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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 7
  • 1
    Dumas, Anthony
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2018-11-13 ~ now
    OF - Director → CIF 0
    Mr Anthony Alan Dumas
    Born in June 1972
    Individual (2 offsprings)
    Person with significant control
    2018-09-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Baker, Bridgette Belinda
    Born in July 1972
    Individual (3 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
    Baker, Bridgette Belinda
    Individual (3 offsprings)
    Officer
    2021-04-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Krawchenko, Anton Alexander
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2026-03-30 ~ now
    OF - Director → CIF 0
  • 4
    O'connor, Stephen
    Finance Director born in June 1988
    Individual (1 offspring)
    Officer
    2018-11-13 ~ 2021-08-30
    OF - Director → CIF 0
  • 5
    Jennings, Jonathan Alan
    Managing Director born in April 1964
    Individual (71 offsprings)
    Officer
    2018-09-14 ~ 2018-11-13
    OF - Director → CIF 0
  • 6
    JTC (UK) LIMITED
    - now 04301763 05714981
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    7th Floor, 9 Berkeley Street, London, United Kingdom
    Active Corporate (42 parents, 552 offsprings)
    Officer
    2018-09-14 ~ 2021-04-26
    OF - Secretary → CIF 0
  • 7
    JTC DIRECTORS (UK) LIMITED
    - now 05010884
    MARYLEBONE DIRECTORS LIMITED - 2014-06-24
    NOIRMONT LIMITED - 2005-10-31
    7th Floor, 9 Berkeley Street, London, United Kingdom
    Active Corporate (32 parents, 93 offsprings)
    Officer
    2018-09-14 ~ 2018-11-13
    OF - Director → CIF 0
parent relation
Company in focus

OMNIGSS LIMITED

Period: 2018-09-14 ~ now
Company number: 11570330
Registered name
OMNIGSS LIMITED - now
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Property, Plant & Equipment
4,304 GBP2025-03-31
6,337 GBP2024-09-29
Fixed Assets - Investments
1,099,819 GBP2025-03-31
1,099,235 GBP2024-09-29
Fixed Assets
1,104,123 GBP2025-03-31
1,105,572 GBP2024-09-29
Debtors
4,366,110 GBP2025-03-31
2,530,399 GBP2024-09-29
Cash at bank and in hand
652,525 GBP2025-03-31
381,466 GBP2024-09-29
Current Assets
5,018,635 GBP2025-03-31
2,911,865 GBP2024-09-29
Creditors
Current, Amounts falling due within one year
-4,270,550 GBP2025-03-31
-3,906,293 GBP2024-09-29
Net Current Assets/Liabilities
748,085 GBP2025-03-31
-994,428 GBP2024-09-29
Total Assets Less Current Liabilities
1,852,208 GBP2025-03-31
111,144 GBP2024-09-29
Creditors
Non-current, Amounts falling due after one year
-8,425,775 GBP2025-03-31
-6,925,775 GBP2024-09-29
Net Assets/Liabilities
-6,573,567 GBP2025-03-31
-6,814,631 GBP2024-09-29
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-09-29
1 GBP2023-09-30
Retained earnings (accumulated losses)
-6,573,568 GBP2025-03-31
-6,814,632 GBP2024-09-29
-6,793,373 GBP2023-09-30
Equity
-6,573,567 GBP2025-03-31
-6,814,631 GBP2024-09-29
-7,542,214 GBP2023-09-30
Profit/Loss
241,064 GBP2024-09-30 ~ 2025-03-31
-21,259 GBP2023-10-01 ~ 2024-09-29
Average Number of Employees
42024-09-30 ~ 2025-03-31
42023-10-01 ~ 2024-09-29
Wages/Salaries
349,965 GBP2024-09-30 ~ 2025-03-31
407,335 GBP2023-10-01 ~ 2024-09-29
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,918 GBP2024-09-30 ~ 2025-03-31
1,682 GBP2023-10-01 ~ 2024-09-29
Staff Costs/Employee Benefits Expense
363,224 GBP2024-09-30 ~ 2025-03-31
426,035 GBP2023-10-01 ~ 2024-09-29
Property, Plant & Equipment - Gross Cost
Computers
21,379 GBP2024-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
17,075 GBP2025-03-31
15,042 GBP2024-09-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,033 GBP2024-09-30 ~ 2025-03-31
Property, Plant & Equipment
Computers
4,304 GBP2025-03-31
6,337 GBP2024-09-29
Investments in Subsidiaries
1,099,819 GBP2025-03-31
1,099,235 GBP2024-09-29
Finished Goods/Goods for Resale
0 GBP2025-03-31
0 GBP2024-09-29
Trade Debtors/Trade Receivables
Current
1,255,718 GBP2025-03-31
987,894 GBP2024-09-29
Amount of corporation tax that is recoverable
11,557 GBP2025-03-31
11,557 GBP2024-09-29
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2024-09-29
Corporation Tax Payable
Current
0 GBP2025-03-31
0 GBP2024-09-29
Other Creditors
Current
914,041 GBP2025-03-31
909,789 GBP2024-09-29
Creditors
Current
4,270,550 GBP2025-03-31
3,906,293 GBP2024-09-29
Other Remaining Borrowings
Non-current
2,510,775 GBP2025-03-31
2,510,775 GBP2024-09-29
Bank Borrowings
5,915,000 GBP2025-03-31
4,415,000 GBP2024-09-29
Total Borrowings
Non-current, Amounts falling due after one year
8,425,775 GBP2025-03-31
6,925,775 GBP2024-09-29

  • OMNIGSS LIMITED
    Info
    Registered number 11570330
    72 Orion Way, Leighton Buzzard LU7 3XJ
    PRIVATE LIMITED COMPANY incorporated on 2018-09-14 (7 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-13
    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.