# Omniphi Systems Limited

## Details

- **Company number:** [05859715](https://find-and-update.company-information.service.gov.uk/company/05859715)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Jun 2006
- **Registered office:** 5A DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RP
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Jlhc Holdings Limited](/group/80668) (23 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wbr Group Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Oct 2024 |  |
| Mr Nicholas Murray Perris | ownership-of-shares-75-to-100-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2017 | 29 Oct 2024 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | £159,090 | £45,874 | 2 |
| 31 Mar 2023 | £5,122 | £39,919 | 2 |
| 31 Mar 2022 | £56,346 | £78,376 | 2 |
| 31 Mar 2021 | £5,931 | £48,584 | 3 |
| 31 Mar 2020 | £238 | £52,999 | 1 |
| 31 Mar 2019 | £8,849 | £18,346 | - |
| 31 Mar 2018 | £29,493 | £23,268 | - |
| 31 Mar 2017 | - | £62,400 | 1 |
| 30 Jun 2016 | - | £15,063 | - |
| 30 Jun 2015 | - | £32,833 | - |
| 30 Jun 2014 | - | £11,457 | - |
| 30 Jun 2013 | - | £12,653 | - |
| 30 Jun 2012 | - | £15,307 | - |
| 30 Jun 2011 | £25,054 | £9,487 | - |
| 30 Jun 2010 | £18,902 | £11,805 | - |
| 30 Jun 2009 | £5,195 | £26,556 | - |



## Owned by

Omniphi Systems Limited → [WBR Group Holdings Limited](/company/14899100) → [DKS Corporate Consulting Limited](/company/08318779)





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