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 2
  • 1
    Madhavan, Babu
    Consultant born in May 1966
    Individual (2 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
    Babu Madhavan
    Born in May 1966
    Individual (2 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Anandan, Shaji
    Director born in February 1973
    Individual (25 offsprings)
    Officer
    2007-04-16 ~ now
    OF - Director → CIF 0
    Shaji Anandan
    Born in February 1973
    Individual (25 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Shaji, Laisha
    Individual (1 offspring)
    Officer
    2007-04-16 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 2
    Noohukannu, Alsahar
    Engineer born in March 1965
    Individual (15 offsprings)
    Officer
    2010-06-28 ~ 2011-05-06
    OF - Director → CIF 0
  • 3
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-04-16 ~ 2007-04-16
    PE - Nominee Secretary → CIF 0
  • 4
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2007-04-16 ~ 2007-04-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OMFYS LTD.

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
2,013 GBP2017-04-30
2,621 GBP2016-04-30
Fixed Assets - Investments
42,521 GBP2017-04-30
Fixed Assets
44,534 GBP2017-04-30
2,621 GBP2016-04-30
Debtors
2,224 GBP2017-04-30
17,007 GBP2016-04-30
Current assets - Investments
68,718 GBP2017-04-30
55,551 GBP2016-04-30
Cash at bank and in hand
-7,508 GBP2017-04-30
9,020 GBP2016-04-30
Current Assets
63,434 GBP2017-04-30
81,578 GBP2016-04-30
Creditors
Amounts falling due within one year
-47,422 GBP2017-04-30
-64,829 GBP2016-04-30
Net Current Assets/Liabilities
16,012 GBP2017-04-30
16,749 GBP2016-04-30
Total Assets Less Current Liabilities
60,546 GBP2017-04-30
19,370 GBP2016-04-30
Creditors
Amounts falling due after one year
-33,550 GBP2017-04-30
-46,119 GBP2016-04-30
Net Assets/Liabilities
26,996 GBP2017-04-30
-26,749 GBP2016-04-30
Equity
Called up share capital
100 GBP2017-04-30
100 GBP2016-04-30
Retained earnings (accumulated losses)
26,896 GBP2017-04-30
-26,849 GBP2016-04-30
Equity
26,996 GBP2017-04-30
-26,749 GBP2016-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,378 GBP2017-04-30
3,378 GBP2016-04-30
Motor cars
3,355 GBP2017-04-30
3,355 GBP2016-04-30
Property, Plant & Equipment - Gross Cost
6,733 GBP2017-04-30
6,733 GBP2016-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,365 GBP2017-04-30
757 GBP2016-04-30
Motor cars
3,355 GBP2017-04-30
3,355 GBP2016-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,720 GBP2017-04-30
4,112 GBP2016-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
608 GBP2016-05-01 ~ 2017-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
608 GBP2016-05-01 ~ 2017-04-30
Property, Plant & Equipment
Plant and equipment
2,013 GBP2017-04-30
2,621 GBP2016-04-30
Amounts invested in assets
Additions to investments, Non-current
42,521 GBP2017-04-30
Other Investments Other Than Loans
Non-current
42,521 GBP2017-04-30
Amounts invested in assets
Non-current
42,521 GBP2017-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-05-01 ~ 2017-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2016-05-01 ~ 2017-04-30

  • OMFYS LTD.
    Info
    Registered number 06213930
    292 London Road, Croydon CR0 2TG
    Private Limited Company incorporated on 2007-04-16 (18 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2017-11-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.