Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 July 2027
- Last conf. stmt
- 13 July 2026
Omnirai Limited
- Incorporated
- 30 July 2021 (5 years)
- Previously known as
- Ai-Crm-Solutions Limited (until 18 September 2026)Weavers Park Ltd (until 13 July 2026)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012)
- Directors
- Heidi Jacqueline Martin-EvansSimon Allen EvansGrant Terence Banfield
- Owned by
- Grant Terence BanfieldSimon Allen EvansJoseph James Koster
- Accounts type
- Dormant
- Region
- East of England
- Address
- C/o Xeinadin South Essex Ltd The Rivendell CentreWhite Horse LaneMaldonCM9 5QP
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Martin-Evans, Heidi Jacqueline
Director · Appointed 18 September 2026
British
Born May 1978 (48)
Evans, Simon Allen
Director · Appointed 13 July 2026
British
Born April 1977 (49)
Banfield, Grant Terence
Director · Appointed 13 July 2026
British
Born July 1979 (47)
Director · Appointed 9 July 2026
British
Born June 1978 (48)
Director · Appointed 9 July 2026
British
Born September 1980 (46)
Officer history (2 former)
18 September 2026
Appointed Martin-Evans, Heidi Jacqueline as Director
13 July 2026
Appointed Evans, Simon Allen as Director
13 July 2026
Appointed Banfield, Grant Terence as Director
9 July 2026
9 July 2026
9 July 2026
12 February 2026
12 February 2026
30 July 2021
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Grant Terence Banfield
Individual · Notified 13 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1979 (47)
Simon Allen Evans
Individual · Notified 13 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1977 (49)
Individual · Notified 9 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1978 (48)
Individual · Notified 9 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1980 (46)
Former controllers (2)
9 July 2026
12 February 2026
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- Cash
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | |
|---|---|---|---|
| Cash | £0 | £0 | £0 |
| Net Assets | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 September 2026 | Appointment of a director | |||
| 18 September 2026 | Certificate of change of name | |||
| 17 September 2026 | Previous accounting period shortened |
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