Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 March 2027
- Last conf. stmt
- 6 March 2026
Omniphi Systems Limited
- Incorporated
- 27 June 2006 (20 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Rocky Neville Leanders
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- 5A Dominus WayMeridian Business ParkLeicesterLE19 1RP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 30 October 2024
British
Born June 1964 (62)
Director · Appointed 30 October 2024
British
Born June 1974 (52)
Leanders, Rocky Neville
Director · Appointed 30 October 2024
British
Born April 1978 (48)
Director · Appointed 30 October 2024
British
Born December 1965 (60)
Director · Appointed 29 October 2024
British
Born October 1963 (63)
Director · Appointed 29 October 2024
British
Born February 1964 (62)
Director · Appointed 1 December 2014
Also at Brunel Trustees Limited · more companies
British
Born June 1980 (46)
Officer history (6 former)
30 October 2024
30 October 2024
30 October 2024
Appointed Leanders, Rocky Neville as Director
30 October 2024
29 October 2024
29 October 2024
29 October 2024
29 October 2024
31 March 2016
Resigned Perris, Alison Jayne as Director
1 December 2014
19 December 2008
Resigned Dewbery, Adam James Phillip as Director
19 December 2008
Appointed Perris, Alison Jayne as Director
27 June 2006
27 June 2006
27 June 2006
27 June 2006
27 June 2006
Appointed Dewbery, Adam James Phillip as Director
27 June 2006
27 June 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14899100
Former controllers (1)
29 October 2024
Group structure 19 shown
Ownership group derived from the Companies House PSC register
WBR Group Holdings Limited Owns 25–50% of shares
Bespoke Corporate Pensions Ltd Owns 75–100% of shares
Bespoke Corporate Trustees Limited Owns 75–100% of shares
Boatwynd Limited Owns 75–100% of shares (as a trust)
Brunel Trustees Limited Owns 75–100% of shares
CRJ Trustees Limited Owns 75–100% of shares
N M Perris & Co Limited Owns 75–100% of shares
Omniphi Systems Limited This company Owns 75–100% of shares
Romulus Trustees Limited Owns 75–100% of shares
Santhouse Pensioneer Trustee Company Limited(the) Owns 75–100% of shares
Ringwood Properties Limited Owns 25–50% of shares (as a trust)
Sealgrove Trustees Limited Owns 75–100% of shares
Union Pensions Trustees (London) Limited Owns 75–100% of shares
WBR Actuarial Limited Owns 75–100% of shares
WBR Group Limited Owns 75–100% of shares
WBR Law Limited Owns 75–100% of shares
WBR Pension Administration Limited Owns 75–100% of shares
WBR Scheme Administration Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £159,090
- Cash
- £45,874
- Employees
- 2
- Debt Ratio
- 38%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £20 | £27 | £36 | £48 | £64 |
| Current Assets | £254,609 | £75,125 | £116,994 | £97,735 | £83,209 |
| Debtors | £208,735 | £35,206 | £38,618 | £49,151 | £30,210 |
| Cash | £45,874 | £39,919 | £78,376 | £48,584 | £52,999 |
| Net Current Assets | £159,070 | £5,095 | £56,310 | £5,883 | £174 |
| Net Assets | £159,090 | £5,122 | £56,346 | £5,931 | £238 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 March 2026 | Confirmation statement with no updates | 6 March 2026 | ||
| 24 February 2026 | Other filing | |||
| 24 February 2026 | Other filing | |||
| 24 February 2026 | Accounts filing | |||
| 24 February 2026 | Audit exemption subsidiary accounts | 31 March 2025 |
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