Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 June 2027
- Last conf. stmt
- 30 May 2026
Omnio Emi Limited
- Incorporated
- 30 May 2006 (20 years)
- Previously known as
- Tuxedo Money Card Limited (until 10 August 2020)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 30 Churchill PlaceLondonE14 5RE
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 28 October 2024
Also at Omnio Group Limited · more companies
British
Born September 1967 (59)
Swedish
Born July 1956 (70)
Officer history (28 former)
28 October 2024
20 August 2024
Resigned Munteanu, Razvan as Director
20 August 2024
19 March 2024
Resigned Olsson, Fredrik as Director
19 March 2024
Appointed Munteanu, Razvan as Director
6 September 2023
6 September 2023
Appointed Olsson, Fredrik as Director
28 February 2023
28 February 2023
24 February 2023
27 September 2022
19 September 2021
25 February 2021
4 May 2020
4 May 2020
4 May 2020
4 May 2020
4 May 2020
20 November 2019
4 December 2018
19 October 2018
19 October 2018
19 October 2018
Resigned Monty, David as Secretary
19 October 2018
14 June 2017
4 May 2017
Appointed Monty, David as Secretary
4 May 2017
20 April 2017
Resigned Veevers, Darren Paul as Secretary
20 April 2017
28 July 2011
16 May 2011
16 May 2011
Resigned Raithatha, Marcus as Director
16 May 2011
Resigned Raithatha, Marcus as Secretary
16 May 2011
Appointed Veevers, Darren Paul as Secretary
1 October 2008
30 April 2008
30 April 2008
Appointed Raithatha, Marcus as Director
9 January 2008
Appointed Raithatha, Marcus as Secretary
9 January 2008
9 January 2008
23 August 2007
Resigned Black, Simon Jamieson as Director
23 August 2007
23 August 2007
23 August 2007
23 August 2007
21 June 2007
21 June 2007
2 October 2006
14 September 2006
Appointed Black, Simon Jamieson as Director
14 September 2006
14 September 2006
30 May 2006
30 May 2006
30 May 2006
30 May 2006
30 May 2006
30 May 2006
30 May 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13514685
Former controllers (1)
18 November 2021
Ceased Tuxedo Money Solutions Ltd — Owns 75–100% of shares
Filings 136
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Confirmation statement with no updates | 30 May 2026 | ||
| 20 April 2026 | Change of details for a person with significant control | |||
| 18 April 2026 | Full accounts | 31 December 2025 | ||
| 2 June 2025 | Full accounts | 31 December 2024 | ||
| 30 May 2025 | Confirmation statement with no updates | 30 May 2025 |
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