Omnio Emi Limited
- Company number
- 05831884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 May 2006
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- Tuxedo Money Card Limited (until 10 Aug 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 30 May 2006 | 30 May 2006 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 30 May 2006 | 30 May 2006 |
| SABI, Farkhondeh | Secretary | 30 May 2006 | 21 Jun 2007 |
| BLACK, Simon Jamieson | Director | 14 Sep 2006 | 23 Aug 2007 |
| SMITH, Colin | Director | 14 Sep 2006 | 23 Aug 2007 |
| KONESH, Kandiah Tharmalingham | Director | 14 Sep 2006 | 23 Aug 2007 |
| LOUBSER, Colin Wayne | Director | 30 May 2006 | 23 Aug 2007 |
| CHARLES, Adrian John | Secretary | 21 Jun 2007 | 9 Jan 2008 |
| CHARLES, Adrian John | Director | 30 May 2006 | 9 Jan 2008 |
| BISCHOFF, Andre Desmond | Director | 2 Oct 2006 | 30 Apr 2008 |
| SIMON, Mark | Director | 23 Aug 2007 | 1 Oct 2008 |
| RAITHATHA, Marcus | Director | 30 Apr 2008 | 16 May 2011 |
| RAITHATHA, Marcus | Secretary | 9 Jan 2008 | 16 May 2011 |
| VEEVERS, Darren Paul | Director | 28 Jul 2011 | 20 Apr 2017 |
| VEEVERS, Darren Paul | Secretary | 16 May 2011 | 20 Apr 2017 |
| SHARMAN, John Richard | Director | 16 May 2011 | 14 Jun 2017 |
| MONTY, David Simon | Director | 4 May 2017 | 19 Oct 2018 |
| MONTY, David | Secretary | 4 May 2017 | 19 Oct 2018 |
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 4 Dec 2018 | 20 Nov 2019 |
| CLOWES, Ian Terence | Director | 19 Oct 2018 | 4 May 2020 |
| PEPLOW, Michael David | Director | 19 Oct 2018 | 4 May 2020 |
| ROBERTSON, Lindsay | Director | 4 May 2020 | 25 Feb 2021 |
| CANNON, Adrian | Director | 4 May 2020 | 27 Sep 2022 |
| THROOP, Julia D'Ann | Director | 19 Sep 2021 | 28 Feb 2023 |
| INGOLFSSON, Gudmundur Gisli | Director | 4 May 2020 | 28 Feb 2023 |
| OLSSON, Fredrik | Director | 6 Sep 2023 | 19 Mar 2024 |
| MUNTEANU, Razvan | Director | 19 Mar 2024 | 20 Aug 2024 |
| ANDREANI, Stefano | Director | 6 Sep 2023 | 20 Aug 2024 |
| MISTRY, Jayesh Chandulal | Director | 28 Oct 2024 | |
| DURBAN, Jorgen | Director | 24 Feb 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tuxedo Money Solutions Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 18 Nov 2021 |
| Omnio Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Nov 2021 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | -£151 | - |
| 31 Mar 2013 | -£151 | - |
| 31 Mar 2012 | -£151 | £9,939 |
| 31 Mar 2011 | -£120 | £9,969 |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
Connections
Owned by
Omnio Emi Limited → Omnio Group Limited
Directors’ other companies
- DURBAN, Jorgen - Director at Omnio Group Limited
- MISTRY, Jayesh Chandulal - Director at Omnio Group Limited
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