OMNIO EMI LIMITED

05831884
Active London

Financial intermediation not elsewhere classified

2 employees website.com
Financial intermediation not elsewhere classified
O

OMNIO EMI LIMITED

05831884

Financial intermediation not elsewhere classified

Founded 30 May 2006 Active London, England 2 employees website.com
Financial intermediation not elsewhere classified

Previous Company Names

TUXEDO MONEY CARD LIMITED 30 May 2006 — 10 Aug 2020
Accounts Submitted 18 Apr 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 30 May 2025 Next due 13 Jun 2026 13 days overdue
Net assets £509K £44K 2025 year on year
Total assets £606K £88K 2025 year on year
Total Liabilities £97K £43K 2025 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

30 Churchill Place London E14 5RE England

Website

www.example.com

Full company profile for OMNIO EMI LIMITED (05831884), an active company based in London, England. Incorporated 30 May 2006. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2025)

Cash in Bank

£468.83k

Increased by £85.80k (+22%)

Net Assets

£508.96k

Increased by £44.45k (+10%)

Total Liabilities

£96.81k

Increased by £43.40k (+81%)

Turnover

£208.76k

Increased by £137.31k (+192%)

Employees

2

Debt Ratio

16%

Increased by 6 (+60%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 330,000 Shares £330k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 May 2014330,000£330k£1

Officers

Officers

1 active 2 resigned
Status
Jorgen DurbanDirectorSwedishSweden6924 Feb 2023Active

Shareholders

Shareholders (1)

Omnio Group Limited
100.0%
921,560

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Omnio Group Limited

United Kingdom

Active
Notified 18 Nov 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Omnio Group Limited

Unknown

Active
Notified 18 Nov 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Tuxedo Money Solutions Ltd

Ceased 18 Nov 2021

Ceased

Group Structure

Group Structure

OMNIO GROUP LIMITED united kingdom
OMNIO EMI LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2026Persons With Significant ControlChange to Omnio Group Limited as a person with significant control on 9 Jun 2024
18 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
2 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
30 May 2025Confirmation StatementConfirmation statement made on 30 May 2025 with no updates
30 Oct 2024OfficersAppointment of Mr Jayesh Chandulal Mistry as director on 28 Oct 2024
20 Apr 2026 Persons With Significant Control

Change to Omnio Group Limited as a person with significant control on 9 Jun 2024

18 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

2 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

30 May 2025 Confirmation Statement

Confirmation statement made on 30 May 2025 with no updates

30 Oct 2024 Officers

Appointment of Mr Jayesh Chandulal Mistry as director on 28 Oct 2024

Recent Activity

Latest Activity

Change to Omnio Group Limited as a person with significant control on 9 Jun 2024

2 months ago on 20 Apr 2026

Annual accounts made up to 31 Dec 2025

2 months ago on 18 Apr 2026

Annual accounts made up to 31 Dec 2024

1 years ago on 2 Jun 2025

Confirmation statement made on 30 May 2025 with no updates

1 years ago on 30 May 2025

Appointment of Mr Jayesh Chandulal Mistry as director on 28 Oct 2024

1 years ago on 30 Oct 2024