Omnibus Solutions Limited
- Company number
- 03609069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Aug 1998
- Nature of business
- Business and domestic software development
- Corporate group
- S-O Mid Corp Limited (402 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STENTON, Carly Anne | Director | 16 Sep 2024 | |
| HEWITT, Jeff | Director | 8 Jun 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Crichton | Ownership Of Shares 25 To 50 Percent | 1 Jul 2016 | 16 Feb 2021 |
| Mrs Carol Frances Crichton | Ownership Of Shares 25 To 50 Percent | 1 Jul 2016 | 16 Feb 2021 |
| Velociti Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Feb 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £93,681 | 26 |
| 31 Dec 2023 | - | £89,915 | 27 |
| 31 Dec 2022 | - | £183,951 | 40 |
| 31 Dec 2021 | £1,616,372 | £400,248 | 40 |
| 31 Dec 2020 | £1,387,515 | £1,384,867 | 37 |
| 31 Mar 2020 | £1,504,603 | £1,016,095 | 35 |
| 31 Mar 2019 | £1,369,575 | £887,027 | 35 |
| 31 Mar 2018 | £1,430,908 | £1,260,998 | 33 |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | £1,525,265 | £1,563,806 | - |
| 31 Mar 2015 | £1,363,707 | £1,837,290 | - |
| 31 Mar 2014 | £1,520,276 | £1,801,254 | - |
| 31 Mar 2013 | £1,344,995 | £1,676,282 | - |
| 31 Mar 2012 | £1,071,089 | £1,661,615 | - |
| 31 Mar 2011 | £725,054 | £1,351,024 | - |
| 31 Mar 2010 | £330,504 | £586,672 | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 29 Feb 2000 | - | - | - |
| 31 Jul 1999 | - | - | - |
Connections
Owned by
Omnibus Solutions Limited → Velociti Group Limited → Velociti Midco Limited → Velociti Topco Limited → Swift Bidco Limited → Swift Midco Ii Limited
Directors’ other companies
- HEWITT, Jeff - Director at Velociti Midco Limited
- HEWITT, Jeff - Director at FAB Digital Ltd
- HEWITT, Jeff - Director at Velociti Group Limited
- HEWITT, Jeff - Director at Velociti Topco Limited
- HEWITT, Jeff - Director at Velociti Transport Solutions Limited
- HEWITT, Jeff - Director at Velociti Solutions Limited
- HEWITT, Jeff - Director at Velociti Bus Solutions Limited
- HEWITT, Jeff - Director at 3squared Ltd
- STENTON, Carly Anne - Director at 3squared Ltd
- STENTON, Carly Anne - Director at Swift Midco Ii Limited