By when must OMNIO GROUP LIMITED's directors verify their identity with Companies House?

Directors of OMNIO GROUP LIMITED must verify their identity with Companies House by 2027-07-29, under the Economic Crime and Corporate Transparency Act 2023.

How many of OMNIO GROUP LIMITED's directors have verified their identity?

3 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

OMNIO GROUP LIMITED

13514685 · Ltd · 5 years old

30 Churchill Place, London, E14 5RE

SIC 64209

Companies House data checked 4 October 2026

Type

Ltd

Incorporated

2021

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for OMNIO GROUP LIMITED (ECCTA)

Directors of OMNIO GROUP LIMITED must verify their identity by 2027-07-29.

Directors

3 verified

Persons with Significant Control

1 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

DURBAN, Jorgendirectorsince 2022-10-06· also at OMNIO EMI LIMITED

FALLSTROM, Alexander Carl Gustafdirectorsince 2025-08-26

MISTRY, Jayesh Chandulaldirectorsince 2024-04-25· also at OMNIO EMI LIMITED

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ETIKA FINANCE UK LOANS SPV ONE LIMITEDactivevia THROOP, Julia D'Ann (former)

OMNIO EMI LIMITEDactivevia DURBAN, Jorgen, MISTRY, Jayesh Chandulal, ANDREANI, Stefano (former), CANNON, Adrian (former), THROOP, Julia D'Ann (former)

SERCLE LIMITEDactivevia DURBAN, Jorgen (former), MISTRY, Jayesh Chandulal (former), ANDREANI, Stefano (former), CANNON, Adrian (former), DOERNER, Matthew Phillip (former), THROOP, Julia D'Ann (former)

ZETI LIMITEDactivevia CANNON, Adrian

Dissolved

LEREX TECHNOLOGY HOLDINGS LIMITEDdissolvedvia CANNON, Adrian

TRIBEHIVE LIMITEDdissolvedvia CANNON, Adrian

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Mr. Erik Jonas Petter Fällström

Individual

ID verified · 2025-11-26

Owns 50-75% of shares

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