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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 3
  • 1
    Shamir, Dov Itzhak
    Born in May 1980
    Individual (3 offsprings)
    Officer
    2019-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Zisser, David
    Born in November 1982
    Individual (3 offsprings)
    Officer
    2017-04-27 ~ now
    OF - Director → CIF 0
    Mr David Zisser
    Born in November 1982
    Individual (3 offsprings)
    Person with significant control
    2017-04-27 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Meyer, Kevin Laurent
    Born in March 1987
    Individual (2 offsprings)
    Officer
    2019-04-04 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

OMNAM INVESTMENT GROUP UK LIMITED

Period: 2017-04-27 ~ now
Company number: 10745056
Registered name
OMNAM INVESTMENT GROUP UK LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Property, Plant & Equipment
9,572 GBP2025-04-30
12,763 GBP2024-04-30
Fixed Assets
9,572 GBP2025-04-30
12,763 GBP2024-04-30
Debtors
Current
1,475,220 GBP2025-04-30
1,553,203 GBP2024-04-30
Cash at bank and in hand
3,282 GBP2025-04-30
728 GBP2024-04-30
Current Assets
1,478,502 GBP2025-04-30
1,553,931 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-2,127,448 GBP2025-04-30
-2,161,754 GBP2024-04-30
Net Current Assets/Liabilities
-648,946 GBP2025-04-30
-607,823 GBP2024-04-30
Total Assets Less Current Liabilities
-639,374 GBP2025-04-30
-595,060 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-1,769 GBP2025-04-30
Net Assets/Liabilities
-641,143 GBP2025-04-30
-611,546 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
-641,243 GBP2025-04-30
-611,646 GBP2024-04-30
Equity
-641,143 GBP2025-04-30
-611,546 GBP2024-04-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
252024-05-01 ~ 2025-04-30
Computers
252024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Office equipment
4,850 GBP2025-04-30
4,850 GBP2024-04-30
Computers
22,420 GBP2025-04-30
22,420 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
27,270 GBP2025-04-30
27,270 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
1,698 GBP2024-04-30
Computers
12,809 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
14,507 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
3,191 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
2,486 GBP2025-04-30
Computers
15,212 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,698 GBP2025-04-30
Property, Plant & Equipment
Office equipment
2,364 GBP2025-04-30
3,152 GBP2024-04-30
Computers
7,208 GBP2025-04-30
9,611 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
1,278,676 GBP2025-04-30
1,293,911 GBP2024-04-30
Other Debtors
Current
195,575 GBP2025-04-30
254,571 GBP2024-04-30
Called-up share capital (not paid)
Current
100 GBP2025-04-30
100 GBP2024-04-30
Prepayments/Accrued Income
Current
869 GBP2025-04-30
4,621 GBP2024-04-30
Bank Borrowings
Current
8,688 GBP2025-04-30
8,429 GBP2024-04-30
Trade Creditors/Trade Payables
Current
2,675 GBP2024-04-30
Amounts owed to group undertakings
Current
1,801,123 GBP2025-04-30
1,815,966 GBP2024-04-30
Other Creditors
Current
308,797 GBP2025-04-30
321,225 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
8,840 GBP2025-04-30
13,459 GBP2024-04-30
Creditors
Current
2,127,448 GBP2025-04-30
2,161,754 GBP2024-04-30
Bank Borrowings
Non-current
1,769 GBP2025-04-30
12,231 GBP2024-04-30
Current, Amounts falling due within one year
8,688 GBP2025-04-30
8,429 GBP2024-04-30
Between two and five year, Non-current
1,769 GBP2024-04-30
Total Borrowings
10,457 GBP2025-04-30
20,660 GBP2024-04-30
Net Deferred Tax Liability/Asset
4,255 GBP2024-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
4,255 GBP2024-05-01 ~ 2025-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
4,255 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30
Par Value of Share
Class 1 ordinary share
1.002024-05-01 ~ 2025-04-30
Related profiles found in government register
  • OMNAM INVESTMENT GROUP UK LIMITED
    Info
    Registered number 10745056
    Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    PRIVATE LIMITED COMPANY incorporated on 2017-04-27 (9 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • OMNAM INVESTMENT GROUP UK LIMITED
    S
    Registered number 10745056
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
    CIF 1
  • OMNAM INVESTMENT GROUP UK LIMITED
    S
    Registered number missing
    5th Floor, 89 New Bond Street, London, England, W1S 1DA
    Legal Form
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    OMNAM CAPENA LLP
    OC425960
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-02-07 ~ 2019-02-07
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove members → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2019-02-07 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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