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Omni Capital One (Guernsey) Limited

Omni Capital One (Guernsey) Limited is a converted/closed company incorporated on 1 April 2015 with the registered office located in . Omni Capital One (Guernsey) Limited was registered 10 years ago.
Status
Converted/closed
Company No
FC032530
Overseas company
Age
10 years
Incorporated 1 April 2015
Size
Unreported
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Address
PO BOX 119 Martello Court
Admiral Park
St Peter Port
Guernsey
GY1 3HB
Guernsey
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in UK • Born in Apr 1975
Director • Financial Controller • British • Lives in England • Born in May 1978
Director • Chief Executive Officer • British • Lives in England • Born in Sep 1964
Director • None • British • Lives in UK • Born in Sep 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
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Julian Graham Wilson is a mutual person.
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Julian Graham Wilson is a mutual person.
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Fortwell Loans Limited
Julian Graham Wilson is a mutual person.
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Broadwick Capital Limited
Daniel Anthony Smith is a mutual person.
Active
Oscar Loans Limited
Daniel Anthony Smith is a mutual person.
Active
Convent Property Limited
Colin George Sanders is a mutual person.
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Broadwood Lending Limited
Daniel Anthony Smith is a mutual person.
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Caradoc Charcoal Limited
Daniel Anthony Smith is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2017)
Period Ended
31 Mar 2017
For period 31 Mar31 Mar 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£8.16M
Decreased by £151K (-2%)
Employees
Unreported
Same as previous period
Total Assets
£76.86M
Increased by £14.84M (+24%)
Total Liabilities
-£45.22M
Increased by £220K (0%)
Net Assets
£31.65M
Increased by £14.62M (+86%)
Debt Ratio (%)
59%
Decreased by 13.72% (-19%)
Latest Activity
Full Accounts Submitted
7 Years Ago on 10 May 2018
Christopher Graham Whitehouse Resigned
7 Years Ago on 1 Feb 2018
Mr Benjamin George Anker David Appointed
7 Years Ago on 1 Feb 2018
Full Accounts Submitted
8 Years Ago on 18 May 2017
UK Establishment Changed
9 Years Ago on 1 Jul 2016
Mr Julian Graham Wilson Details Changed
9 Years Ago on 20 Jun 2016
Mr Christopher Graham Whitehouse Details Changed
9 Years Ago on 20 Jun 2016
Accounting Period Shortened
10 Years Ago on 12 Jun 2015
UK Establishment Registered
10 Years Ago on 8 May 2015
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Documents
Submitted on 16 May 2019
Full accounts made up to 31 March 2017
Submitted on 10 May 2018
Appointment of Mr Benjamin George Anker David as a director on 1 February 2018
Submitted on 15 Feb 2018
Termination of appointment of Christopher Graham Whitehouse as a director on 1 February 2018
Submitted on 15 Feb 2018
Full accounts made up to 31 March 2016
Submitted on 18 May 2017
Change of details for Christopher Graham Whitehouse as a person authorised to accept service for UK establishment BR017605 on 20 June 2016
Submitted on 1 Jul 2016
Change of details for Richard Paul Share as a person authorised to accept service for UK establishment BR017605 on 20 June 2016
Submitted on 1 Jul 2016
Change of details for Julian Graham Wilson as a person authorised to accept service for UK establishment BR017605 on 20 June 2016
Submitted on 1 Jul 2016
Change of details for Christopher Graham Whitehouse of 3Rd Floor 39 Sloane Street, London, Sw1X 9Lp as a person authorised to represent UK establishment BR017605 on 20 June 2016
Submitted on 1 Jul 2016
Change of details for Richard Paul Share of 3Rd Floor 39 Sloane Street, London, Sw1X 9Lp as a person authorised to represent UK establishment BR017605 on 20 June 2016
Submitted on 1 Jul 2016
Repayment History
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