Back to search

Omnibus Solutions Limited

03609069

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Unit 435 Chambers Business Centre, Chapel Road, Hollinwood, OL8 4QQ
Incorporated 04/08/1998

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/07/2026

Due 09/08/2027

On track

Industry

62012
Business and domestic software development

Officers

Mr Jeff Hewitt

director · Since 08/06/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND

Also on 11 other boards

Jeff Hewitt

director · Since 08/06/2024

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM

Mrs Carly Anne Stenton

director · Since 16/09/2024

CFO

BRITISH · ENGLAND

Ms Carly Anne Wilson

director · Since 16/09/2024

CFO

BRITISH · ENGLAND

Also on 12 other boards

Jeff Hewitt

director · Since 08/06/2024

British · United Kingdom

Carly Anne Stenton

director · Since 16/09/2024

British · England

Former

Company Directors Limited

corporate nominee director · Resigned 04/08/1998

Temple Secretaries Limited

corporate nominee secretary · Resigned 04/08/1998

Carol Frances Crichton

director · Resigned 16/02/2021

Carol Frances Crichton

secretary · Resigned 16/02/2021

Ian Churchill

director · Resigned 10/04/2024

Adrian Mark Hipkiss

director · Resigned 08/06/2024

Jim Darragh

director · Resigned 16/09/2024

Peter Crichton

director · Resigned 28/02/2025

Jonothan Nicholas Anton

director · Resigned 26/07/2025

Gary David Hyman

director · Resigned 26/07/2025

Persons with Significant Control

Velociti Group Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 12349154 · The Registrar Of Companies For England And Wales · Private Limited Company

Notified 16/02/2021

Former PSCs

Mrs Carol Frances Crichton

Ceased 16/02/2021

Mr Peter Crichton

Ceased 16/02/2021

Charges1 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 03/09/2025Registered 04/09/2025
Charge
satisfied

TRIPLE POINT ADVANCR LEASING PLC

Created 28/02/2025Registered 05/03/2025Satisfied 13/08/2025
Charge
satisfied

SANTANDER UK PLC

Created 16/02/2021Registered 18/02/2021Satisfied 20/03/2025
charge
satisfied

LLOYDS TSB BANK PLC

Created 19/12/2001Registered 22/12/2001Satisfied 06/01/2021

Change History

status → active
2026-08-22

Active

type → ltd
2026-08-22

Private Limited Company

address line1 → Unit 435 Chambers Business Centre
2026-08-22

UNIT 435 CHAMBERS BUSINESS CENTRE

post town → Hollinwood
2026-08-22

HOLLINWOOD

officer appointed → HEWITT, Jeff
2026-08-22
officer appointed → STENTON, Carly Anne
2026-08-22

CompanyRankvs 6467+ SIC 62012 peers
64

Financial strength37th percentile among SIC peers · 9/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 4× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£100

Balance sheet strength

Cash

£94k

Cash in the bank

Net Current Assets

£3.0M

Working capital

Current Assets

£4.0M

Current Liabilities

£1.0M

Fixed Assets

£66k

Debtors

£3.9M

23avg. employees-3

Tax at Year End

Corp tax£7k

Balance Sheet

Intangible assets£56k
Assets less current liabilities£3.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20244.00
20234.03

Derived from filed accounts. Not audited figures.