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Omni - Financial Ltd

Omni - Financial Ltd is an active company incorporated on 7 July 2005 with the registered office located in Harpenden, Hertfordshire. Omni - Financial Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05501958
Private limited company
Age
20 years
Incorporated 7 July 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 November 2025 (2 months ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (4 months remaining)
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Contact
Address
1 Townsend Road
Harpenden
Herts
AL5 4BQ
Same address since incorporation
Telephone
01727223251
Email
Available in Endole App
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People
Officers
3
Shareholders
4
Controllers (PSC)
1
Guy Noel Swinnerton
Director • Financial Adviser • British • Lives in UK • Born in Apr 1966
James Hartley-Swinnerton
Director • British • Lives in UK • Born in Apr 1999
Ms Joanne Hartley
Secretary • British
Mr Guy Noel Swinnerton
PSC • British • Lives in UK • Born in Apr 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Omni Lifetime Planning Limited
Guy Noel Swinnerton is a mutual person.
Active
D2 Management Limited
Guy Noel Swinnerton is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£72.36K
Decreased by £7.39K (-9%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£96.68K
Decreased by £18.03K (-16%)
Total Liabilities
-£93.67K
Increased by £5.28K (+6%)
Net Assets
£3.01K
Decreased by £23.3K (-89%)
Debt Ratio (%)
97%
Increased by 19.83% (+26%)
See 10 Year Full Financials
Latest Activity
Paul Steven Hazard Resigned
10 Days Ago on 21 Jan 2026
Mr James Hartley-Swinnerton Appointed
10 Days Ago on 21 Jan 2026
Confirmation Submitted
2 Months Ago on 6 Nov 2025
Full Accounts Submitted
7 Months Ago on 10 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 7 Nov 2024
Full Accounts Submitted
1 Year 7 Months Ago on 27 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 7 Dec 2023
Full Accounts Submitted
2 Years 4 Months Ago on 27 Sep 2023
Confirmation Submitted
3 Years Ago on 7 Nov 2022
Full Accounts Submitted
3 Years Ago on 6 May 2022
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Documents
Termination of appointment of Paul Steven Hazard as a director on 21 January 2026
Submitted on 28 Jan 2026
Appointment of Mr James Hartley-Swinnerton as a director on 21 January 2026
Submitted on 27 Jan 2026
Confirmation statement made on 3 November 2025 with no updates
Submitted on 6 Nov 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 10 Jun 2025
Confirmation statement made on 3 November 2024 with no updates
Submitted on 7 Nov 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Confirmation statement made on 3 November 2023 with no updates
Submitted on 7 Dec 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 27 Sep 2023
Confirmation statement made on 3 November 2022 with no updates
Submitted on 7 Nov 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 6 May 2022
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Repayment History
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