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Company registration number:
15102161
Omnia Lux Ltd
Unaudited Financial Statements for the year ended
31 December 2025
Omnia Lux Ltd
Officers and Professional Advisers
Year ended
31 December 2025
Directors
H Mehmet-Quirk
J Pitts
Registered office
2nd Floor 10 Charles Ii Street
London
SW1Y 4AA
England
Omnia Lux Ltd
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
J Pitts

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 Lux Ltd
Report to the board of directors on the preparation of the unaudited statutory financial statements of Omnia Lux Ltd
Year ended
31 December 2025
As described on the statement of financial position, the Board of Directors of
Omnia Lux Ltd
are responsible for the preparation of the
financial statements
for the year ended
31 December 2025
, which comprise the income statement, statement of financial position, statement of changes in equity and related notes.
You consider that the company is exempt from an audit under the Companies Act 2006.
In accordance with your instructions I have compiled these unaudited financial statements in order to assist you to fulfil your statutory responsibilities, from the accounting records and from information and explanations supplied to me.
Animo Associates Limited
De Burgh House, Second floor
Market Road
Wickford
Essex
SS12 0FD
United Kingdom
Omnia Lux Ltd
Income Statement
Year ended
31 December 2025
Year to 31 Dec 2025Period from 29 Aug 2023 to 31 Dec 2024
££
Administrative expenses
(411
 )
(558
 )
Operating loss
(411
 )
(558
 )
Loss before tax
(411
 )
(558
 )
Tax on loss -   -  
Loss for the financial year
(411
 )
(558
 )
The company has no other recognised items of income or expense other than the results for the year as set out above.
Omnia Lux Ltd
Statement of Financial Position
31 December 2025
20252024
Note££
Current assets    
Debtors 5
4,500
 
4,500
 
Creditors: amounts falling due within one year 6
4,531
 
4,942
 
Net current assets
9,031
 
9,442
 
Total assets less current liabilities 9,031   9,442  
Capital and reserves    
Called up share capital
10,000
 
10,000
 
Profit and loss account
(969
 )
(558
 )
Shareholders funds
9,031
 
9,442
 
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:
15102161
Omnia Lux Ltd
Statement of Changes in Equity
Year ended
31 December 2025
Called up share capitalProfit and loss accountTotal
£££
At 29 August 2023 -   -   -  
Loss for the period- (558)(558)
Total comprehensive income for the period- 
(558
)
(558
)
Issue of shares
10,000
 - 
10,000
 
Total investments by and distributions to owners
10,000
 - 
10,000
 
At 31 December 2024 and 
1 January 2025
10,000
 
(558
)
9,442
 
Loss for the year- (411)(411)
Total comprehensive income for the year- 
(411
)
(411
)
At
31 December 2025
10,000
 
(969
)
9,031
 
Omnia Lux Ltd
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.

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.

4 Average number of employees

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

5 Debtors

20252024
££
Other debtors
4,500
 
4,500
 

6 Creditors: amounts falling due within one year

20252024
££
Other creditors
(4,531
 )
(4,942
 )