UK Companies House feature
OMNIPRESENT GROUP LIMITED
Cash
£18M
+1,865.1% vs 2020
Net assets
£601K
-94.9% vs 2020
Employees
38
+192.3% vs 2020
Profit before tax
—
Period ending 2021-12-31
Profile
- Company number
- 12327661
- Status
- Active
- Incorporation
- 2019-11-21
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62012
Net assets
2-year trend · vs UK AI & Enterprise SaaS median
Accounts
2-year trend · latest 2021-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | £932,129 | £18,317,266 | |
| Total assets less current liabilities | — | — | |
| Net assets | £11,791,987 | £601,227 | |
| Equity | — | — | |
| Average employees | 13 | 38 | |
| Wages | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“However, until these actions are fully executed or contractually committed, their impact cannot be assured. As such, a material uncertainty related to events or conditions exist that may cast significant doubt on the Group's and Company's ability to continue as a going concern.”
Subsidiaries
- Omnipresent Australia Pty Ltd · 100% held · Australia
- Omnipresent Austria GmbH · 100% held · Austria
- Omnipresent Consulting Group Limited · 100% held · United Kingdom
- Omnipresent Consulting Portugal, Unipessoal Lda · 100% held · Portugal
- Omnipresent Consulting Spain S.L.U. · 100% held · Spain
- Omnipresent Germany GmbH · 100% held · Germany
- Omnipresent HR Services Private Limited · 100% held · India
- Omnipresent Ireland Limited · 100% held · Ireland
- Omnipresent Netherlands B.V. · 100% held · Netherlands
- Omnipresent Remote Services Canada Limited · 100% held · Canada
- Omnipresent US Inc. · 100% held · United States
Significant events
- “During the second quarter of 2025, Management made the strategic decision to enforce a fourth reduction in workforce to manage the Group and Company's cost base and right-size it with the actual growth seen in Q1 2025.”
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
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARDA, Dor | Director | 2026-04-20 | Jul 1989 | Israeli |
| BOUAZIZ, Philippe | Director | 2025-12-10 | Nov 1965 | French |
| CRISP-GINZO, Michael Henry | Director | 2025-09-30 | Apr 1994 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLIFFORD, Matthew Philip | Director | 2022-09-21 | 2024-11-05 |
| EISINGER, Guenther, Dr | Director | 2019-11-21 | 2025-12-10 |
| EMANUEL, Lawson Thomas | Director | 2021-01-26 | 2022-03-18 |
| LUNDBORG, Cecilia | Director | 2022-03-18 | 2023-06-14 |
| MARSDEN, Samuel George | Director | 2024-12-10 | 2025-09-30 |
| NAMIH, Carina | Director | 2020-05-21 | 2022-09-21 |
| NORDBYE, Ola Reinhold | Director | 2022-03-18 | 2024-11-18 |
| ROBINSON, Keith Phillip | Director | 2024-11-12 | 2025-01-24 |
| RODCHAREON, Putt | Director | 2023-06-14 | 2025-09-30 |
| THORNTON, Joe | Director | 2020-05-19 | 2021-01-26 |
| WILSON, Matthew | Director | 2019-11-21 | 2023-07-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Alexandre Bouaziz | Individual | Significant influence | 2025-09-30 | Active |
| Matthew Wilson | Individual | Shares 25–50%, Voting 25–50% | 2019-11-21 | Ceased 2021-01-26 |
| Dr Guenther Eisinger | Individual | Shares 25–50%, Voting 25–50% | 2019-11-21 | Ceased 2021-01-26 |
Filing timeline
Last 20 of 86 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-20 | AP01 | officers | appoint person director company with name date |
| 2026-01-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-10 | AP01 | officers | appoint person director company with name date |
| 2025-12-10 | TM01 | officers | termination director company with name termination date |
| 2025-11-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-29 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-10-29 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2025-10-28 | AD01 | address | change registered office address company with date old address new address |
| 2025-10-14 | MA | incorporation | memorandum articles |
| 2025-10-14 | RESOLUTIONS | resolution | resolution |
| 2025-10-10 | SH10 | capital | capital variation of rights attached to shares |
| 2025-10-10 | SH08 | capital | capital name of class of shares |
| 2025-10-10 | TM01 | officers | termination director company with name termination date |
| 2025-10-10 | TM01 | officers | termination director company with name termination date |
| 2025-10-10 | AP01 | officers | appoint person director company with name date |
| 2025-09-03 | AA | accounts | accounts with accounts type group |
| 2025-08-25 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-02-04 | TM01 | officers | termination director company with name termination date |
| 2024-12-19 | CH01 | officers | change person director company with change date |
| 2024-12-13 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory