ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Omni Money Limited

Omni Money Limited is a dissolved company incorporated on 8 July 2016 with the registered office located in London, City of London. Omni Money Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 13 June 2017 (8 years ago)
Was 11 months old at the time of dissolution
Via voluntary strike-off
Company No
10269579
Private limited company
Age
9 years
Incorporated 8 July 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Omni Money Limited
Contact Update Details
Address
10 Norwich Street
London
EC4A 1BD
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Matthew Peter Vincent Wyles
Director • British • Lives in England • Born in Aug 1958
Richard Alexander McGregor Ramsay
Director • British • Lives in England • Born in Dec 1949
Mr Michael Bevan
Director • Managing Director • British • Lives in UK • Born in Jun 1980
Sean Oldfield
Director • Chief Executive Officer • Lives in UK • Born in Jan 1977
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Hampshire Trust Bank Plc
Matthew Peter Vincent Wyles is a mutual person.
Active
HTB Leasing & Finance Ltd
Matthew Peter Vincent Wyles is a mutual person.
Active
Hampshire Bank Limited
Matthew Peter Vincent Wyles is a mutual person.
Active
System 2 Capital LLP
Sean Oldfield is a mutual person.
Active
Syscap Limited
Matthew Peter Vincent Wyles is a mutual person.
Liquidation
Syscap Leasing Limited
Matthew Peter Vincent Wyles is a mutual person.
Liquidation
Syscap Group Limited
Matthew Peter Vincent Wyles is a mutual person.
Liquidation
Serco Paisa Limited
Matthew Peter Vincent Wyles is a mutual person.
Liquidation
See All Mutual Companies
Financials
Omni Money Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 13 Jun 2017
Colin George Sanders Resigned
8 Years Ago on 28 Mar 2017
Voluntary Gazette Notice
8 Years Ago on 28 Mar 2017
Application To Strike Off
8 Years Ago on 21 Mar 2017
Registered Address Changed
8 Years Ago on 20 Jan 2017
Mr Sean Oldfield Appointed
8 Years Ago on 17 Jan 2017
Mr Matthew Peter Vincent Wyles Appointed
8 Years Ago on 17 Jan 2017
Mr Richard Alexander Mcgregor Ramsay Appointed
8 Years Ago on 17 Jan 2017
Mr Mark Richard Middlecott Banham Appointed
8 Years Ago on 17 Jan 2017
Accounting Period Shortened
9 Years Ago on 30 Aug 2016
Get Alerts
Get Credit Report
Discover Omni Money Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Jun 2017
Termination of appointment of Colin George Sanders as a director on 28 March 2017
Submitted on 31 Mar 2017
First Gazette notice for voluntary strike-off
Submitted on 28 Mar 2017
Application to strike the company off the register
Submitted on 21 Mar 2017
Appointment of Mr Richard Alexander Mcgregor Ramsay as a director on 17 January 2017
Submitted on 23 Jan 2017
Appointment of Mr Matthew Peter Vincent Wyles as a director on 17 January 2017
Submitted on 23 Jan 2017
Appointment of Mr Sean Oldfield as a director on 17 January 2017
Submitted on 23 Jan 2017
Appointment of Mr Mark Richard Middlecott Banham as a secretary on 17 January 2017
Submitted on 20 Jan 2017
Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to 10 Norwich Street London EC4A 1BD on 20 January 2017
Submitted on 20 Jan 2017
Current accounting period shortened from 31 July 2017 to 31 March 2017
Submitted on 30 Aug 2016
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs