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 3
  • 1
    Duarte, Roque
    Operations Manager born in July 1987
    Individual (3 offsprings)
    Officer
    2022-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Jean-philippe
    Director born in May 1979
    Individual (4 offsprings)
    Officer
    2015-11-27 ~ now
    OF - Director → CIF 0
    Mr Jean-philippe Taylor
    Born in May 1979
    Individual (4 offsprings)
    Person with significant control
    2022-05-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Badenhorst, Frans Hendrik
    Director born in March 1979
    Individual (4 offsprings)
    Officer
    2022-05-20 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Herron, Neil Andrew
    Director born in March 1963
    Individual (14 offsprings)
    Officer
    2013-11-20 ~ 2020-01-29
    OF - Director → CIF 0
  • 2
    ACTIV8VPS LTD - 2014-11-20
    Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,122,270 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2020-01-29
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    8, Viscount Road, Viscount Office Park, Bedfordview, Johannesburg, South Africa
    Corporate
    Person with significant control
    2020-01-29 ~ 2022-05-20
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Viscount Office Park, Block C Unit 3, 8 Viscount Rd, Bedfordview Gauteng 2008, South Africa
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-01-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

OMNIA SMART TECHNOLOGIES LIMITED

Previous names
SIZWE SOLUTIONS LTD - 2014-10-24
ITS MI-DATA LTD - 2014-05-01
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
500,224 GBP2024-03-31
194,628 GBP2023-03-31
Property, Plant & Equipment
569 GBP2024-03-31
12,511 GBP2023-03-31
Fixed Assets
500,793 GBP2024-03-31
207,139 GBP2023-03-31
Debtors
318,763 GBP2024-03-31
237,817 GBP2023-03-31
Cash at bank and in hand
117,089 GBP2024-03-31
82,854 GBP2023-03-31
Current Assets
513,350 GBP2024-03-31
388,617 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-526,100 GBP2024-03-31
-503,484 GBP2023-03-31
Net Current Assets/Liabilities
-12,750 GBP2024-03-31
-114,867 GBP2023-03-31
Total Assets Less Current Liabilities
488,043 GBP2024-03-31
92,272 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-429,722 GBP2024-03-31
-55,000 GBP2023-03-31
Net Assets/Liabilities
58,321 GBP2024-03-31
37,272 GBP2023-03-31
Equity
Called up share capital
264 GBP2024-03-31
264 GBP2023-03-31
Retained earnings (accumulated losses)
58,057 GBP2024-03-31
37,008 GBP2023-03-31
Equity
58,321 GBP2024-03-31
37,272 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Development expenditure
543,106 GBP2024-03-31
226,697 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
42,882 GBP2024-03-31
32,069 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
10,813 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Development expenditure
500,224 GBP2024-03-31
194,628 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
76,313 GBP2024-03-31
75,338 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
75,744 GBP2024-03-31
62,827 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
12,917 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
569 GBP2024-03-31
12,511 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
197,444 GBP2024-03-31
198,895 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
89,026 GBP2024-03-31
3,917 GBP2023-03-31
Other Debtors
Amounts falling due within one year
32,293 GBP2024-03-31
35,005 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
318,763 GBP2024-03-31
237,817 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
26,665 GBP2024-03-31
26,665 GBP2023-03-31
Trade Creditors/Trade Payables
Current
350,598 GBP2024-03-31
378,895 GBP2023-03-31
Other Taxation & Social Security Payable
Current
53,277 GBP2024-03-31
67,567 GBP2023-03-31
Other Creditors
Current
95,560 GBP2024-03-31
30,357 GBP2023-03-31
Creditors
Current
526,100 GBP2024-03-31
503,484 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
429,722 GBP2024-03-31
55,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,265 GBP2024-03-31
4,088 GBP2023-03-31
Related profiles found in government register
  • OMNIA SMART TECHNOLOGIES LIMITED
    Info
    SIZWE SOLUTIONS LTD - 2014-10-24
    ITS MI-DATA LTD - 2014-05-01
    Registered number 08783140
    Centaur House Ancells Business Park, Ancells Road, Fleet GU51 2UJ
    Private Limited Company incorporated on 2013-11-20 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    CIF 0
  • OMNIA SMART TECHNOLOGIES LTD
    S
    Registered number 08783140
    Centaur House, Ancells Road, Fleet, England, GU51 2UJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Centaur House, Ancells Road, Fleet, England
    Active Corporate (4 parents)
    Person with significant control
    2024-09-26 ~ now
    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

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