IMAGINEEAR GROUP LTD

15747509
Active London

Other business support service activities n.e.c.

0 employees website.com
Creative, media and publishing Other business support service activities n.e.c.
I

IMAGINEEAR GROUP LTD

15747509

Other business support service activities n.e.c.

Founded 29 May 2024 Active London, England 0 employees website.com
Creative, media and publishing Other business support service activities n.e.c.
Accounts Submitted 1 May 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 6 Jun 2026 Next due 11 Jun 2027 12 months remaining
Net assets £11M
Total assets £11M
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

727-729 High Road London N12 0BP England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for IMAGINEEAR GROUP LTD (15747509), an active creative, media and publishing company based in London, England. Incorporated 29 May 2024. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

£10.64M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

8 Allotments 7,689,878 Shares £5.50m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Sept 2024405,039£40.504£0
2 Sept 20244,149,959£4.15m£1
2 Sept 2024594,960£59.496£0
2 Sept 2024450,000£450k£1
2 Sept 2024594,960£59.496£0

Officers

Officers

3 active
Status
Kushnir, ZivDirectorBritishUnited Kingdom602 Sept 2024Active
Nugée, AndrewDirectorBritishUnited Kingdom642 Sept 2024Active
Thompson, Charles CreedDirectorBritishUnited Kingdom692 Sept 2024Active

Shareholders

Shareholders (32)

Ashridge Capital (nominee) Limited
74.1%
4,149,959
Ashridge Capital (nominee) Limited
7.2%
405,040

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 29 May 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

IMAGINEEAR GROUP LTD Current Company
IMAGINEEAR LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jun 2026Confirmation StatementConfirmation statement made on 28 May 2026 with no updates
4 Jun 2026OfficersAppointment of Mr Michael Ian the Lord Grade of Yarmouth as director on 1 Jan 2025
30 May 2025Confirmation StatementConfirmation statement made on 28 May 2025 with updates
1 May 2025AccountsAnnual accounts made up to 31 Dec 2024
10 Mar 2025AccountsAnnual accounts made up to 31 May 2025
6 Jun 2026 Confirmation Statement

Confirmation statement made on 28 May 2026 with no updates

4 Jun 2026 Officers

Appointment of Mr Michael Ian the Lord Grade of Yarmouth as director on 1 Jan 2025

30 May 2025 Confirmation Statement

Confirmation statement made on 28 May 2025 with updates

1 May 2025 Accounts

Annual accounts made up to 31 Dec 2024

10 Mar 2025 Accounts

Annual accounts made up to 31 May 2025

Recent Activity

Latest Activity

Confirmation statement made on 28 May 2026 with no updates

6 days ago on 6 Jun 2026

Appointment of Mr Michael Ian the Lord Grade of Yarmouth as director on 1 Jan 2025

1 weeks ago on 4 Jun 2026

Confirmation statement made on 28 May 2025 with updates

1 years ago on 30 May 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 1 May 2025

Annual accounts made up to 31 May 2025

1 years ago on 10 Mar 2025