Who owns OMNIO GROUP LIMITED?

In the current sources, OMNIO GROUP LIMITED is connected to Mr David John Hopkins, Mr Bernard Michael Le Claire, Mr Joachim Leif Cato, Mr Joachim Leif Cato, Mr Darren John Hocquard and 6 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OMNIO GROUP LIMITED's risk level?

WhiteIntel flags OMNIO GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does OMNIO GROUP LIMITED appear across sources?

OMNIO GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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OMNIO GROUP LIMITED

Name: OMNIO GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OMNIO GROUP LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 11
Subsidiaries: 2
Officers: 10
Beneficial owners: 7
Same address: 8
UBO hops: 11

/02

Key facts

Risk signal

Status: active
Incorporated: 2021-07-16
Legal form: ltd
Activity: 64209
Registered office: 30 Churchill Place, London, E14 5RE, England

Low

Risk

OMNIO GROUP LIMITED is a ltd registered in GB, incorporated 2021-07-16 (active).

/03

Ownership & control

Owners / controllers

OMNIO GROUP LIMITED
- Mr David John Hopkins· beneficial owner· via OpenOwnership
- Mr Bernard Michael Le Claire· beneficial owner· via OpenOwnership
- Mr Joachim Leif Cato· beneficial owner· via OpenOwnership
- Mr Joachim Leif Cato· beneficial owner· via ch_psc
- Mr Darren John Hocquard· beneficial owner· via OpenOwnership
- Mr Bernard Michael Le Claire· beneficial owner· via ch_psc
- Mr Joachim Leif Cato· beneficial owner62.5%· via ch_psc
- Mr Darren John Hocquard· beneficial owner· via ch_psc
- Mr David John Hopkins· beneficial owner· via ch_psc
- Mr. Alastair James Rothwell· beneficial owner· via ch_psc
- Mr. Erik Jonas Petter Fällström· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

OMNIO GROUP LIMITED
- SERCLE LIMITED· beneficial owner87.5%· via ch_psc
- OMNIO EMI LIMITED· beneficial owner87.5%· via ch_psc

UBO CHAIN — WALK TO THE ULTIMATE OWNER11 hops locked

11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Activity timeline

30 Sept 2027Companies House
Accounts due
29 Jul 2026Companies House
Confirmation statement due
31 Dec 2025Companies House
Latest accounts made up
16 Jul 2021Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 13514685
Status: active
Type: ltd
Incorporated: 2021-07-16
Registered office: 30 Churchill Place, London, E14 5RE, England
SIC: 64209

Officers · 3 active

DURBAN, Jorgen
director · Swedish · appt 2022-10-06
FALLSTROM, Alexander Carl Gustaf
director · Swedish · appt 2025-08-26
MISTRY, Jayesh Chandulal
director · British · appt 2024-04-25
ANDREANI, Stefano(resigned)
director · Italian · appt 2023-03-23
CANNON, Adrian(resigned)
director · British · appt 2021-07-16
DOERNER, Matthew Phillip(resigned)
director · Swedish · appt 2024-08-20
INGOLFSSON, Gudmundur Gisli(resigned)
director · Icelandic · appt 2021-07-16
MUNTEANU, Razvan(resigned)
director · Belgian,Romanian · appt 2023-08-30
OLSSON, Fredrik(resigned)
director · Swedish · appt 2023-03-23
THROOP, Julia D'Ann(resigned)
director · British · appt 2021-07-16

Beneficial owners · PSC · 1 current

●
Mr. Erik Jonas Petter Fällström
individual PSC · Switzerland · since 2024-03-19
50–75% shares
●
Mr. Alastair James Rothwell
individual PSC · Jersey · ceased 2026-03-27
offshoresignificant influence or control as trust
●
Mr Joachim Leif Cato
individual PSC · Luxembourg · ceased 2026-03-27
significant influence or control as trust
●
Mr Bernard Michael Le Claire
individual PSC · Jersey · ceased 2025-01-01
offshoresignificant influence or control as trust
●
Mr Darren John Hocquard
individual PSC · Jersey · ceased 2024-03-19
offshoresignificant influence or control as trust
●
Mr David John Hopkins
individual PSC · Jersey · ceased 2024-01-01
offshoresignificant influence or control as trust
●
Mr Joachim Leif Cato
individual PSC · Luxembourg · ceased 2021-07-16
50–75% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2025-12-31
Accounts due: 2027-09-30
Confirmation stmt due: 2026-07-29
Outstanding charges: 2

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on OMNIO GROUP LIMITED. Notes are community-contributed leads, not verified facts.

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