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Omnium Capital Limited (registration number 04375284) is a private limited company incorporated on 2002-02-15. This enterprise was registered at Bourne House, Queen Street, Gomshall GU5 9LY. Changed on 2015-06-24, the previous name this enterprise used was Web Financial Services Limited. Omnium Capital Limited operates Standard Industrial Classification code: 64999 which stands for "financial intermediation not elsewhere classified".

Company details

Name Omnium Capital Limited
Number 04375284
Date of Incorporation: Fri, 15th Feb 2002
End of financial year: 31 March
Address: Bourne House, Queen Street, Gomshall, GU5 9LY
SIC code: 64999 - Financial intermediation not elsewhere classified

When it comes to the 4 directors that can be found in this particular enterprise, we can name: Alexander E. (appointed on 28 February 2023), Christopher B. (appointment date: 14 April 2021), Phillip H. (appointed on 14 April 2021). The official register lists 4 persons of significant control, namely: Independent Wealth Planners Uk Limited is located at Old Queen Street, SW1H 9HP London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. David B. owns 1/2 or less of shares, 1/2 or less of voting rights, John H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31
Current Assets 313,180 318,589 376,707 427,645 795,204 889,362 920,176 1,014,343
Total Assets Less Current Liabilities 324,280 345,776 328,884 350,476 385,995 511,098 580,566 768,141
Fixed Assets 323,034 319,941 316,101 312,596 - - - -
Number Shares Allotted 10,685 10,526 10,526 10,526 - - - -
Shareholder Funds 273,741 313,407 325,261 350,476 - - - -
Tangible Fixed Assets 14,903 11,810 7,970 4,465 - - - -

People with significant control

Independent Wealth Planners Uk Limited
14 April 2021
Address 16 Old Queen Street, London, SW1H 9HP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House Of England And Wales
Registration number 11687785
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
David B.
6 April 2016 - 14 April 2021
Nature of control: 25-50% voting rights
25-50% shares
John H.
6 April 2016 - 14 April 2021
Nature of control: 25-50% voting rights
25-50% shares
Andrew S.
6 April 2016 - 14 April 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 18th, May 2023 | accounts 		Free Download (59 pages)

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