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HUGHES, Mairead Maria | Secretary | 2025-03-01 | — | — |
| AMARATUNGA, Avishka Rushil | Director | 2024-10-09 | Jan 1992 | British,Sri Lankan |
| BADLEY, Simon Andrew | Director | 2019-07-12 | Aug 1967 | British |
| GILBERT, Laura Anne | Director | 2026-02-18 | Jul 1976 | British |
| MICHAELIS, Benjamin David | Director | 2024-10-09 | Nov 1986 | British |
| SINCLAIR, Daniel | Director | 2024-10-09 | Jan 1980 | British |
| THOMPSON, Peter | Director | 2024-12-09 | Aug 1970 | British |
| WALTERS, Stuart | Director | 2025-09-01 | Apr 1960 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RALPH, Charles Philip | Secretary | 2017-03-06 | 2025-03-01 |
| JORDAN COMPANY SECRETARIES LIMITED | Corporate Secretary | 2014-08-14 | 2014-11-11 |
| BAILEY, Daryl Sherwin | Director | 2014-12-01 | 2017-03-06 |
| GUILLAUME, Christopher Charles Henri | Director | 2014-12-01 | 2019-07-12 |
| RALPH, Charles Philip | Director | 2017-03-06 | 2025-03-01 |
| SHUCKBURGH, Edward Jonathan Tymms | Director | 2014-08-14 | 2014-12-02 |
| STOKHUYZEN, Wiet Austin | Director | 2014-08-14 | 2014-12-02 |
| WARREN, Michael Anthony | Director | 2025-03-01 | 2026-02-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ares Management Corporation | Corporate entity | Shares 75–100%, Voting 75–100% | 2024-10-09 | Active |
| Om Midco Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2024-10-09 |
Filing timeline
Last 20 of 69 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-09-01 RESOLUTIONS Resolution
- 2025-08-18 RESOLUTIONS Resolution
- 2025-08-18 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-03 | AA | accounts | Accounts with accounts type group | |
| 2026-02-21 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-04 | SH01 | capital | Capital allotment shares | |
| 2025-09-04 | SH02 | capital | Capital alter shares subdivision | |
| 2025-09-04 | SH08 | capital | Capital name of class of shares | |
| 2025-09-03 | SH10 | capital | Capital variation of rights attached to shares | |
| 2025-09-01 | RESOLUTIONS | resolution | Resolution | |
| 2025-08-18 | RESOLUTIONS | resolution | Resolution | |
| 2025-08-18 | MA | incorporation | Memorandum articles | |
| 2025-04-15 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2025-03-10 | CH03 | officers | Change person secretary company with change date | |
| 2025-03-06 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-03-06 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-03-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-04 | AA | accounts | Accounts with accounts type group | |
| 2025-01-03 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 5
- Officers appointed
- 2
- Officers resigned
- 1
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
Latest filed period vs the prior one