IMAGINATION TECHNOLOGIES LIMITED

Active United Kingdom

Other information technology service activities

481 employees website.com
Information technology, telecommunications and data Other information technology service activities
I

IMAGINATION TECHNOLOGIES LIMITED

Other information technology service activities

Founded 1 Apr 1977 Active United Kingdom 481 employees website.com
Information technology, telecommunications and data Other information technology service activities

Previous Company Names

VIDEOLOGIC LIMITED 1 Nov 1989 — 31 Aug 1999
VIDEO LOGIC LIMITED 31 Dec 1977 — 1 Nov 1989
GAVELICAR LIMITED 1 Apr 1977 — 31 Dec 1977
Accounts Submitted 2 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 28 Apr 2026 Next due 2 May 2027 11 months remaining
Net assets £28M £5M 2024 year on year
Total assets £173M £7M 2024 year on year
Total Liabilities £145M £12M 2024 year on year
Charges 22
4 outstanding 18 satisfied

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for IMAGINATION TECHNOLOGIES LIMITED (01306335), an active information technology, telecommunications and data company based in United Kingdom. Incorporated 1 Apr 1977. Other information technology service activities. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2015–2024)

Cash in Bank

£49.07M

Increased by £6.41M (+15%)

Net Assets

£27.90M

Increased by £4.71M (+20%)

Total Liabilities

£144.73M

Decreased by £11.83M (-8%)

Turnover

£86.25M

Decreased by £38.37M (-31%)

Employees

481

Decreased by 164 (-25%)

Debt Ratio

84%

Decreased by 3 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Funding Rounds 5

Investors (4)

Investor NameInvestor SinceParticipating Rounds
Investor 4Jan 1995IPO
Investor 3Jan 2012Strategic Investment
Investor 2Nov 2017Acquisition

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Imagination Technologies Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

IMAGINATION TECHNOLOGIES LIMITED Current Company
MILL LINK 2 LIMITED united kingdom
MILL LINK 3 LIMITED united kingdom

Charges

Charges

4 outstanding 18 satisfied

Properties

Properties

1 freehold 4 leasehold 5 total
AddressTenurePrice PaidDate Added
715 Waterside Drive, Aztec West, Almondsbury, Bristol (BS32 4UD) SOUTH GLOUCESTERSHIRE
Leasehold£162,43715 Jan 2021
Imagination House, Home Park Industrial Estate, Station Road, Kings Langley (WD4 8LZ) THREE RIVERS
Leasehold-28 Dec 2017
Unit 18, Kings Park Industrial Estate, Primrose Hill, Kings Langley (WD4 8ST) THREE RIVERS
Leasehold-20 Aug 2012
Plot 2, Hemel Park, Boundary Way, Hemel Hempstead DACORUM
Freehold-10 May 2012
Part of the ground floor Zurich House, Granary Wharf, Water Lane, Leeds LEEDS
Leasehold-29 Jul 2008
715 Waterside Drive, Aztec West, Almondsbury, Bristol (BS32 4UD)
Leasehold £162,437
Added 15 Jan 2021
District SOUTH GLOUCESTERSHIRE
Imagination House, Home Park Industrial Estate, Station Road, Kings Langley (WD4 8LZ)
Leasehold
Added 28 Dec 2017
District THREE RIVERS
Unit 18, Kings Park Industrial Estate, Primrose Hill, Kings Langley (WD4 8ST)
Leasehold
Added 20 Aug 2012
District THREE RIVERS
Plot 2, Hemel Park, Boundary Way, Hemel Hempstead
Freehold
Added 10 May 2012
District DACORUM
Part of the ground floor Zurich House, Granary Wharf, Water Lane, Leeds
Leasehold
Added 29 Jul 2008
District LEEDS

Documents

Company Filings

DateCategoryDescriptionDocument
28 Apr 2026Confirmation StatementConfirmation statement made on 18 Apr 2026 with no updates
28 Jan 2026OfficersAppointment of Mr Peter Kuo as director on 16 Jan 2026
28 Jan 2026OfficersAppointment of Mr John Kao as director on 16 Jan 2026
17 Nov 2025OfficersTermination of Michael Trzupek as director on 17 Nov 2025
2 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
28 Apr 2026 Confirmation Statement

Confirmation statement made on 18 Apr 2026 with no updates

28 Jan 2026 Officers

Appointment of Mr Peter Kuo as director on 16 Jan 2026

28 Jan 2026 Officers

Appointment of Mr John Kao as director on 16 Jan 2026

17 Nov 2025 Officers

Termination of Michael Trzupek as director on 17 Nov 2025

2 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 18 Apr 2026 with no updates

1 months ago on 28 Apr 2026

Appointment of Mr Peter Kuo as director on 16 Jan 2026

4 months ago on 28 Jan 2026

Appointment of Mr John Kao as director on 16 Jan 2026

4 months ago on 28 Jan 2026

Termination of Michael Trzupek as director on 17 Nov 2025

6 months ago on 17 Nov 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 2 Oct 2025