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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Alberici, Barbara
    None Supplied born in December 1971
    Individual (2 offsprings)
    Officer
    2019-09-23 ~ 2024-07-31
    OF - Director → CIF 0
    Mrs Barbara Alberici
    Born in December 1971
    Individual (2 offsprings)
    Person with significant control
    2024-09-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Ms Barbara Alberici
    Born in December 1971
    Individual (2 offsprings)
    Person with significant control
    2016-10-18 ~ 2017-10-21
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Mr Marzia Navicella
    Born in January 1971
    Individual (2 offsprings)
    Person with significant control
    2019-09-13 ~ 2020-12-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Taylor, Gerald Brian
    Dirctor born in July 1944
    Individual (100 offsprings)
    Officer
    2016-10-18 ~ 2018-07-17
    OF - Director → CIF 0
    Taylor, Gerald Brian
    Director born in July 1944
    Individual (100 offsprings)
    2018-07-18 ~ 2019-09-23
    OF - Director → CIF 0
  • 4
    Di Lauro, Maria Barbara
    Director born in November 1966
    Individual (1 offspring)
    Officer
    2025-05-19 ~ 2025-09-15
    OF - Director → CIF 0
  • 5
    Marzicola, Carlo
    Director born in June 1969
    Individual (1 offspring)
    Officer
    2016-10-18 ~ 2019-09-23
    OF - Director → CIF 0
    2024-08-01 ~ 2025-05-19
    OF - Director → CIF 0
    Mr Carlo Marzicola
    Born in June 1969
    Individual (1 offspring)
    Person with significant control
    2019-09-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Di Paola, Francesco
    Director born in October 1966
    Individual (1 offspring)
    Officer
    2025-05-19 ~ 2025-09-15
    OF - Director → CIF 0
  • 7
    Alberici, Franco
    Born in August 1947
    Individual (1 offspring)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 8
    Galeotti, Virio
    Director born in March 1966
    Individual (1 offspring)
    Officer
    2025-05-19 ~ 2025-09-15
    OF - Director → CIF 0
  • 9
    ONH LTD - now 10298442
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-05-04
    Dissolved on 2021-06-30
    OMNINECS HOLDING LTD
    - 2019-06-14 10298442
    12, Bridewell Place, Third Floor East, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-10-21 ~ 2019-09-13
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    LINCOLN SECRETARIES LIMITED
    04382026
    12 Bridewell Place, Third Floor East, London
    Active Corporate (7 parents, 341 offsprings)
    Officer
    2016-10-18 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

OMNINECS EUROPE LTD

Period: 2016-10-18 ~ now
Company number: 10434638
Registered name
OMNINECS EUROPE LTD - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
127,411 GBP2024-12-31
141,036 GBP2023-12-31
Property, Plant & Equipment
29,710 GBP2024-12-31
46,946 GBP2023-12-31
Fixed Assets
157,121 GBP2024-12-31
187,982 GBP2023-12-31
Debtors
Current
2,099,466 GBP2024-12-31
2,134,403 GBP2023-12-31
Cash at bank and in hand
369,158 GBP2024-12-31
256,337 GBP2023-12-31
Current Assets
2,468,624 GBP2024-12-31
2,390,740 GBP2023-12-31
Net Current Assets/Liabilities
-2,846,836 GBP2024-12-31
-486,451 GBP2023-12-31
Total Assets Less Current Liabilities
-2,689,715 GBP2024-12-31
-298,469 GBP2023-12-31
Net Assets/Liabilities
-2,693,295 GBP2024-12-31
-301,800 GBP2023-12-31
Equity
Called up share capital
1,156 GBP2024-12-31
1,156 GBP2023-12-31
1,156 GBP2022-12-31
Retained earnings (accumulated losses)
-2,694,451 GBP2024-12-31
-302,956 GBP2023-12-31
-107,707 GBP2022-12-31
Equity
-2,693,295 GBP2024-12-31
-301,800 GBP2023-12-31
-106,551 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,391,495 GBP2024-01-01 ~ 2024-12-31
-195,249 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-2,391,495 GBP2024-01-01 ~ 2024-12-31
-195,249 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
602024-01-01 ~ 2024-12-31
512023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
17,901 GBP2024-01-01 ~ 2024-12-31
16,687 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
225,459 GBP2024-12-31
225,459 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
98,048 GBP2024-12-31
84,423 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
13,625 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
94,244 GBP2024-12-31
94,244 GBP2023-12-31
Other
7,107 GBP2024-12-31
6,442 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
101,351 GBP2024-12-31
100,686 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
68,129 GBP2024-12-31
51,294 GBP2023-12-31
Other
3,512 GBP2024-12-31
2,446 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
71,641 GBP2024-12-31
53,740 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
16,835 GBP2024-01-01 ~ 2024-12-31
Other
1,066 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,901 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
26,115 GBP2024-12-31
42,950 GBP2023-12-31
Other
3,595 GBP2024-12-31
3,996 GBP2023-12-31
  • OMNINECS EUROPE LTD
    Info
    Registered number 10434638
    12 Bridewell Place, Third Floor East, London EC4V 6AP
    PRIVATE LIMITED COMPANY incorporated on 2016-10-18 (9 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.