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Company registration number:
14402315
Omnia Health Group Limited
Unaudited Financial Statements for the year ended
31 December 2025
Omnia Health Group Limited
Officers and Professional Advisers
Year ended
31 December 2025
Directors
H Mehmet-Quirk
M Quirk
(resigned
24 April 2026
)
Registered office
2nd Floor 10 Charles Ii Street
London
SW1Y 4AA
England
Omnia Health Group Limited
Directors' Report
Year ended
31 December 2025
The directors present their report and the unaudited
financial statements
of the company for the year ended 31 December 2025.

Directors

The directors who served the company during the year were as follows:
H Mehmet-Quirk
M Quirk
(resigned
24 April 2026
)

Small company provisions

This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies exemption.
This report was approved by the board of directors on
29 July 2026
and signed on behalf of the board by:
H Mehmet-Quirk
Director
Omnia Health Group Limited
Income Statement
Year ended
31 December 2025
20252024
Note££
Turnover
140,821
 
31,537
 
Gross profit
140,821
 
31,537
 
Administrative expenses
(165,644
 )
(158,557
 )
Operating loss
(24,823
 )
(127,020
 )
Income from shares in group undertakings -  
(65
 )
Other interest receivable and similar income
30
  -  
Interest payable and similar expenses
(1,462
 )
(5
 )
Loss before tax 4
(26,255
 )
(127,090
 )
Tax on loss -   -  
Loss for the financial year
(26,255
 )
(127,090
 )
The company has no other recognised items of income or expense other than the results for the year as set out above.
Omnia Health Group Limited
Statement of Financial Position
31 December 2025
20252024
Note££
Fixed assets    
Tangible assets 6
74
 
1,513
 
Investments 7
5,780
 
5,780
 
5,854
 
7,293
 
Current assets    
Debtors 8
922,125
 
625,057
 
Cash at bank and in hand
103
 
2,011
 
922,228
 
627,068
 
Creditors: amounts falling due within one year 9
(1,504,277
 )
(1,184,301
 )
Net current liabilities
(582,049
 )
(557,233
 )
Total assets less current liabilities (576,195 ) (549,940 )
Capital and reserves    
Called up share capital
1,000
 
1,000
 
Profit and loss account
(577,195
 )
(550,940
 )
Shareholders deficit
(576,195
 )
(549,940
 )
For the year ending
31 December 2025
, the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Directors' responsibilities:
  • The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476;
  • The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements.
These
financial statements
have been prepared in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with FRS 102, 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
These
financial statements
were approved by the board of directors and authorised for issue on
29 July 2026
, and are signed on behalf of the board by:
H Mehmet-Quirk
Director
Company registration number:
14402315
Omnia Health Group Limited
Notes to the Financial Statements
Year ended
31 December 2025

1 General information

The company is a private company limited by shares and is registered in England and Wales. The address of the registered office is
2nd Floor 10 Charles Ii Street
,
London
,
SW1Y 4AA
, England.

2 Statement of compliance

These
financial statements
have been prepared in compliance with FRS 102 Section 1A, 'The Financial Reporting Standard applicable to the UK and Republic of Ireland'.

3 Accounting policies

Basis of preparation

The
financial statements
have been prepared on the historical cost basis, as modified by the revaluation of certain assets.
The
financial statements
are prepared in sterling, which is the functional currency of the company.

Turnover

Turnover is measured at the fair value of the consideration received or receivable for goods supplied, net of discounts and Value Added Tax.
Revenue from the sale of goods is recognised when the significant risks and rewards of ownership have transferred to the buyer, usually on despatch of the goods; the amount of revenue can be measured reliably; it is probable that the associated economic benefits will flow to the entity; and the costs incurred or to be incurred in respect of the transactions can be measured reliably.

Tangible assets

Tangible assets are initially measured at cost, and are subsequently measured at cost less any accumulated depreciation and accumulated impairment losses or at a revalued amount.
Any tangible assets carried at a revalued amount are recorded at the fair value at the date of revaluation less any subsequent accumulated depreciation and subsequent accumulated impairment losses.
An increase in the carrying amount of an asset as a result of a revaluation is recognised in other comprehensive income and accumulated in capital and reserves. However, the increase is recognised in profit or loss to the extent that it reverses a revaluation decrease of the same asset previously recognised in profit or loss. A decrease in the carrying amount of an asset as a result of revaluation is recognised in other comprehensive income to the extent of any previously recognised revaluation increase accumulated in capital and reserves. If a revaluation decrease exceeds the accumulated revaluation gains accumulated in capital and reserves in respect of that asset, the excess is recognised in profit or loss.
Depreciation is calculated so as to write off the cost of an asset, less its estimated residual value, over the useful economic life of that asset as follows:
Office equipment
33% straight line

