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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
Active 4
  • 1
    De Rycker, Sonali
    Director born in August 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Freeman, Benjamin Charles
    Director born in March 1994
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-24 ~ now
    OF - Director → CIF 0
    Mr Benjamin Charles Freeman
    Born in March 1994
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-01-24 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Liu-doyle, Rebecca
    Investment Principal born in October 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-15 ~ now
    OF - Director → CIF 0
  • 4
    Amram, Ricardo
    General Partner At Point Nine Capital born in October 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-13 ~ now
    OF - Director → CIF 0
Ceased 1
  • Allen, Benjamin James
    Director born in April 1996
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-24 ~ 2024-06-19
    OF - Director → CIF 0
    Mr Benjamin James Allen
    Born in April 1996
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-01-24 ~ 2024-01-09
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OMNEA LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
29,328 GBP2023-12-31
32,300 GBP2022-12-31
Debtors
198,650 GBP2023-12-31
33,981 GBP2022-12-31
Cash at bank and in hand
2,085,680 GBP2023-12-31
3,375,950 GBP2022-12-31
Current Assets
2,284,330 GBP2023-12-31
3,409,931 GBP2022-12-31
Net Current Assets/Liabilities
2,194,686 GBP2023-12-31
3,503,499 GBP2022-12-31
Total Assets Less Current Liabilities
2,224,014 GBP2023-12-31
3,535,799 GBP2022-12-31
Net Assets/Liabilities
2,224,014 GBP2023-12-31
3,530,612 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
43,691 GBP2023-12-31
36,403 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
14,363 GBP2023-12-31
4,103 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
10,260 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
29,328 GBP2023-12-31
32,300 GBP2022-12-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
21,337 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
151,446 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
43,771 GBP2023-12-31
-6,356 GBP2022-12-31
Other Debtors
Amounts falling due within one year
3,433 GBP2023-12-31
19,000 GBP2022-12-31
Debtors
Amounts falling due within one year
198,650 GBP2023-12-31
33,981 GBP2022-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
20,189 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
92,710 GBP2023-12-31
12,977 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
-385,171 GBP2023-12-31
-109,370 GBP2022-12-31
Other Creditors
Amounts falling due within one year
54,440 GBP2023-12-31
2,825 GBP2022-12-31
Average Number of Employees
132023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31

  • OMNEA LIMITED
    Info
    Registered number 13869078
    icon of address123 Buckingham Palace Road, London SW1W 9SH
    Private Limited Company incorporated on 2022-01-24 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    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 16 October 2025 and licensed under the Open Government Licence v3.0.