Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 4 September 2027
- Last conf. stmt
- 21 August 2026
Omni Corporate Solutions Limited
- Incorporated
- 22 August 2006 (20 years)
- Previously known as
- Omni Insurance Advisors Limited (until 9 January 2007)This list may be incomplete. See all names on Companies House
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Stephen Richard Christopher Hawke
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- St Botolph Building138 HoundsditchLondonEC3A 7AG
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 June 2026
British
Born June 1984 (42)
Hawke, Stephen Richard Christopher
Director · Appointed 15 January 2019
British
Born October 1958 (68)
Jeffs, Sarah
Secretary · Appointed 15 January 2019
Officer history (7 former)
4 June 2026
4 June 2026
3 February 2026
Resigned Sanli, Banu as Director
31 July 2025
Resigned Balls, Joseph Barry as Director
15 January 2019
Appointed Jeffs, Sarah as Secretary
15 January 2019
Appointed Hawke, Stephen Richard Christopher as Director
15 January 2019
15 January 2019
5 October 2009
Appointed Balls, Joseph Barry as Director
1 August 2009
Resigned Fox, Kenneth Alan as Director
18 January 2007
Appointed Sanli, Banu as Director
2 January 2007
29 December 2006
Appointed Fox, Kenneth Alan as Director
29 December 2006
Resigned Jarvis, Stephen Leonard as Director
22 August 2006
22 August 2006
22 August 2006
Appointed Jarvis, Stephen Leonard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2570377
Former controllers (2)
15 January 2019
Ceased Banu Kulle — Owns 25–50% of shares
15 January 2019
Ceased Korkut Omur — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · full accounts
- Cash
- £534,456
- Profit Before Tax
- (£275,553)
- Current Ratio
- 57.5x
- Return on Equity
- -19%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £0 | £395,953 | £620,956 | £846,796 |
| Current Assets | £1,372,351 | £2,404,206 | £1,100,583 | £893,511 |
| Debtors | £837,895 | £2,205,545 | £769,506 | £572,380 |
| Cash | £534,456 | £198,661 | £331,077 | £321,131 |
| Creditors (< 1 year) | £23,851 | £340,673 | £134,113 | £517,007 |
| Net Current Assets | £1,348,500 | £2,063,533 | £966,470 | £376,504 |
| Shareholder Funds | £1,348,500 | £2,459,486 | £1,587,426 | £1,223,300 |
| Turnover | £1,419,629 | £1,071,247 | ||
| Cost of Sales | £0 | £20,608 | £44,576 | |
| Gross Profit | £1,399,021 | £1,026,671 | ||
| Admin Expenses | £696,565 | £1,045,368 | £892,689 | £934,701 |
| Staff Costs | £97,718 | £576,769 | £513,243 | £504,507 |
| Operating Profit | £506,332 | £91,970 | ||
| Profit Before Tax | (£275,553) | £1,145,736 | £506,334 | £91,976 |
| Tax | (£20,756) | £273,676 | £142,208 | £61,808 |
| Profit for Period | (£254,797) | £872,060 | £364,126 | £30,168 |
Filings 80
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Confirmation statement with no updates | 21 August 2026 | ||
| 18 June 2026 | Termination of appointment of a director | |||
| 17 June 2026 | Appointment of a director | |||
| 9 February 2026 | Termination of appointment of a director | |||
| 30 January 2026 | Full accounts | 30 April 2025 |
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