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 3
  • 1
    Marsden, Samuel George
    Investment Manager born in December 1992
    Individual (2 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Rodchareon, Putt
    Investor born in June 1994
    Individual (3 offsprings)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Eisinger, Guenther, Dr
    Director born in December 1976
    Individual (2 offsprings)
    Officer
    2019-11-21 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Lundborg, Cecilia
    Investor born in September 1992
    Individual
    Officer
    2022-03-18 ~ 2023-06-14
    OF - Director → CIF 0
  • 2
    Emanuel, Lawson Thomas
    Investor born in July 1991
    Individual (2 offsprings)
    Officer
    2021-01-26 ~ 2022-03-18
    OF - Director → CIF 0
  • 3
    Namih, Carina
    Investor born in May 1989
    Individual (6 offsprings)
    Officer
    2020-05-21 ~ 2022-09-21
    OF - Director → CIF 0
  • 4
    Nordbye, Ola Reinhold
    Investment Director born in November 1987
    Individual (6 offsprings)
    Officer
    2022-03-18 ~ 2024-11-18
    OF - Director → CIF 0
  • 5
    Clifford, Matthew Philip
    Company Director born in November 1985
    Individual (28 offsprings)
    Officer
    2022-09-21 ~ 2024-11-05
    OF - Director → CIF 0
  • 6
    Robinson, Keith Phillip
    Company Director born in December 1974
    Individual (2 offsprings)
    Officer
    2024-11-12 ~ 2025-01-24
    OF - Director → CIF 0
  • 7
    Wilson, Matthew
    Director born in March 1994
    Individual
    Officer
    2019-11-21 ~ 2023-07-31
    OF - Director → CIF 0
    Matthew Wilson
    Born in March 1994
    Individual
    Person with significant control
    2019-11-21 ~ 2021-01-26
    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
  • 8
    Dr Guenther Eisinger
    Born in December 1976
    Individual (2 offsprings)
    Person with significant control
    2019-11-21 ~ 2021-01-26
    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
  • 9
    Thornton, Joe
    Investor born in February 1986
    Individual (3 offsprings)
    Officer
    2020-05-19 ~ 2021-01-26
    OF - Director → CIF 0
parent relation
Company in focus

OMNIPRESENT GROUP LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
17,072 GBP2021-12-31
13,531 GBP2020-12-31
Property, Plant & Equipment
66,411 GBP2021-12-31
14,206 GBP2020-12-31
Fixed Assets - Investments
85,473 GBP2021-12-31
49,328 GBP2020-12-31
Fixed Assets
168,956 GBP2021-12-31
77,065 GBP2020-12-31
Debtors
Current
7,084,634 GBP2021-12-31
11,401,536 GBP2020-12-31
Cash at bank and in hand
18,317,266 GBP2021-12-31
932,129 GBP2020-12-31
Current Assets
25,401,900 GBP2021-12-31
12,333,665 GBP2020-12-31
Net Current Assets/Liabilities
432,271 GBP2021-12-31
11,714,922 GBP2020-12-31
Net Assets/Liabilities
601,227 GBP2021-12-31
11,791,987 GBP2020-12-31
Average Number of Employees
382021-01-01 ~ 2021-12-31
132019-11-21 ~ 2020-12-31
Property, Plant & Equipment - Depreciation Expense
21,058 GBP2021-01-01 ~ 2021-12-31
1,679 GBP2019-11-21 ~ 2020-12-31
Intangible Assets - Gross Cost
Other
19,484 GBP2021-12-31
13,902 GBP2020-12-31
Intangible Assets - Gross Cost
19,484 GBP2021-12-31
13,902 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,412 GBP2021-12-31
371 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
2,041 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Other
17,072 GBP2021-12-31
13,531 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
89,148 GBP2021-12-31
15,885 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
89,148 GBP2021-12-31
15,885 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
22,737 GBP2021-12-31
1,679 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,737 GBP2021-12-31
1,679 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
21,058 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,058 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
66,411 GBP2021-12-31
14,206 GBP2020-12-31
Investments in Subsidiaries
85,473 GBP2021-12-31
49,328 GBP2020-12-31
Cost valuation
85,473 GBP2021-12-31
49,328 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
4,440,438 GBP2021-12-31
165,518 GBP2020-12-31
Amounts Owed By Related Parties
Current
201,984 GBP2021-12-31
70,198 GBP2020-12-31
Prepayments
Current
385,291 GBP2021-12-31
25,591 GBP2020-12-31
Other Debtors
Current
2,056,921 GBP2021-12-31
11,140,229 GBP2020-12-31
Trade Creditors/Trade Payables
522,732 GBP2021-12-31
84,303 GBP2020-12-31
Amounts Owed to Related Parties
4,353,802 GBP2021-12-31
333,844 GBP2020-12-31
Taxation/Social Security Payable
1,442,492 GBP2021-12-31
60,916 GBP2020-12-31
Accrued Liabilities
487,352 GBP2021-12-31
57,422 GBP2020-12-31
Other Creditors
3,121,824 GBP2021-12-31
82,258 GBP2020-12-31
Total Borrowings
Current, Amounts falling due within one year
14,940,001 GBP2021-12-31
Par Value of Share
Class 1 ordinary share
0.000012021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13,500,000 shares2021-12-31
13,500,000 shares2020-12-31
Number of Shares Issued (Fully Paid)
19,041,553 shares2021-12-31
19,041,553 shares2020-12-31
Nominal value of allotted share capital
190 GBP2021-01-01 ~ 2021-12-31
190 GBP2019-11-21 ~ 2020-12-31
Director Remuneration
133,535 GBP2021-01-01 ~ 2021-12-31
117,122 GBP2019-11-21 ~ 2020-12-31
  • OMNIPRESENT GROUP LIMITED
    Info
    Registered number 12327661
    7 Bell Yard, London WC2A 2JR
    Private Limited Company incorporated on 2019-11-21 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.