OMNI HR SOLUTIONS LIMITED

SC393230
Active Edinburgh

Other software publishing

0 employees website.com
Software Vertical-specific SaaS Other software publishingInformation technology consultancy activities
O

OMNI HR SOLUTIONS LIMITED

SC393230

Other software publishing

Founded 9 Feb 2011 Active Edinburgh, United Kingdom 0 employees website.com
Software Vertical-specific SaaS Other software publishingInformation technology consultancy activities
Accounts Submitted 1 Sept 2025 Next due 30 Nov 2026 5 months remaining
Confirmation Submitted 20 Feb 2026 Next due 23 Feb 2027 8 months remaining
Net assets £-140K £10K 2024 year on year
Total assets £32K £4K 2024 year on year
Total Liabilities £172K £14K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Summit House 4-5 Mitchell Street Edinburgh EH6 7BD

Telephone

0800 000 0000

Website

www.example.com

Full company profile for OMNI HR SOLUTIONS LIMITED (SC393230), an active software company based in Edinburgh, United Kingdom. Incorporated 9 Feb 2011. Other software publishing. 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 Mar → 28 Feb 2025
Type total-exemption-full
Next accounts 28 Feb 2026
Due by 30 Nov 2026 5 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£29.28k

Decreased by £3.40k (-10%)

Net Assets

-£139.71k

Increased by £10.40k (+7%)

Total Liabilities

£171.60k

Decreased by £14.23k (-8%)

Turnover

N/A

Employees

N/A

Decreased by 1 (-100%)

Debt Ratio

538%

Increased by 18 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
28 Feb Year End
2024
29 Feb 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 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Dec 201499£99£1

Officers

Officers

2 active
Status
Bernard, Andrew JohnDirectorBritishUnited Kingdom5329 Oct 2013Active
O'connell, Andrew MalcolmDirectorAustralianAustralia639 Feb 2011Active

Shareholders

Shareholders (3)

Andrew Malcolm O'connell
42.0%
42
Andrew John Bernard
42.0%
42

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Andrew Malcolm O'connell

Australian

Active
Notified 6 Apr 2016
Residence Australia
DOB June 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Andrew John Bernard

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Feb 2026Confirmation StatementConfirmation statement made on 9 Feb 2026 with no updates
1 Sept 2025AccountsAnnual accounts made up to 28 Feb 2025
11 Feb 2025Confirmation StatementConfirmation statement made on 9 Feb 2025 with no updates
5 Sept 2024AccountsAnnual accounts made up to 29 Feb 2024
19 Feb 2024Confirmation StatementConfirmation statement made on 9 Feb 2024 with updates
20 Feb 2026 Confirmation Statement

Confirmation statement made on 9 Feb 2026 with no updates

1 Sept 2025 Accounts

Annual accounts made up to 28 Feb 2025

11 Feb 2025 Confirmation Statement

Confirmation statement made on 9 Feb 2025 with no updates

5 Sept 2024 Accounts

Annual accounts made up to 29 Feb 2024

19 Feb 2024 Confirmation Statement

Confirmation statement made on 9 Feb 2024 with updates

Recent Activity

Latest Activity

Confirmation statement made on 9 Feb 2026 with no updates

3 months ago on 20 Feb 2026

Annual accounts made up to 28 Feb 2025

9 months ago on 1 Sept 2025

Confirmation statement made on 9 Feb 2025 with no updates

1 years ago on 11 Feb 2025

Annual accounts made up to 29 Feb 2024

1 years ago on 5 Sept 2024

Confirmation statement made on 9 Feb 2024 with updates

2 years ago on 19 Feb 2024