# Omnio Emi Limited

## Details

- **Company number:** [05831884](https://find-and-update.company-information.service.gov.uk/company/05831884)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 May 2006
- **Registered office:** 30 CHURCHILL PLACE, LONDON, E14 5RE
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified


## 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 Mar 2014 | -£151 | - |
| 31 Mar 2013 | -£151 | - |
| 31 Mar 2012 | -£151 | £9,939 |
| 31 Mar 2011 | -£120 | £9,969 |



## Owned by

Omnio Emi Limited → [Omnio Group Limited](/company/13514685)




## Directors' other companies

- [DURBAN, Jorgen](/person/6842903) - director at [Omnio Group Limited](/company/13514685)
- [MISTRY, Jayesh Chandulal](/person/6842865) - director at [Omnio Group Limited](/company/13514685)



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