Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Photonomi Group Operations Otb Ltd.
- Incorporated
- 7 January 2016 (10 years)
- Previously known as
- Photonomi Global Group Ltd (until 7 March 2017)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- John Quinn
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Level 37 1 Canada SquareCanary WharfLondonE14 5AA
Officers 2 active
Officer details are public data from the Companies House register.
Quinn, John
Secretary · Appointed 7 January 2016
Irish
Born May 1967 (59)
Officer history (2 former)
26 January 2026
2 April 2020
1 May 2018
Resigned Byrne, Gregory Gerard as Director
5 April 2017
Appointed Byrne, Gregory Gerard as Director
7 January 2016
Appointed Quinn, John as Secretary
7 January 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish
Born May 1967 (59)
Holdings 2
Companies where Photonomi Group Operations Otb Ltd. is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £456
- Current Ratio
- 0.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £6,245,249 | £6,352,158 | £6,375,251 | £6,156,824 | £6,283,243 | £6,579,784 |
| Debtors | £6,244,793 | £6,346,323 | £6,373,319 | £6,103,704 | £6,091,552 | £5,971,033 |
| Cash | £456 | £5,835 | £1,932 | £53,120 | £191,691 | £608,751 |
| Creditors (< 1 year) | £8,882,646 | £8,765,358 | £8,639,123 | £8,641,833 | £8,657,824 | £8,761,097 |
| Net Current Assets | (£2,637,397) | (£2,413,200) | (£2,263,872) | (£2,485,009) | (£2,374,581) | (£2,181,313) |
| Shareholder Funds | (£2,637,397) | (£2,413,200) | (£2,263,872) | (£2,485,009) | (£2,374,581) | (£2,181,313) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 February 2026 | Termination of appointment of a director | |||
| 15 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 15 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 2 January 2025 | Confirmation statement with updates | 31 December 2024 | ||
| 23 December 2024 | Total exemption full accounts | 31 March 2024 |
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