OMNIPRESENT GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-10 (in 9mo)
Last made up 2026-01-27
Watchouts
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
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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.
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2021-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 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 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
- 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.”
Group structure
- OMNIPRESENT GROUP LIMITED · parent
- Omnipresent Australia Pty Ltd 100%
- Omnipresent Austria GmbH 100%
- Omnipresent Consulting Group Limited 100%
- Omnipresent Consulting Portugal, Unipessoal Lda 100%
- Omnipresent Consulting Spain S.L.U. 100%
- Omnipresent Germany GmbH 100%
- Omnipresent HR Services Private Limited 100%
- Omnipresent Ireland Limited 100%
- Omnipresent Netherlands B.V. 100%
- Omnipresent Remote Services Canada Limited 100%
- Omnipresent US Inc. 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-10-14 MA Memorandum articles
- 2025-10-14 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 17
- Capital events
- 2
- Officers appointed
- 3
- Officers resigned
- 3
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
FY2020 → FY2021 · period ending 2021-12-31 vs 2020-12-31
-
Turnover
—
Not reported
-
Cash
+1,865.1%
£932,129 £18,317,266
-
Net assets
-94.9%
£11,791,987 £601,227
-
Employees
+192.3%
13 38
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