DOSSIERS / OMADA TECHNOLOGIES LTD
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Company dossier

OMADA TECHNOLOGIES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2020-09-22
KYBE ID: 2549007DZW87JOGXHS63 · 12897200 · 3 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
OMADA TECHNOLOGIES LTD
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12897200
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active
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Private Limited Company
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2020-09-22
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27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
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64303 - Activities of venture and development capital companies
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Ownership structure

2 entities
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Companies at this address

13,780 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

08 ASSISTANS LIMITEDactive09L/27R ADVISORS LIMITEDactive1000 PROPERTY LIMITEDactive101DOMAIN LIMITEDactive1021 PETS LTDactive108 LTDactive10ACIOUS LTDactive111 HOLDINGS LTDactive118 KWC LTDactive11 ELEVEN PROPERTIES LTDactive121 ONLINE LTDactive121 PROPERTIES GROUP LTDactive1296 LTDactive12BOXES LIMITEDactive13 MGA LTDactive1408 GAME STUDIO LTDactive15/25 BUSCOMBE GARDENS MANAGEMENT LIMITEDactive16569261 LTDactive16650709 LTDactive1729 TECH LTDactive

+13,760 more

People with significant control

1 people
NameRoleFromSource
Lucia Rosello Aguilarbeneficial owner—UBO register

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

medium

Recent rename amid distress (phoenix pattern)

Changed name within ~2 years while showing overdue accounts — a way to shed a bad history under a new name

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 38?

3 signals
+22
Mass-registration address
+10
Recent rename amid distress (phoenix pattern)
+6
Overdue accounts
Composite risk score38/100