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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 4
  • 1
    Elias Paourou
    Individual (226 offsprings)
    Insolvency
    2020-03-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Fleming, Gavin
    Banker born in February 1971
    Individual (1 offspring)
    Officer
    2012-08-30 ~ now
    OF - Director → CIF 0
    Mr Gavin Fleming
    Born in February 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Rattan Kaur, Yvon
    Individual (1 offspring)
    Officer
    2012-08-30 ~ now
    OF - Secretary → CIF 0
    Ms Yvon Rattan Kaur
    Born in March 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Maxine Lea Reid-roberts
    Individual (22 offsprings)
    Insolvency
    2020-03-05 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

OMNI TREASURY SERVICE LTD

Period: 2012-08-30 ~ 2022-05-07
Company number: 08196506
Registered name
OMNI TREASURY SERVICE LTD - Dissolved
Standard Industrial Classification
70221 - Financial Management
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
1,398 GBP2019-08-31
1,865 GBP2018-08-31
Debtors
3,420 GBP2019-08-31
3,420 GBP2018-08-31
Cash at bank and in hand
487,420 GBP2019-08-31
420,126 GBP2018-08-31
Current Assets
490,840 GBP2019-08-31
423,546 GBP2018-08-31
Net Current Assets/Liabilities
464,089 GBP2019-08-31
393,517 GBP2018-08-31
Total Assets Less Current Liabilities
465,487 GBP2019-08-31
395,382 GBP2018-08-31
Net Assets/Liabilities
465,221 GBP2019-08-31
395,028 GBP2018-08-31
Equity
Called up share capital
100 GBP2019-08-31
100 GBP2018-08-31
Retained earnings (accumulated losses)
465,121 GBP2019-08-31
394,928 GBP2018-08-31
Equity
465,221 GBP2019-08-31
395,028 GBP2018-08-31
Average Number of Employees
22018-09-01 ~ 2019-08-31
22017-09-01 ~ 2018-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,081 GBP2018-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,683 GBP2019-08-31
2,216 GBP2018-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
467 GBP2018-09-01 ~ 2019-08-31
Property, Plant & Equipment
Plant and equipment
1,398 GBP2019-08-31
1,865 GBP2018-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,420 GBP2019-08-31
Amounts falling due within one year, Current
3,420 GBP2018-08-31
Other Taxation & Social Security Payable
Current
26,475 GBP2019-08-31
29,653 GBP2018-08-31
Other Creditors
Current
276 GBP2019-08-31
376 GBP2018-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
266 GBP2019-08-31
354 GBP2018-08-31

  • OMNI TREASURY SERVICE LTD
    Info
    Registered number 08196506
    3rd Place 37 Frederick Place, Brighton BN1 4EA
    PRIVATE LIMITED COMPANY incorporated on 2012-08-30 and dissolved on 2022-05-07 (9 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
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.