OMNI CHANNEL FULFILMENT LIMITED
🏛️Establishedactive
10654131 · ltd · incorporated 2017-03-06
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: SIC 52103
Sector: Transportation & storage
ALSO REGISTERED FOR
- 52219SIC 52219
- 52290Other transportation support activities
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
1 live charge · oldest 1.6y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 1.6 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 23/100 — clean.
Data confidence
Overall: high (82/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 3 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
6 officers (2 active, 6 linked, 4 with DOB)
83
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
42 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Total assets | — | £482.5k |
| Current assets | — | £1.29M |
| Cash | — | £124.7k |
| Debtors | — | £1.16M |
| Net assets | — | £437.5k |
| Average employees | 3400 | — |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (31 events)Click to expand
- 2025-12-23📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-10-18📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-10-11📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-10-11📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-10-11📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-10-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-08➕AHMED, Rukhsar appointeddirector
- 2024-10-08➕FLEMING, Cain Campbell appointeddirector
- 2024-10-08➖O'CONNOR, Mark resigneddirector
- 2024-10-08➖WATKINS, Dean resigneddirector
- 2024-10-08🔒Charge registered #1Lender: Hsbc UK Bank PLC
- 2024-08-15📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-08-09➖@UKPLC CLIENT SECRETARY LTD resignedcorporate-secretary
- 2024-08-09📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-03-08📄memorandum-articlesincorporation · MA
- 2024-03-08📄resolutionresolution · RESOLUTIONS
- 2024-03-05📄statement-of-companys-objectschange-of-constitution · CC04
- 2023-12-31📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2022-12-28📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2021-05-17📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2021-02-27📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-07-22📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2020-04-18➕WATKINS, Dean appointeddirector
- 2018-04-09➕@UKPLC CLIENT SECRETARY LTD appointedcorporate-secretary
- 2017-07-06➖@UKPLC CLIENT SECRETARY LTD resignedcorporate-secretary
- 2017-03-06🏢Company incorporatedAs OMNI CHANNEL FULFILMENT LIMITED
- 2017-03-06➕@UKPLC CLIENT SECRETARY LTD appointedcorporate-secretary
- 2017-03-06➕O'CONNOR, Mark appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Eco 3pl Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Eco 3pl Limited
Corporate parent · holds 75-100% shares · board control
⬇
OMNI CHANNEL FULFILMENT LIMITED
This company · 10654131
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Eco 3pl Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 08/10/2024 |
2 historic (ceased) PSCs
- Dean Watkinsceased 08/10/2024· 25-50% shares · board control
- Mr Mark O'Connorceased 08/10/2024· 25-50% shares · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Transport & logistics · SN postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1ST AIRBORNE DRONES LTD→ 15809995 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 1ST CHOICE SKIPS LIMITED→ 10643791 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 1ST LOGISTICS COURIER SERVICES LIMITED→ 16366949 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 23 OPS LTD→ 16812771 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 247 ROAD RESCUE LTD→ 14050491 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 2KR TRANSPORT LTD→ 12723811 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 4X4 AUTOMOTIVE STORAGE LTD→ 16389226 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 662 COURIERS LTD→ 13102043 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| A E P AVIATION LIMITED→ 11256830 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| A KAYE SERVICES LIMITED→ 10970498 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| A.B. GERRISH LIMITED→ 05726103 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| A&AC LTD→ 09521106 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2017-03-06
Jurisdictionengland-wales
Primary SIC52103 — SIC 52103
Registered office
Dorcan 300 Murdock Road
Dorcan
Swindon
SN3 5HY
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-07-15
Last: 2025-07-01
Officers (2 active · 4 resigned)
AHMED, Rukhsar→
Activedirector · ~53y · appointed 2024-10-08
View their other companies + combined net worth →
FLEMING, Cain Campbell→
Activedirector · ~37y · appointed 2024-10-08
View their other companies + combined net worth →
@UKPLC CLIENT SECRETARY LTD→
Resignedcorporate-secretary · appointed 2018-04-09 · resigned 2024-08-09
@UKPLC CLIENT SECRETARY LTD→
Resignedcorporate-secretary · appointed 2017-03-06 · resigned 2017-07-06
O'CONNOR, Mark→
Resigneddirector · ~59y · appointed 2017-03-06 · resigned 2024-10-08
WATKINS, Dean→
Resigneddirector · ~61y · appointed 2020-04-18 · resigned 2024-10-08
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | HSBC Hsbc UK Bank PLC | A registered charge | — | 08/10/2024 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (42 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-23
confirmation-statement-with-updates
confirmation-statement · CS01
2025-08-26
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-10-18
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-10-11
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-10-11
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-10-11
termination-director-company-with-name-termination-date
officers · TM01
2024-10-09
termination-director-company-with-name-termination-date
officers · TM01
2024-10-09
appoint-person-director-company-with-name-date
officers · AP01
2024-10-09
appoint-person-director-company-with-name-date
officers · AP01
2024-10-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-08-15
termination-secretary-company-with-name-termination-date
officers · TM02
2024-08-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-01
memorandum-articles
incorporation · MA
2024-03-08
resolution
resolution · RESOLUTIONS
2024-03-08