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Omnio Group Limited

Omnio Group Limited is an active company incorporated on 16 July 2021 with the registered office located in London, Greater London. Omnio Group Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13514685
Private limited company
Age
4 years
Incorporated 16 July 2021
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 15 July 2025 (1 month ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (10 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
30 Churchill Place
London
E14 5RE
England
Address changed on 9 Jun 2024 (1 year 3 months ago)
Previous address was Clerks Court 18-20 Farringdon Lane London EC1R 3AU England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
3
Director • Chairman Of The Board Of Directors • Belgian,romanian • Lives in Austria • Born in Oct 1966
Director • Italian • Lives in Italy • Born in Nov 1976
Director • Chairman • Swedish • Lives in Sweden • Born in Nov 1977
Director • Swedish • Lives in Sweden • Born in Jul 1956
Director • British • Lives in England • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Omnio Sercle Limited
Jorgen Durban, Stefano Andreani, and 2 more are mutual people.
Active
Omnio Emi Limited
Jorgen Durban, Stefano Andreani, and 1 more are mutual people.
Active
Brands
Omnio Global
Omnio Global is a Banking-as-a-Service platform that provides banks and large corporates with tools to develop digital banking and embedded financial services.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£145K
Decreased by £369K (-72%)
Turnover
£2.18M
Increased by £359K (+20%)
Employees
32
Decreased by 19 (-37%)
Total Assets
£4.99M
Decreased by £1.08M (-18%)
Total Liabilities
-£16.28M
Increased by £4.12M (+34%)
Net Assets
-£11.29M
Decreased by £5.2M (+85%)
Debt Ratio (%)
326%
Increased by 125.79% (+63%)
Latest Activity
Matthew Phillip Doerner Resigned
7 Days Ago on 31 Aug 2025
Confirmation Submitted
1 Month Ago on 3 Aug 2025
Full Accounts Submitted
3 Months Ago on 2 Jun 2025
Mr. Alastair James Rothwell (PSC) Details Changed
8 Months Ago on 1 Jan 2025
Mr. Alastair James Rothwell (PSC) Details Changed
8 Months Ago on 1 Jan 2025
Mr. Alastair James Rothwell (PSC) Details Changed
8 Months Ago on 1 Jan 2025
Mr. Alastair James Rothwell (PSC) Details Changed
8 Months Ago on 1 Jan 2025
Mr. Alastair James Rothwell (PSC) Details Changed
8 Months Ago on 1 Jan 2025
Mr Joachim Leif Cato (PSC) Details Changed
11 Months Ago on 10 Oct 2024
Mr Joachim Leif Cato (PSC) Details Changed
11 Months Ago on 1 Oct 2024
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Documents
Termination of appointment of Matthew Phillip Doerner as a director on 31 August 2025
Submitted on 31 Aug 2025
Confirmation statement made on 15 July 2025 with no updates
Submitted on 3 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 2 Jun 2025
Change of details for Mr. Alastair James Rothwell as a person with significant control on 1 January 2025
Submitted on 15 Jan 2025
Change of details for Mr. Alastair James Rothwell as a person with significant control on 1 January 2025
Submitted on 15 Jan 2025
Change of details for Mr Joachim Leif Cato as a person with significant control on 1 October 2024
Submitted on 15 Jan 2025
Change of details for Mr. Alastair James Rothwell as a person with significant control on 1 January 2025
Submitted on 15 Jan 2025
Change of details for Mr. Alastair James Rothwell as a person with significant control on 1 January 2025
Submitted on 15 Jan 2025
Change of details for Mr. Alastair James Rothwell as a person with significant control on 1 January 2025
Submitted on 15 Jan 2025
Change of details for Mr Joachim Leif Cato as a person with significant control on 10 October 2024
Submitted on 15 Jan 2025
Repayment History
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