Ltd Facts The UK company register, as filed

Register entry · No. 09940031

PHOTONOMI GROUP OPERATIONS OTB LTD.

Active Private Limited Company Incorporated 7 Jan 2016

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £2,637,397: it owed more than it owned.

    Accounts to 31 Mar 2025 · See it · What this means
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 7 Jan 2016 (10 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LEVEL 37 1 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AA

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    14 Jan 2027
    Last made up to
    31 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PHOTONOMI GROUP OPERATIONS OTB LTD. current
    2. PHOTONOMI GLOBAL GROUP LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £456 £-2,637,397 0
31 Mar 2024 not published not published £5,835 £-2,413,200 2
31 Mar 2023 not published not published £1,932 £-2,263,872 2
31 Mar 2022 not published not published £53,120 £-2,485,009 2
31 Mar 2021 not published not published £191,691 £-2,374,581 2
31 Mar 2020 not published not published £608,751 £-2,181,313 2

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
John Quinn Engineer Director 7 Jan 2016 — May 1967 Irish · England
John Quinn Secretary 7 Jan 2016 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr John Quinn Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — May 1967 Irish · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PHOTONOMI GROUP OPERATIONS OTB LTD. still trading?

The register shows PHOTONOMI GROUP OPERATIONS OTB LTD. as active.

What does PHOTONOMI GROUP OPERATIONS OTB LTD. do?

It files the industry code 70100 (Activities of head offices).

When was PHOTONOMI GROUP OPERATIONS OTB LTD. set up?

It was incorporated on 7 January 2016.

When are PHOTONOMI GROUP OPERATIONS OTB LTD.'s accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is PHOTONOMI GROUP OPERATIONS OTB LTD.'s next confirmation statement due?

By 14 January 2027.

Who runs PHOTONOMI GROUP OPERATIONS OTB LTD.?

PHOTONOMI GROUP OPERATIONS OTB LTD. has 1 current director and 1 other current officer. They're listed under People on this page.

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Same industry code (70100), active, set up around the same time. More in this industry →

  1. 10542937 BIF GROUP LTD Active Private Limited Company Inc. 30 Dec 2016 70100 · Activities Of Head Offices
  2. 10542147 BRIDGENT UK LIMITED Active Private Limited Company Inc. 29 Dec 2016 70100 · Activities of head offices
  3. 10541992 HARDCASE DAT LIMITED Active Private Limited Company Inc. 29 Dec 2016 70100 · Activities of head offices
  4. 10541021 ASHBOURNE PROBATE LTD Active Private Limited Company Inc. 28 Dec 2016 69201 · Accounting and auditing activities
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House