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
6
- 1
Frame, Colin
Born in June 1986Individual (8 offsprings)Officer
2018-09-19 ~ nowOF - Director → CIF 0Mr Colin Frame
Born in June 1986Individual (8 offsprings)Person with significant control 2018-09-19 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Lee, Zoe
Born in February 1986Individual (5 offsprings)Officer 2020-06-08 ~ nowOF - Director → CIF 0 - 3
Smith, Mark Joseph
Born in March 1958Individual (3 offsprings)Officer 2023-09-22 ~ nowOF - Director → CIF 0 - 4
Hoggarth, Royston
Born in February 1962Individual (6 offsprings)Officer 2022-12-15 ~ nowOF - Director → CIF 0 - 5
Berger, Michael Angelo
Born in February 1990Individual (12 offsprings)Officer 2025-01-09 ~ nowOF - Director → CIF 0 - 6
13-15, York Buildings, London, EnglandActive Corporate (3 parents, 90 offsprings)Person with significant control 2023-09-22 ~ nowPE - Has significant influence or control → CIF 0
Ceased
2
- 1
Pugh, Richard John
Investor born in March 1984Individual (2 offsprings)Officer 2023-09-22 ~ 2025-01-09OF - Director → CIF 0 - 2
Frame, Jane
IndividualOfficer 2020-05-13 ~ 2022-12-15OF - Secretary → CIF 0
Company in focus
STELLAR OMADA LTD
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
62020 - Information Technology Consultancy Activities
Brief company account
Turnover/Revenue
9,105,481 GBP2021-01-01 ~ 2021-12-31
10,061,559 GBP2019-10-01 ~ 2020-12-31
Cost of Sales
-7,329,337 GBP2021-01-01 ~ 2021-12-31
-7,958,092 GBP2019-10-01 ~ 2020-12-31
Gross Profit/Loss
1,776,144 GBP2021-01-01 ~ 2021-12-31
2,103,467 GBP2019-10-01 ~ 2020-12-31
Administrative Expenses
-991,831 GBP2021-01-01 ~ 2021-12-31
-534,462 GBP2019-10-01 ~ 2020-12-31
Operating Profit/Loss
862,955 GBP2021-01-01 ~ 2021-12-31
1,424,015 GBP2019-10-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
-24,168 GBP2021-01-01 ~ 2021-12-31
0 GBP2019-10-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
838,787 GBP2021-01-01 ~ 2021-12-31
1,424,015 GBP2019-10-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
176,256 GBP2021-01-01 ~ 2021-12-31
-280,000 GBP2019-10-01 ~ 2020-12-31
Profit/Loss
1,015,043 GBP2021-01-01 ~ 2021-12-31
1,144,015 GBP2019-10-01 ~ 2020-12-31
Property, Plant & Equipment
25,427 GBP2021-12-31
20,654 GBP2020-12-31
Fixed Assets - Investments
1 GBP2021-12-31
1 GBP2020-12-31
Debtors
Current
5,183,882 GBP2021-12-31
3,851,517 GBP2020-12-31
Cash at bank and in hand
243,370 GBP2021-12-31
564,101 GBP2020-12-31
Creditors
Non-current
-525,000 GBP2021-12-31
-453,458 GBP2020-12-31
Net Assets/Liabilities
1,498,916 GBP2021-12-31
742,873 GBP2020-12-31
Equity
Called up share capital
180 GBP2021-12-31
180 GBP2020-12-31
Retained earnings (accumulated losses)
1,498,736 GBP2021-12-31
742,693 GBP2020-12-31
Equity
1,498,916 GBP2021-12-31
742,873 GBP2020-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
252021-01-01 ~ 2021-12-31
Average Number of Employees
602021-01-01 ~ 2021-12-31
222019-10-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
56,590 GBP2021-12-31
38,426 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
56,590 GBP2021-12-31
38,426 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
31,163 GBP2021-12-31
17,772 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,163 GBP2021-12-31
17,772 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
13,391 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,391 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Office equipment
25,427 GBP2021-12-31
20,654 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
4,437,505 GBP2021-12-31
3,594,614 GBP2020-12-31
Prepayments/Accrued Income
Current
416,633 GBP2021-12-31
2,076 GBP2020-12-31
Other Debtors
Current
329,744 GBP2021-12-31
254,827 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
150,000 GBP2021-12-31
46,542 GBP2020-12-31
Trade Creditors/Trade Payables
Current
764,553 GBP2021-12-31
722,027 GBP2020-12-31
Other Creditors
Current
1,903,185 GBP2021-12-31
1,340,077 GBP2020-12-31
Corporation Tax Payable
Current
160,000 GBP2021-12-31
339,257 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
525,000 GBP2021-12-31
453,458 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Nominal value of allotted share capital
Class 1 ordinary share
30 GBP2021-01-01 ~ 2021-12-31
30 GBP2019-10-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
30 shares2021-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Nominal value of allotted share capital
Class 2 ordinary share
30 GBP2021-01-01 ~ 2021-12-31
30 GBP2019-10-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
30 shares2021-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
30 shares2021-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
- Registered number 11577529
STELLAR OMADA LTD
InfoBirchin Court, 20 Birchin Lane, London EC3V 9DUPRIVATE LIMITED COMPANY incorporated on 2018-09-19 (7 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-09-13CIF 0
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.