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
Born in June 1982Individual (1 offspring)Officer
2013-05-21 ~ nowOF - Director → CIF 0Chmiel, Christian Andre
Individual (1 offspring)Officer 2013-05-21 ~ nowOF - Secretary → CIF 0Mr Christian Andre Chmiel
Born in June 1982Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
1
Schmidt, Elena
Bookkeeper born in December 1988IndividualOfficer 2021-11-01 ~ 2024-06-14OF - Director → CIF 0
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
Amounts falling due within one year, Current
113,439 GBP2021-05-31
Other Debtors
Current, Amounts falling due within one year
7,156,227 GBP2022-05-31
Amounts falling due within one year, Current
2,086 GBP2021-05-31
Debtors
Current, Amounts falling due within one year
7,177,523 GBP2022-05-31
Amounts falling due within one year, Current
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
- Registered number 08537347
ONLINE MERCHANT CONNECT LIMITED
Info
No 1 Royal Exchange, London EC3V 3DGPRIVATE LIMITED COMPANY incorporated on 2013-05-21 (12 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-05-18CIF 0 ONLINE MERCHANT CONNECT LIMITED
SRegistered number 08537347207, Regent Street, London, England, W1B 3HHLimited Company in Companies House, United KingdomCIF 1ONLINE MERCHANT CONNECT LTD
SRegistered number 0853734754-58, Tanner Street, Tanner Place, London, England, SE1 3PHCompany Limited By Shares in Companies House, EnglandCIF 2ONLINE MERCHANT CONNECT LTD
SRegistered number 08537347Tanner Place 54-58, Tanner Street, London, England, SE1 3PHPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
Active
3
- 1Tanner Place 54-58 Tanner Street, London, EnglandDissolved Corporate (2 parents)Person with significant control 2024-01-27 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 2Manfield House 6th Floor, 1 Southampton Street, London, EnglandActive Corporate (2 parents)Person with significant control 2025-03-17 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 36th Floor, Manfield House, 1 Southampton Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1,670,819 GBP2024-07-31Person with significant control 2021-07-12 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
Ceased
1
- 54-58 Tanner Street, Tanner Place, London, United KingdomActive Corporate (4 parents)Equity (Company account)-473,440 GBP2024-12-31Person with significant control 2019-07-23 ~ 2021-07-02CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 1 - Right to appoint or remove directors as a member of a firm → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.