OpenCompanies

Omnifi Limited

Company number
08882894
Status
Dissolved
Type
Private Limited Company
Incorporated
7 Feb 2014
Dissolved
2 Jul 2026
Nature of business
Non-trading company
Corporate group
Group Holdco 1 Limited (539 companies)

Registered office

Co Azets 2nd Floor Regis House
45 King William Street
London
EC4R 9AN

Control

NameNature of controlNotifiedCeased
Mr Andrew Mark Burgess Ownership Of Shares 25 To 50 Percent 6 Apr 2016 25 Nov 2020
Mr Nicholas Holroyd-Doveton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 Nov 2020 19 Aug 2021
Mr Simon Edward Liss Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 19 Aug 2021
Access Uk Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Aug 2021

Accounts

Year ended Net assets Cash Employees
30 Jun 2023 £259,563 - 0
28 Feb 2021 £173,240 £437,009 22
29 Feb 2020 £354,238 £224,932 15
28 Feb 2019 £190,502 £86,715 13
28 Feb 2018 £124,188 £61,082 -
28 Feb 2017 £23,343 - -
29 Feb 2016 - £21,368 -

Connections

Owned by

Omnifi Limited → Access UK LtdAccess Technology Group LimitedArmstrong Bidco LimitedArmstrong Midco LimitedArmstrong Sub-Holdings Limited

Companies at the same address

Data