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 1
  • Chmiel, Christian Andre
    Fraud Examiner born in June 1982
    Individual (1 offspring)
    Officer
    2013-05-21 ~ now
    OF - Director → CIF 0
    Chmiel, Christian Andre
    Individual (1 offspring)
    Officer
    2013-05-21 ~ now
    OF - Secretary → CIF 0
    Mr Christian Andre Chmiel
    Born in June 1982
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Schmidt, Elena
    Bookkeeper born in December 1988
    Individual
    Officer
    2021-11-01 ~ 2024-06-14
    OF - Director → CIF 0
parent relation
Company in focus

ONLINE MERCHANT CONNECT LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02021-06-01 ~ 2022-05-31
02020-06-01 ~ 2021-05-31
Par Value of Share
Class 1 ordinary share
12021-06-01 ~ 2022-05-31
Fixed Assets - Investments
2,015,715 GBP2022-05-31
220,383 GBP2021-05-31
Debtors
8,773,282 GBP2022-05-31
140,164 GBP2021-05-31
Current assets - Investments
1,520,912 GBP2022-05-31
Cash at bank and in hand
868,556 GBP2022-05-31
7,453 GBP2021-05-31
Current Assets
11,162,750 GBP2022-05-31
147,617 GBP2021-05-31
Creditors
Current
32,755 GBP2022-05-31
367,972 GBP2021-05-31
Net Current Assets/Liabilities
11,129,995 GBP2022-05-31
-220,355 GBP2021-05-31
Total Assets Less Current Liabilities
13,145,710 GBP2022-05-31
28 GBP2021-05-31
Equity
Called up share capital
1 GBP2022-05-31
1 GBP2021-05-31
Retained earnings (accumulated losses)
13,145,709 GBP2022-05-31
27 GBP2021-05-31
Equity
13,145,710 GBP2022-05-31
28 GBP2021-05-31
Investments in Group Undertakings
Cost valuation
2,015,715 GBP2022-05-31
220,383 GBP2021-05-31
Additions to investments
1,995,332 GBP2022-05-31
Investments in Group Undertakings
2,015,715 GBP2022-05-31
220,383 GBP2021-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
113,439 GBP2021-05-31
Other Debtors
Current, Amounts falling due within one year
7,156,227 GBP2022-05-31
2,086 GBP2021-05-31
Debtors
Current, Amounts falling due within one year
7,177,523 GBP2022-05-31
115,525 GBP2021-05-31
Trade Creditors/Trade Payables
Current
209 GBP2022-05-31
Amounts owed to group undertakings
Current
20,383 GBP2022-05-31
20,383 GBP2021-05-31
Other Taxation & Social Security Payable
Current
1,834 GBP2021-05-31
Other Creditors
Current
12,163 GBP2022-05-31
345,755 GBP2021-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-05-31
Related profiles found in government register
  • ONLINE MERCHANT CONNECT LIMITED
    Info
    Registered number 08537347
    54-58 Tanner Street, The Brandenburg Suite Tanner Place, London SE1 3PH
    Private Limited Company incorporated on 2013-05-21 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    CIF 0
  • ONLINE MERCHANT CONNECT LIMITED
    S
    Registered number 08537347
    207, Regent Street, London, England, W1B 3HH
    Limited Company in Companies House, United Kingdom
    CIF 1
  • ONLINE MERCHANT CONNECT LTD
    S
    Registered number 08537347
    54-58, Tanner Street, Tanner Place, London, England, SE1 3PH
    Company Limited By Shares in Companies House, England
    CIF 2
  • ONLINE MERCHANT CONNECT LTD
    S
    Registered number 08537347
    Tanner Place 54-58, Tanner Street, London, England, SE1 3PH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Tanner Place 54-58 Tanner Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-01-27 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    Manfield House 6th Floor, 1 Southampton Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-03-17 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,988,061 GBP2023-07-31
    Person with significant control
    2021-07-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • 54-58 Tanner Street, Tanner Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -745,556 GBP2023-12-31
    Person with significant control
    2019-07-23 ~ 2021-07-02
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.