Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 10 February 2027
- Last conf. stmt
- 27 January 2026
Omnipresent Group Limited
- Incorporated
- 21 November 2019 (6 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Dor BardaPhilippe Bouaziz
- Controlled by
- Alexandre Bouaziz
- Accounts type
- Group
- Region
- Greater London
- Address
- 5th Floor 167-169 Great Portland StreetLondonW1W 5PF
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Barda, Dor
Director · Appointed 20 April 2026
Israeli
Born July 1989 (37)
Bouaziz, Philippe
Director · Appointed 10 December 2025
French
Born November 1965
Director · Appointed 30 September 2025
Also at Deel World International Global Payroll Holdings Limited (proposed for strike-off), Deel World International Global Payroll UK Limited
British
Born April 1994 (32)
Officer history (11 former)
20 April 2026
Appointed Barda, Dor as Director
10 December 2025
Appointed Bouaziz, Philippe as Director
10 December 2025
Resigned Eisinger, Guenther, Dr as Director
30 September 2025
30 September 2025
30 September 2025
Resigned Rodchareon, Putt as Director
24 January 2025
10 December 2024
18 November 2024
Resigned Nordbye, Ola Reinhold as Director
12 November 2024
5 November 2024
31 July 2023
Resigned Wilson, Matthew as Director
14 June 2023
Resigned Lundborg, Cecilia as Director
14 June 2023
Appointed Rodchareon, Putt as Director
21 September 2022
21 September 2022
18 March 2022
Appointed Nordbye, Ola Reinhold as Director
18 March 2022
Appointed Lundborg, Cecilia as Director
18 March 2022
Resigned Emanuel, Lawson Thomas as Director
26 January 2021
Appointed Emanuel, Lawson Thomas as Director
26 January 2021
Resigned Thornton, Joe as Director
21 May 2020
19 May 2020
Appointed Thornton, Joe as Director
21 November 2019
Appointed Wilson, Matthew as Director
21 November 2019
Appointed Eisinger, Guenther, Dr as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Alexandre Bouaziz
Individual · Notified 30 September 2025
Has significant influence or control
French
Born April 1993 (33)
Holdings 1
Companies where Omnipresent Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
26 January 2021
Ceased Matthew Wilson — Owns 25–50% of shares
26 January 2021
Ceased Guenther Eisinger — Owns 25–50% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £601,227
- down £11,190,760 (95%)
- Cash
- £18,317,266
- up £17,385,137 (1865%)
- Employees
- 38
- up 25 (192%)
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £168,956 | £77,065 |
| Current Assets | £25,401,900 | £12,333,665 |
| Debtors | £11,401,536 | |
| Cash | £18,317,266 | £932,129 |
| Creditors (< 1 year) | £24,969,629 | £618,743 |
| Net Current Assets | £432,271 | £11,714,922 |
| Net Assets | £601,227 | £11,791,987 |
Filings
Filing history not loaded yet. See it on Companies House
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