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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
Active 3
  • 1
    Badenhorst, Frans Hendrik
    Born in March 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Jean-philippe
    Born in May 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-27 ~ now
    OF - Director → CIF 0
    Mr Jean-philippe Taylor
    Born in May 1979
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
    Duarte, Roque
    Born in July 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-20 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Herron, Neil Andrew
    Director born in March 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-11-20 ~ 2020-01-29
    OF - Director → CIF 0
  • 2
    ACTIV8VPS LTD - 2014-11-20
    icon of addressRmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,493,420 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2020-01-29
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    icon of address8, 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
    icon of addressViscount 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
474,785 GBP2025-03-31
500,224 GBP2024-03-31
Property, Plant & Equipment
0 GBP2025-03-31
569 GBP2024-03-31
Fixed Assets
474,785 GBP2025-03-31
500,793 GBP2024-03-31
Debtors
356,826 GBP2025-03-31
318,763 GBP2024-03-31
Cash at bank and in hand
36,648 GBP2025-03-31
117,089 GBP2024-03-31
Current Assets
632,432 GBP2025-03-31
513,350 GBP2024-03-31
Net Current Assets/Liabilities
195,986 GBP2025-03-31
-12,750 GBP2024-03-31
Total Assets Less Current Liabilities
670,771 GBP2025-03-31
488,043 GBP2024-03-31
Net Assets/Liabilities
47,600 GBP2025-03-31
58,321 GBP2024-03-31
Equity
Called up share capital
264 GBP2025-03-31
264 GBP2024-03-31
Retained earnings (accumulated losses)
47,336 GBP2025-03-31
58,057 GBP2024-03-31
Equity
47,600 GBP2025-03-31
58,321 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Development expenditure
543,106 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
68,321 GBP2025-03-31
42,882 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
25,439 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Development expenditure
474,785 GBP2025-03-31
500,224 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
76,313 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
76,313 GBP2025-03-31
75,744 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
569 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
0 GBP2025-03-31
569 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
165,633 GBP2025-03-31
197,444 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
50,411 GBP2025-03-31
89,026 GBP2024-03-31
Other Debtors
Amounts falling due within one year
140,782 GBP2025-03-31
32,293 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
356,826 GBP2025-03-31
Amounts falling due within one year, Current
318,763 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
13,098 GBP2025-03-31
26,665 GBP2024-03-31
Trade Creditors/Trade Payables
Current
316,672 GBP2025-03-31
350,598 GBP2024-03-31
Other Taxation & Social Security Payable
Current
27,200 GBP2025-03-31
53,277 GBP2024-03-31
Other Creditors
Current
79,476 GBP2025-03-31
95,560 GBP2024-03-31
Creditors
Current
436,446 GBP2025-03-31
526,100 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
623,171 GBP2025-03-31
429,722 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
26,435 shares2025-03-31
26,435 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2025-03-31

Related profiles found in government register
  • OMNIA SMART TECHNOLOGIES LIMITED
    Info
    SIZWE SOLUTIONS LTD - 2014-10-24
    ITS MI-DATA LTD - 2014-10-24
    Registered number 08783140
    icon of addressCentaur House Ancells Business Park, Ancells Road, Fleet GU51 2UJ
    PRIVATE LIMITED COMPANY incorporated on 2013-11-20 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • OMNIA SMART TECHNOLOGIES LTD
    S
    Registered number 08783140
    icon of addressCentaur 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 0
  • Not found in our database.
Ceased 1
  • icon of addressCentaur House, Ancells Road, Fleet, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-09-26 ~ 2025-01-01
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 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.