Fixed asset investments

Investments in subsidiaries, associates and joint ventures accounted for in accordance with the cost model are recorded at cost less any accumulated impairment losses.
Investments in subsidiaries, associates and joint ventures accounted for in accordance with the fair value model are initially recorded at the transaction price. At each reporting date, the investments are measured at fair value, with changes in fair value recognised in other comprehensive income or profit or loss. Where it is impracticable to measure fair value reliably without undue cost or effort, the cost model will be adopted.
Dividends and other distributions received from the investment are recognised as income without regard to whether the distributions are from accumulated profits of the associate arising before or after the date of acquisition.
Other fixed asset investments which are listed are measured at fair value with changes in fair value being recognised in profit or loss.
All other Investments held as fixed assets are initially recorded at cost, and are subsequently stated at cost less any accumulated impairment losses.

Impairment

A review for indicators of impairment is carried out at each reporting date, with the recoverable amount being estimated where such indicators exist. Where the carrying value exceeds the recoverable amount, the asset is impaired accordingly. Prior impairments are also reviewed for possible reversal at each reporting date.

Financial instruments

A financial asset or a financial liability is recognised only when the entity becomes a party to the contractual provisions of the instrument.
Basic financial instruments are initially recognised at the transaction price and are subsequently measured as follows: Debt instruments are subsequently measured at amortised cost and commitments to receive a loan and to make a loan to another entity are subsequently measured at amortised cost. Where investments in non-convertible preference shares and non-puttable ordinary shares or preference shares are publicly traded or their fair value can otherwise be measured reliably, the investment is subsequently measured at fair value with changes in fair value recognised in profit or loss. All other such investments are subsequently measured at cost less impairment.
All other financial instruments, including derivatives, are initially recognised at fair value, which is normally the transaction price and are subsequently measured at fair value, with any changes recognised in profit or loss.
Financial assets that are measured at cost or amortised cost are reviewed for objective evidence of impairment at the end of each reporting date. If there is objective evidence of impairment, an impairment loss is recognised in profit or loss immediately.
All equity instruments regardless of significance, and other financial assets that are individually significant, are assessed individually for impairment. Other financial assets or either assessed individually or grouped on the basis of similar credit risk characteristics.
Any reversals of impairment are recognised in profit or loss immediately, to the extent that the reversal does not result in a carrying amount of the financial asset that exceeds what the carrying amount would have been had the impairment not previously been recognised.

Defined contribution pension plan

Contributions to defined contribution plans are recognised as an expense in the period in which the related service is provided. Prepaid contributions are recognised as an asset to the extent that the prepayment will lead to a reduction in future payments or a cash refund.

4 Loss before tax

Loss before tax is stated after charging/(crediting):
20252024
££
Depreciation of tangible assets
1,439
 
1,644
 

5 Average number of employees

The average number of persons employed by the company during the year was
1
(2024:
1.00
).

6 Tangible assets

Plant and machinery etc.
£
Cost  
At
1 January 2025
and
31 December 2025
4,732
 
Depreciation  
At
1 January 2025
3,219
 
Charge
1,439
 
At
31 December 2025
4,658
 
Carrying amount  
At
31 December 2025
74
 
At 31 December 2024
1,513
 

7 Investments

Shares in group undertakings and participating interests
£
Cost  
At
1 January 2025
5,780
 
At
31 December 2025
5,780
 
Impairment  
At
1 January 2025
and
31 December 2025
 -  
Carrying amount  
At
31 December 2025
5,780
 
At 31 December 2024
5,780
 

Investments held at valuation

In respect of fixed asset investments held at valuation, the comparable amounts that would have been recognised if the assets had been carried under the historical cost model are as follows:
20252024
Shares in group undertakings and participating interestsShares in group undertakings and participating interests
££
Aggregate historical cost 5,780   5,780  
Carrying amount 5,780   5,780  

8 Debtors

20252024
££
Trade debtors
2,000
 
2,055
 
Amounts owed by group undertakings and undertakings in which the company has a participating interest
920,125
 
622,672
 
Other debtors -  
330
 
922,125
 
625,057
 

9 Creditors: amounts falling due within one year

20252024
££
Trade creditors
3,339
 
16,548
 
Amounts owed to group undertakings and undertakings in which the company has a participating interest
1,384,828
 
1,092,027
 
Taxation and social security
6,648
 
12,295
 
Other creditors
109,462
 
63,431
 
1,504,277
 
1,184,301