OMNIPRESENT GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-10 (in 9mo)
Last made up 2026-01-27
Watchouts
Cash
£16M
-39% vs 2023
Net assets
£7M
-66.8% vs 2023
Employees
172
-46.1% vs 2023
Profit before tax
-£15M
+56.9% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
However, until these actions are fully executed or contractually committed, their impact cannot be assured. As such, a material uncertainty related to events or conditions exist that may cast significant doubt on the Group's and Company's ability to continue as a going concern.
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
4-year trend · vs Technology median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | £14,882,000 | £12,404,000 | |
| Operating profit | — | — | -£36,359,000 | -£15,942,000 | |
| Profit before tax | — | — | -£35,022,000 | -£15,079,000 | |
| Net profit | — | — | -£29,928,000 | -£13,953,000 | |
| Cash | £932,129 | £18,317,266 | £25,930,000 | £15,824,000 | |
| Total assets less current liabilities | — | — | £19,678,000 | £6,535,000 | |
| Net assets | £11,791,987 | £601,227 | £19,678,000 | £6,535,000 | |
| Equity | — | — | £19,678,000 | £6,535,000 | |
| Average employees | 13 | 38 | 319 | 172 | |
| Wages | — | — | £23,681,000 | £12,179,000 | |
| Directors' remuneration | — | — | £460,000 | £256,000 |
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
-16.7%
£14,882,000 £12,404,000
-
Cash
-39%
£25,930,000 £15,824,000
-
Net assets
-66.8%
£19,678,000 £6,535,000
-
Employees
-46.1%
319 172
-
Operating profit
+56.2%
-£36,359,000 -£15,942,000
-
Profit before tax
+56.9%
-£35,022,000 -£15,079,000
-
Wages
-48.6%
£23,681,000 £12,179,000
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 | 2020-12-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Operating margin | — | — | — | -128.5% | |
| Net margin | — | — | — | -112.5% | |
| Return on capital employed | — | — | -184.8% | -243.9% | |
| Gearing (liabilities / total assets) | — | — | 64.8% | 81.7% | |
| Current ratio | — | — | 1.54x | 1.22x | |
| Interest cover | — | — | -12119.67x | -759.14x |
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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“However, until these actions are fully executed or contractually committed, their impact cannot be assured. As such, a material uncertainty related to events or conditions exist that may cast significant doubt on the Group's and Company's ability to continue as a going concern.”
Group structure
- OMNIPRESENT GROUP LIMITED · parent
- Omnipresent Australia Pty Ltd 100%
- Omnipresent Austria GmbH 100%
- Omnipresent Consulting Group Limited 100%
- Omnipresent Consulting Portugal, Unipessoal Lda 100%
- Omnipresent Consulting Spain S.L.U. 100%
- Omnipresent Germany GmbH 100%
- Omnipresent HR Services Private Limited 100%
- Omnipresent Ireland Limited 100%
- Omnipresent Netherlands B.V. 100%
- Omnipresent Remote Services Canada Limited 100%
- Omnipresent US Inc. 100%
Significant events
- “During the second quarter of 2025, Management made the strategic decision to enforce a fourth reduction in workforce to manage the Group and Company's cost base and right-size it with the actual growth seen in Q1 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARDA, Dor | Director | 2026-04-20 | Jul 1989 | Israeli |
| BOUAZIZ, Philippe | Director | 2025-12-10 | Nov 1965 | French |
| CRISP-GINZO, Michael Henry | Director | 2025-09-30 | Apr 1994 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLIFFORD, Matthew Philip | Director | 2022-09-21 | 2024-11-05 |
| EISINGER, Guenther, Dr | Director | 2019-11-21 | 2025-12-10 |
| EMANUEL, Lawson Thomas | Director | 2021-01-26 | 2022-03-18 |
| LUNDBORG, Cecilia | Director | 2022-03-18 | 2023-06-14 |
| MARSDEN, Samuel George | Director | 2024-12-10 | 2025-09-30 |
| NAMIH, Carina | Director | 2020-05-21 | 2022-09-21 |
| NORDBYE, Ola Reinhold | Director | 2022-03-18 | 2024-11-18 |
| ROBINSON, Keith Phillip | Director | 2024-11-12 | 2025-01-24 |
| RODCHAREON, Putt | Director | 2023-06-14 | 2025-09-30 |
| THORNTON, Joe | Director | 2020-05-19 | 2021-01-26 |
| WILSON, Matthew | Director | 2019-11-21 | 2023-07-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Alexandre Bouaziz | Individual | Significant influence | 2025-09-30 | Active |
| Matthew Wilson | Individual | Shares 25–50%, Voting 25–50% | 2019-11-21 | Ceased 2021-01-26 |
| Dr Guenther Eisinger | Individual | Shares 25–50%, Voting 25–50% | 2019-11-21 | Ceased 2021-01-26 |
Filing timeline
Last 20 of 86 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-10-14 MA Memorandum articles
- 2025-10-14 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-20 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-29 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-10-29 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2025-10-28 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-10-14 | MA | incorporation | Memorandum articles | |
| 2025-10-14 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-10 | SH10 | capital | Capital variation of rights attached to shares | |
| 2025-10-10 | SH08 | capital | Capital name of class of shares | |
| 2025-10-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-03 | AA | accounts | Accounts with accounts type group | |
| 2025-08-25 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-02-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-19 | CH01 | officers | Change person director company with change date | |
| 2024-12-13 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 17
- Capital events
- 2
- Officers appointed
- 3
- Officers resigned
- 3
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.