OMNI-ID LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-29 (in 10mo)
Last made up 2026-03-15
Watchouts
Cash
£2M
+9.1% highest in 3 filed years
Net assets
£2M
+7.5% highest in 3 filed years
Employees
16
-5.9% lowest in 3 filed years
Profit before tax
£88K
+39.6% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
In addition, the directors intend to liquidate the company and therefore do not consider it to be appropriate to adopt the going concern basis of accounting in preparing the financial statements
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | £2,595,840 | £1,985,238 | £1,618,308 | |
| Operating profit | — | — | — | -£11,450 | -£18,381 | -£159,683 | |
| Profit before tax | — | — | — | £5,726 | £63,027 | £88,014 | |
| Net profit | — | — | — | £77,074 | £56,129 | £166,276 | |
| Cash | — | — | — | £1,877,528 | £2,051,665 | £2,237,528 | |
| Total assets less current liabilities | — | — | — | £2,164,272 | £2,220,401 | £2,386,677 | |
| Net assets | — | — | — | — | £2,220,401 | £2,386,677 | |
| Equity | £294,285 | £1,949,016 | £2,087,198 | £2,164,272 | £2,220,401 | £2,386,677 | |
| Average employees | — | — | — | 20 | 17 | 16 | |
| Wages | — | — | — | £1,887,182 | £1,483,471 | £1,148,695 | |
| Directors' remuneration | — | — | — | £224,993 | £99,500 | £0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-18.5%
£1,985,238 £1,618,308
lowest in 3 filed years
-
Cash
+9.1%
£2,051,665 £2,237,528
highest in 3 filed years
-
Net assets
+7.5%
£2,220,401 £2,386,677
-
Employees
-5.9%
17 16
lowest in 3 filed years
-
Operating profit
-768.7%
-£18,381 -£159,683
lowest in 3 filed years
-
Profit before tax
+39.6%
£63,027 £88,014
highest in 3 filed years
-
Wages
-22.6%
£1,483,471 £1,148,695
lowest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | -0.4% | -0.9% | -9.9% | |
| Net margin | — | — | — | 3.0% | 2.8% | 10.3% | |
| Return on capital employed | — | — | — | -0.5% | -0.8% | -6.7% | |
| Gearing (liabilities / total assets) | — | — | — | — | 10.0% | 10.8% | |
| Current ratio | — | — | — | — | 9.21x | 9.28x | |
| Interest cover | — | — | — | -41.19x | -40.05x | -1237.85x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Affinia (Chelmsford)
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“In addition, the directors intend to liquidate the company and therefore do not consider it to be appropriate to adopt the going concern basis of accounting in preparing the financial statements”
Group structure
- OMNI-ID LIMITED · parent
- Omni-ID India 97.5%
- Omni-ID Shanghai 100%
Significant events
- “Subsequent to the year end on 1st July 2025, the Trade of Omni ID Limited has been transferred to HID Corporation Limited. The directors intend to liquidate the company”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KINGTON, Anthony Victor, Dr | Director | 2009-01-20 | Feb 1966 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUFTON, David Michael Felix | Secretary | 2007-03-20 | 2007-08-03 |
| INGLEBY NOMINEES LIMITED | Corporate Secretary | 2007-03-15 | 2007-03-20 |
| OVALSEC LIMITED | Corporate Nominee Secretary | 2007-08-03 | 2016-12-12 |
| ARNOLD, James Frederick | Director | 2007-11-20 | 2009-01-20 |
| BENNETT, Simon David, Dr | Director | 2007-03-20 | 2007-08-03 |
| CORONAS, Jose Jesus | Director | 2011-05-27 | 2018-07-31 |
| LAKE, Stephen Clyde | Director | 2007-08-03 | 2011-05-26 |
| PALETHORPE, Mark John | Director | 2007-03-20 | 2007-08-03 |
| PAVELA, Tom | Director | 2007-08-03 | 2009-01-20 |
| STOFFEL, James Charles | Director | 2011-05-26 | 2018-07-31 |
| SUMMERS, Michael James | Director | 2007-08-03 | 2009-01-20 |
| TUDOR, Jonathan Simon | Director | 2009-01-20 | 2011-05-26 |
| INGLEBY HOLDINGS LIMITED | Corporate Director | 2007-03-15 | 2007-03-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Assa Abloy Ab | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-08-17 | Active |
Filing timeline
Last 20 of 87 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-04 | AA | accounts | Accounts with accounts type full | |
| 2025-03-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-22 | AA | accounts | Accounts with accounts type full | |
| 2024-03-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-07 | AA | accounts | Accounts with accounts type full | |
| 2023-04-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-03-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-16 | AA | accounts | Accounts with accounts type full | |
| 2022-03-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-12-23 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2021-12-23 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2021-08-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-06-10 | AA | accounts | Accounts with accounts type total exemption full | |
| 2021-04-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-12 | AA | accounts | Accounts with accounts type total exemption full | |
| 2020-07-31 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2020-03-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-07-30 | AA | accounts | Accounts with accounts type total exemption full | |
| 2019-03-29 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.