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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 4
  • 1
    Mr Carlo Marzicola
    Born in June 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-09-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Alberici, Franco
    Born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Barbara Alberici
    Born in December 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-09-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    icon of address12 Bridewell Place, Third Floor East, London
    Active Corporate (3 parents, 175 offsprings)
    Equity (Company account)
    1 EUR2024-02-28
    Officer
    icon of calendar 2016-10-18 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Di Paola, Francesco
    Director born in October 1966
    Individual
    Officer
    icon of calendar 2025-05-19 ~ 2025-09-15
    OF - Director → CIF 0
  • 2
    Di Lauro, Maria Barbara
    Director born in November 1966
    Individual
    Officer
    icon of calendar 2025-05-19 ~ 2025-09-15
    OF - Director → CIF 0
  • 3
    Taylor, Gerald Brian
    Dirctor born in July 1944
    Individual (47 offsprings)
    Officer
    icon of calendar 2016-10-18 ~ 2018-07-17
    OF - Director → CIF 0
    Taylor, Gerald Brian
    Director born in July 1944
    Individual (47 offsprings)
    icon of calendar 2018-07-18 ~ 2019-09-23
    OF - Director → CIF 0
  • 4
    Marzicola, Carlo
    Director born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-18 ~ 2019-09-23
    OF - Director → CIF 0
    icon of calendar 2024-08-01 ~ 2025-05-19
    OF - Director → CIF 0
  • 5
    Alberici, Barbara
    None Supplied born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-23 ~ 2024-07-31
    OF - Director → CIF 0
    Ms Barbara Alberici
    Born in December 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-10-18 ~ 2017-10-21
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Mr Marzia Navicella
    Born in January 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-09-13 ~ 2020-12-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Galeotti, Virio
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2025-05-19 ~ 2025-09-15
    OF - Director → CIF 0
  • 8
    ONH LTD - now
    icon of address12, Bridewell Place, Third Floor East, London, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -251,817 EUR2018-01-01 ~ 2018-12-31
    Person with significant control
    2017-10-21 ~ 2019-09-13
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

OMNINECS EUROPE LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
141,036 GBP2023-12-31
153,046 GBP2022-12-31
Property, Plant & Equipment
46,946 GBP2023-12-31
56,589 GBP2022-12-31
Fixed Assets
187,982 GBP2023-12-31
209,635 GBP2022-12-31
Debtors
Current
2,134,403 GBP2023-12-31
3,036,037 GBP2022-12-31
Cash at bank and in hand
256,337 GBP2023-12-31
553,728 GBP2022-12-31
Current Assets
2,390,740 GBP2023-12-31
3,589,765 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,877,191 GBP2023-12-31
-3,928,332 GBP2022-12-31
Net Current Assets/Liabilities
-486,451 GBP2023-12-31
-313,278 GBP2022-12-31
Total Assets Less Current Liabilities
-298,469 GBP2023-12-31
-103,643 GBP2022-12-31
Net Assets/Liabilities
-301,800 GBP2023-12-31
-106,551 GBP2022-12-31
Equity
Called up share capital
1,156 GBP2023-12-31
1,156 GBP2022-12-31
1,156 GBP2021-12-31
Retained earnings (accumulated losses)
-302,956 GBP2023-12-31
-107,707 GBP2022-12-31
-222,352 GBP2021-12-31
Equity
-301,800 GBP2023-12-31
-106,551 GBP2022-12-31
-221,196 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-195,249 GBP2023-01-01 ~ 2023-12-31
114,645 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-195,249 GBP2023-01-01 ~ 2023-12-31
114,645 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
512023-01-01 ~ 2023-12-31
462022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
16,687 GBP2023-01-01 ~ 2023-12-31
15,494 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
225,459 GBP2023-12-31
225,459 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
84,423 GBP2023-12-31
72,413 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
12,010 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
94,244 GBP2023-12-31
87,201 GBP2022-12-31
Other
6,442 GBP2023-12-31
6,442 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
100,686 GBP2023-12-31
93,643 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
51,294 GBP2023-12-31
35,453 GBP2022-12-31
Other
2,446 GBP2023-12-31
1,600 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
53,740 GBP2023-12-31
37,053 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
15,841 GBP2023-01-01 ~ 2023-12-31
Other
846 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,687 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
42,950 GBP2023-12-31
51,747 GBP2022-12-31
Other
3,996 GBP2023-12-31
4,842 GBP2022-12-31
Director Remuneration
15,000 GBP2022-01-01 ~ 2022-12-31
  • OMNINECS EUROPE LTD
    Info
    Registered number 10434638
    icon of address12 Bridewell Place, Third Floor East, London EC4V 6AP
    PRIVATE LIMITED COMPANY incorporated on 2016-10-18 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.