Onomi Limited
- Company number
- 09252861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Oct 2014
- Nature of business
- Information technology consultancy activities
- Corporate group
- Atten Group Limited (15 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUPAS, Sergiu Andrei | Director | 23 Sep 2026 | |
| GRAFTON, Mark David | Director | 21 Aug 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Node 4 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 May 2017 | |
| Node 4 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
15 May 2017 | 15 May 2017 |
| Mr Andrew Ian Slater | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
7 Oct 2016 | 15 May 2017 |
| Mr Julian Robin Boneham | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
7 Oct 2016 | 15 May 2017 |
Accounts
| Year ended | Cash |
|---|---|
| 31 Mar 2025 | - |
| 31 Mar 2024 | - |
| 31 Mar 2023 | - |
| 31 Mar 2022 | - |
| 31 Mar 2021 | - |
| 31 Mar 2020 | - |
| 31 Mar 2019 | - |
| 31 Mar 2018 | - |
| 31 Dec 2016 | £316,937 |
| 31 Dec 2015 | £86,714 |
Connections
Owned by
Onomi Limited → Node 4 Limited → Node 4 Holdings Limited → Chiron Bidco Limited → Chiron Midco Limited → Atten Bidco Limited
Directors’ other companies
- GRAFTON, Mark David - Director at Chiron Midco Limited
- GRAFTON, Mark David - Director at Chiron Bidco Limited
- GRAFTON, Mark David - Director at Secura Hosting Ltd
- GRAFTON, Mark David - Director at TNP Holdco Limited
- LUPAS, Sergiu Andrei - Director at Tisski Limited
- LUPAS, Sergiu Andrei - Director at Vedbaek Limited
- LUPAS, Sergiu Andrei - Director at TNP Holdco Limited
- LUPAS, Sergiu Andrei - Director at Chiron Midco Limited
- LUPAS, Sergiu Andrei - Director at Secura Hosting Ltd
- LUPAS, Sergiu Andrei - Director at Atten Midco Limited
Companies at the same address
- Atten Bidco Limited (13224647)
- Atten Finance Limited (13219813)
- Atten Group Limited (13214114)
- Atten Midco Limited (13216244)
- Chiron Bidco Limited (10397327)
- Chiron Midco Limited (10397142)
- Coburn Holdings Limited (13938393)
- Ensco 1032 Limited (08807430)
- Node 4 Holdings Limited (08519735)
- Node 4 Limited (04759927)