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.

Parent entities and officers
Active 6
  • 1
    Hawke, Stephen Richard Christopher
    Insurance Broker born in October 1958
    Individual (3 offsprings)
    Officer
    2019-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Sanli, Banu
    Insurance Broker born in December 1972
    Individual (1 offspring)
    Officer
    2007-01-18 ~ now
    OF - Director → CIF 0
  • 3
    Jeffs, Sarah
    Individual (10 offsprings)
    Officer
    2019-01-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Balls, Joseph Barry
    Insurance Broker born in August 1947
    Individual (1 offspring)
    Officer
    2009-10-05 ~ now
    OF - Director → CIF 0
  • 5
    Waterson, Robert William
    Insurance Broker born in November 1962
    Individual (1 offspring)
    Officer
    2019-01-15 ~ now
    OF - Director → CIF 0
  • 6
    ALEXANDER FORBES 10200 LIMITED - 2006-11-13
    NELSON HURST OVERSEAS HOLDINGS LIMITED - 1999-05-26
    NELSON HURST GROUP LIMITED - 1991-05-21
    DMWSL 074 LIMITED - 1991-04-10
    St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2019-01-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Mrs Banu Kulle
    Born in December 1972
    Individual
    Person with significant control
    2016-04-06 ~ 2019-01-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Jarvis, Stephen Leonard
    Solicitor born in October 1966
    Individual (8 offsprings)
    Officer
    2006-08-22 ~ 2006-12-29
    OF - Director → CIF 0
  • 3
    Gould, Nicholas Simon Barry
    Solicitor born in June 1956
    Individual (3 offsprings)
    Officer
    2006-08-22 ~ 2007-01-02
    OF - Director → CIF 0
  • 4
    Korkut Omur
    Born in May 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Fox, Kenneth Alan
    Marine Insurance Broker born in January 1949
    Individual
    Officer
    2006-12-29 ~ 2009-08-01
    OF - Director → CIF 0
  • 6
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Dissolved Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2006-08-22 ~ 2019-01-15
    PE - Secretary → CIF 0
parent relation
Company in focus

OMNI CORPORATE SOLUTIONS LIMITED

Previous names
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
Cost of Sales
0 GBP2022-05-01 ~ 2023-04-30
-20,608 GBP2021-05-01 ~ 2022-04-30
Administrative Expenses
-1,045,368 GBP2022-05-01 ~ 2023-04-30
-892,689 GBP2021-05-01 ~ 2022-04-30
Other Interest Receivable/Similar Income (Finance Income)
165 GBP2022-05-01 ~ 2023-04-30
2 GBP2021-05-01 ~ 2022-04-30
Profit/Loss on Ordinary Activities Before Tax
1,145,736 GBP2022-05-01 ~ 2023-04-30
506,334 GBP2021-05-01 ~ 2022-04-30
Comprehensive Income/Expense
872,060 GBP2022-05-01 ~ 2023-04-30
364,126 GBP2021-05-01 ~ 2022-04-30
Intangible Assets
Other
395,155 GBP2023-04-30
620,956 GBP2022-04-30
Property, Plant & Equipment
798 GBP2023-04-30
0 GBP2022-04-30
Fixed Assets
395,953 GBP2023-04-30
620,956 GBP2022-04-30
Debtors
2,205,545 GBP2023-04-30
769,506 GBP2022-04-30
Cash at bank and in hand
198,661 GBP2023-04-30
331,077 GBP2022-04-30
Current Assets
2,404,206 GBP2023-04-30
1,100,583 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-340,673 GBP2023-04-30
-134,113 GBP2022-04-30
Net Current Assets/Liabilities
2,063,533 GBP2023-04-30
966,470 GBP2022-04-30
Total Assets Less Current Liabilities
2,459,486 GBP2023-04-30
1,587,426 GBP2022-04-30
Equity
Called up share capital
5,002 GBP2023-04-30
5,002 GBP2022-04-30
5,002 GBP2021-04-30
Share premium
1,099,999 GBP2023-04-30
1,099,999 GBP2022-04-30
1,099,999 GBP2021-04-30
Retained earnings (accumulated losses)
1,354,485 GBP2023-04-30
482,425 GBP2022-04-30
118,299 GBP2021-04-30
Equity
2,459,486 GBP2023-04-30
1,587,426 GBP2022-04-30
Audit Fees/Expenses
11,300 GBP2022-05-01 ~ 2023-04-30
9,000 GBP2021-05-01 ~ 2022-04-30
Average Number of Employees
52022-05-01 ~ 2023-04-30
52021-05-01 ~ 2022-04-30
Wages/Salaries
523,348 GBP2022-05-01 ~ 2023-04-30
470,339 GBP2021-05-01 ~ 2022-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
12,414 GBP2022-05-01 ~ 2023-04-30
7,817 GBP2021-05-01 ~ 2022-04-30
Staff Costs/Employee Benefits Expense
576,769 GBP2022-05-01 ~ 2023-04-30
513,243 GBP2021-05-01 ~ 2022-04-30
Director Remuneration
302,708 GBP2022-05-01 ~ 2023-04-30
270,139 GBP2021-05-01 ~ 2022-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-172 GBP2022-05-01 ~ 2023-04-30
63 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
958 GBP2023-04-30
0 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
160 GBP2023-04-30
0 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
160 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
Furniture and fittings
798 GBP2023-04-30
0 GBP2022-04-30
Trade Debtors/Trade Receivables
Current
914,149 GBP2023-04-30
451,525 GBP2022-04-30
Amounts Owed by Group Undertakings
Current
1,257,690 GBP2023-04-30
268,744 GBP2022-04-30
Other Debtors
Current
3,508 GBP2023-04-30
9,052 GBP2022-04-30
Prepayments/Accrued Income
Current
29,863 GBP2023-04-30
40,022 GBP2022-04-30
Debtors
Current, Amounts falling due within one year
2,205,210 GBP2023-04-30
769,343 GBP2022-04-30
Trade Creditors/Trade Payables
Current
33,641 GBP2023-04-30
40,977 GBP2022-04-30
Amounts owed to group undertakings
Current
0 GBP2023-04-30
25,000 GBP2022-04-30
Corporation Tax Payable
Current
272,071 GBP2023-04-30
42,145 GBP2022-04-30
Other Taxation & Social Security Payable
Current
18,447 GBP2023-04-30
13,557 GBP2022-04-30
Other Creditors
Current
4,964 GBP2023-04-30
884 GBP2022-04-30
Accrued Liabilities/Deferred Income
Current
11,550 GBP2023-04-30
11,550 GBP2022-04-30
Creditors
Current
340,673 GBP2023-04-30
134,113 GBP2022-04-30
Profit/Loss
872,060 GBP2022-05-01 ~ 2023-04-30
  • OMNI CORPORATE SOLUTIONS LIMITED
    Info
    OMNI INSURANCE ADVISORS LIMITED - 2007-01-09
    INLAW THREE HUNDRED AND TEN LIMITED - 2006-09-28
    Registered number 05913491
    St Botolph Building, 138 Houndsditch, London EC3A 7AG
    Private Limited Company incorporated on 2006-08-22 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.