The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
12
- 1
Mrs Banu Kulle
Born in December 1972Individual (1 offspring)Person with significant control2016-04-06 ~ 2019-01-15PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Sanli, Banu
Born in December 1972Individual (1 offspring)Officer2007-01-18 ~ 2026-02-03OF - Director → CIF 0 - 3
Waterson, Robert William
Born in November 1962Individual (1 offspring)Officer2019-01-15 ~ nowOF - Director → CIF 0 - 4
Jarvis, Stephen Leonard
Solicitor born in October 1966Individual (50 offsprings)Officer2006-08-22 ~ 2006-12-29OF - Director → CIF 0 - 5
Fox, Kenneth Alan
Marine Insurance Broker born in January 1949Individual (1 offspring)Officer2006-12-29 ~ 2009-08-01OF - Director → CIF 0 - 6
Hawke, Stephen Richard Christopher
Born in October 1958Individual (3 offsprings)Officer2019-01-15 ~ nowOF - Director → CIF 0 - 7
Balls, Joseph Barry
Insurance Broker born in August 1947Individual (2 offsprings)Officer2009-10-05 ~ 2025-07-31OF - Director → CIF 0 - 8
Gould, Nicholas Simon Barry
Solicitor born in June 1956Individual (133 offsprings)Officer2006-08-22 ~ 2007-01-02OF - Director → CIF 0 - 9
Korkut Omur
Born in May 1962Individual (2 offsprings)Person with significant control2016-04-06 ~ 2019-01-15PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 11ALEXANDER FORBES 10200 LIMITED - 2006-11-13NELSON HURST OVERSEAS HOLDINGS LIMITED - 1999-05-26NELSON HURST GROUP LIMITED - 1991-05-21DMWSL 074 LIMITED - 1991-04-10St Botolph Building, 138 Houndsditch, London, EnglandActive Corporate (33 parents, 2 offsprings)Person with significant control2019-01-15 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 12
INLAW SECRETARIES LIMITED
02467141Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (8 parents, 77 offsprings)Officer2006-08-22 ~ 2019-01-15OF - Secretary → CIF 0
Company in focus
OMNI CORPORATE SOLUTIONS LIMITED
Period: 2007-01-09 ~ now
Company number: 05913491
Registered names
OMNI CORPORATE SOLUTIONS LIMITED - now
OMNI INSURANCE ADVISORS LIMITED - 2007-01-09
INLAW THREE HUNDRED AND TEN LIMITED - 2006-09-28
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Administrative Expenses
-696,565 GBP2024-05-01 ~ 2025-04-30
-1,134,591 GBP2023-05-01 ~ 2024-04-30
Interest Payable/Similar Charges (Finance Costs)
-6 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
-275,553 GBP2024-05-01 ~ 2025-04-30
1,494,515 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
-254,797 GBP2024-05-01 ~ 2025-04-30
1,057,812 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
-254,797 GBP2024-05-01 ~ 2025-04-30
1,057,812 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Other than goodwill
0 GBP2025-04-30
169,354 GBP2024-04-30
Property, Plant & Equipment
0 GBP2025-04-30
1,461 GBP2024-04-30
Fixed Assets
0 GBP2025-04-30
170,815 GBP2024-04-30
Debtors
837,895 GBP2025-04-30
2,667,476 GBP2024-04-30
Cash at bank and in hand
534,456 GBP2025-04-30
1,211,431 GBP2024-04-30
Current Assets
1,372,351 GBP2025-04-30
3,878,907 GBP2024-04-30
Creditors
Amounts falling due within one year
-23,851 GBP2025-04-30
-405,609 GBP2024-04-30
Net Current Assets/Liabilities
1,348,500 GBP2025-04-30
3,473,298 GBP2024-04-30
Total Assets Less Current Liabilities
1,348,500 GBP2025-04-30
3,644,113 GBP2024-04-30
Equity
Called up share capital
5,002 GBP2025-04-30
5,002 GBP2024-04-30
5,002 GBP2023-04-30
Share premium
1,099,999 GBP2025-04-30
1,099,999 GBP2024-04-30
1,099,999 GBP2023-04-30
Retained earnings (accumulated losses)
243,499 GBP2025-04-30
2,539,112 GBP2024-04-30
1,481,300 GBP2023-04-30
Equity
1,348,500 GBP2025-04-30
3,644,113 GBP2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
-254,797 GBP2024-05-01 ~ 2025-04-30
1,057,812 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-2,040,816 GBP2024-05-01 ~ 2025-04-30
Audit Fees/Expenses
10,000 GBP2024-05-01 ~ 2025-04-30
9,500 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
42024-05-01 ~ 2025-04-30
62023-05-01 ~ 2024-04-30
Wages/Salaries
89,238 GBP2024-05-01 ~ 2025-04-30
596,018 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,997 GBP2024-05-01 ~ 2025-04-30
14,220 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
97,718 GBP2024-05-01 ~ 2025-04-30
652,431 GBP2023-05-01 ~ 2024-04-30
Director Remuneration
56,473 GBP2024-05-01 ~ 2025-04-30
345,125 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-05-01 ~ 2025-04-30
335 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,041 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,041 GBP2025-04-30
580 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,461 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
0 GBP2025-04-30
1,461 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
93,526 GBP2025-04-30
1,458,812 GBP2024-04-30
Amount of corporation tax that is recoverable
Current
10,557 GBP2025-04-30
0 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
733,325 GBP2025-04-30
1,131,443 GBP2024-04-30
Other Debtors
Current
487 GBP2025-04-30
0 GBP2024-04-30
Prepayments/Accrued Income
Current
0 GBP2025-04-30
77,221 GBP2024-04-30
Trade Creditors/Trade Payables
Current
0 GBP2025-04-30
22,297 GBP2024-04-30
Corporation Tax Payable
Current
0 GBP2025-04-30
341,236 GBP2024-04-30
Other Taxation & Social Security Payable
Current
0 GBP2025-04-30
16,801 GBP2024-04-30
Other Creditors
Current
601 GBP2025-04-30
725 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
23,250 GBP2025-04-30
24,550 GBP2024-04-30
Creditors
Current
23,851 GBP2025-04-30
405,609 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,002 shares2025-04-30
5,002 shares2024-04-30
OMNI CORPORATE SOLUTIONS LIMITED
InfoOMNI INSURANCE ADVISORS LIMITED - 2007-01-09INLAW THREE HUNDRED AND TEN LIMITED - 2007-01-09Registered number 05913491St Botolph Building, 138 Houndsditch, London EC3A 7AGPRIVATE LIMITED COMPANY incorporated on 2006-08-22 (19 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-22CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.