Company Information for

OMNI MONEY LIMITED

10 NORWICH STREET, LONDON, ENGLAND, EC4A 1BD,

Company Registration Number

10269579

Private Limited Company

Dissolved

About Omni Money Ltd

OMNI MONEY LIMITED was founded on 2016-07-08 and had its registered office in London. The company was dissolved on the 2017-06-13 and is no longer trading or active.

Key Data

Company Name
OMNI MONEY LIMITED
Legal Registered Office
LONDON
ENGLAND
EC4A 1BD

Filing Information

Company Number10269579
Date formed2016-07-08
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Date Dissolved2017-06-13
Type of accountsNO ACCOUNTS FILED
Last Datalog update:
2017-08-19 15:03:12
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2017-06-13

Officer Role Occupation Date Appointed Country
Mark Richard Middlecott Banham Company Secretary 2017-01-17
Michael Bevan Director MANAGING DIRECTOR 2016-07-08 UNITED KINGDOM
Sean Oldfield Director CHIEF EXECUTIVE OFFICER 2017-01-17 ENGLAND
Richard Alexander Mcgregor Ramsay Director COMPANY DIRECTOR 2017-01-17 ENGLAND
Matthew Peter Vincent Wyles Director DIRECTOR 2017-01-17 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Colin George Sanders Director 2016-07-08 2017-03-28

Related Directorships for Michael Bevan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Bevan OMNI CAPITAL CONSUMER FINANCE LIMITEDDirector 2016-07-08 CURRENT 2016-07-08 Dissolved 2017-06-13
Michael Bevan OMNI CAPITAL RETAIL FINANCE LIMITEDDirector 2015-03-13 CURRENT 2010-04-23 Active
Michael Bevan NEXUS MANAGEMENT CONSULTANCY LIMITEDDirector 2015-01-14 CURRENT 2015-01-14 Dissolved 2017-07-25

Related Directorships for Sean Oldfield

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sean Oldfield OMNI CAPITAL RETAIL FINANCE LIMITEDDirector 2017-03-01 CURRENT 2010-04-23 Active
Sean Oldfield OMNI CAPITAL CONSUMER FINANCE LIMITEDDirector 2017-01-17 CURRENT 2016-07-08 Dissolved 2017-06-13
Sean Oldfield CASTLE TRUST CAPITAL NOMINEES LIMITEDDirector 2011-10-07 CURRENT 2011-10-07 Active - Proposal to Strike off

Related Directorships for Richard Alexander Mcgregor Ramsay

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Alexander Mcgregor Ramsay OMNI CAPITAL CONSUMER FINANCE LIMITEDDirector 2017-01-17 CURRENT 2016-07-08 Dissolved 2017-06-13
Richard Alexander Mcgregor Ramsay NORTHCOURT LIMITEDDirector 2017-01-05 CURRENT 2015-04-01 Active
Richard Alexander Mcgregor Ramsay CASTLE TRUST POS LIMITEDDirector 2016-11-23 CURRENT 2016-11-23 Active
Richard Alexander Mcgregor Ramsay CASTLE TRUST TREASURY LIMITEDDirector 2016-10-31 CURRENT 2016-10-31 Active - Proposal to Strike off
Richard Alexander Mcgregor Ramsay CASTLE TRUST SERVICES LIMITEDDirector 2015-09-23 CURRENT 2015-09-23 Active - Proposal to Strike off
Richard Alexander Mcgregor Ramsay CASTLE TRUST FINANCE LIMITEDDirector 2015-05-18 CURRENT 2015-05-18 Active - Proposal to Strike off
Richard Alexander Mcgregor Ramsay CASTLE TRUST DIRECT LIMITEDDirector 2014-06-12 CURRENT 2014-05-19 Active - Proposal to Strike off
Richard Alexander Mcgregor Ramsay MOMENTUM MULTI-ASSET VALUE TRUST PLCDirector 2013-04-02 CURRENT 1996-03-12 Liquidation
Richard Alexander Mcgregor Ramsay URICA LIMITEDDirector 2012-09-17 CURRENT 2012-02-14 Liquidation
Richard Alexander Mcgregor Ramsay CASTLE TRUST CAPITAL NOMINEES LIMITEDDirector 2011-10-14 CURRENT 2011-10-07 Active - Proposal to Strike off
Richard Alexander Mcgregor Ramsay CASTLE TRUST CAPITAL PLCDirector 2011-05-27 CURRENT 2010-11-29 Active
Richard Alexander Mcgregor Ramsay CASTLE TRUST CAPITAL MANAGEMENT LIMITEDDirector 2011-05-27 CURRENT 2011-01-25 Active - Proposal to Strike off
Richard Alexander Mcgregor Ramsay WOLSEY GROUP LIMITEDDirector 2008-04-10 CURRENT 1999-11-25 Active
Richard Alexander Mcgregor Ramsay RICHARD RAMSAY LIMITEDDirector 2007-02-05 CURRENT 2007-02-05 Active - Proposal to Strike off

Related Directorships for Matthew Peter Vincent Wyles

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matthew Peter Vincent Wyles HAMPSHIRE TRUST BANK PLCDirector 2018-04-23 CURRENT 1977-04-28 Active
Matthew Peter Vincent Wyles OMNI CAPITAL CONSUMER FINANCE LIMITEDDirector 2017-01-17 CURRENT 2016-07-08 Dissolved 2017-06-13
Matthew Peter Vincent Wyles ROSSI WYLES ASSOCIATES LIMITEDDirector 2013-04-17 CURRENT 2013-04-17 Liquidation