OpenCompanies

Omni Money Solutions Limited

Company number
12306845
Status
Active
Type
Private Limited Company
Incorporated
11 Nov 2019
Nature of business
Other information technology service activities

Registered office

40 Kimbolton Road
Bedford
MK40 2NR

Previous names

  • Briarc Developments Limited (until 4 Jul 2020)

Officers

NameRoleAppointedResigned
REX, Stuart Richard Director 11 Nov 2019
THOMAS, Russell David Director 11 Nov 2019

Control

NameNature of controlNotifiedCeased
Mr Russell Thomas Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
22 Apr 2025
Mr Stuart Richard Rex Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
11 Nov 2019
Mr Russell David Thomas Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
11 Nov 2019 13 Mar 2025
Mr Jason William Gibson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 Jun 2020 6 Jan 2023

Accounts

Year ended Net assets Cash Employees
30 Nov 2025 £317,307 £621 0
30 Nov 2024 £242,456 - 1
30 Nov 2023 £252,726 - 1
30 Nov 2022 £141,449 - 1
30 Nov 2021 £181,955 - 3
30 Nov 2020 -£3,575 £261 0

Connections

Registered address

300 companies are registered at this address - likely a registration agent.

Data