IMPERO HOLDINGS LIMITED

Active Nottingham

Management consultancy activities other than financial management

3 employees website.com
Software Enterprise SaaS Management consultancy activities other than financial management
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IMPERO HOLDINGS LIMITED

Management consultancy activities other than financial management

Founded 9 Dec 2013 Active Nottingham, England 3 employees website.com
Software Enterprise SaaS Management consultancy activities other than financial management

Previous Company Names

ENSCO 1034 LIMITED 9 Dec 2013 — 10 Jun 2014
Accounts Submitted 20 Jan 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 13 Dec 2025 Next due 22 Dec 2026 7 months remaining
Net assets £11M £6K 2024 year on year
Total assets £13M £21M 2024 year on year
Total Liabilities £1M £21M 2024 year on year
Charges 7
2 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

Seventh Floor, East West Tollhouse Hill Nottingham NG1 5FS England

Website

www.example.com

Full company profile for IMPERO HOLDINGS LIMITED (08807382), an active software company based in Nottingham, England. Incorporated 9 Dec 2013. Management consultancy activities other than financial management. 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 audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2017–2024)

Cash in Bank

N/A

Net Assets

£11.16M

Increased by £5.78k (+0%)

Total Liabilities

£1.35M

Decreased by £20.59M (-94%)

Turnover

£647.00k

Increased by £164.81k (+34%)

Employees

3

Decreased by 6 (-67%)

Debt Ratio

11%

Decreased by 55 (-83%)

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 2

Investors (2)

Investor NameInvestor SinceParticipating Rounds
Investor 1May 2014Management Buyout
Investor 2Aug 2017Acquisition

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 37,180,326 Shares £4.48m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Jun 20204,455,326£4.46m£1
19 Oct 201617,850,000£12k£0.001
15 Jun 201614,875,000£10k£0.001

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (8)

Impala Bondco Plc
55.7%
256,250,000
Impala Bondco Plc
28.4%
130,675,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Impala Bondco Plc

United Kingdom

Active
Notified 18 Oct 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Impala Bidco Limited

Ceased 18 Oct 2021

Ceased

Connection Capital Llp

Ceased 31 Jul 2017

Ceased

Group Structure

Group Structure

IMPALA BIDCO LIMITED united kingdom
IMPALA BONDCO PLC united kingdom
IMPERO HOLDINGS LIMITED Current Company

Charges

Charges

2 outstanding 5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Feb 2026OfficersTermination of Tobias Hartmann as director on 14 Jan 2026
10 Feb 2026OfficersAppointment of Mr Jason Edward Tomlinson as director on 14 Jan 2026
20 Jan 2026AccountsAnnual accounts filed
20 Jan 2026AccountsAnnual accounts made up to 31 Dec 2024
3 Jan 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
10 Feb 2026 Officers

Termination of Tobias Hartmann as director on 14 Jan 2026

10 Feb 2026 Officers

Appointment of Mr Jason Edward Tomlinson as director on 14 Jan 2026

20 Jan 2026 Accounts

Annual accounts filed

20 Jan 2026 Accounts

Annual accounts made up to 31 Dec 2024

3 Jan 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Recent Activity

Latest Activity

Termination of Tobias Hartmann as director on 14 Jan 2026

3 months ago on 10 Feb 2026

Appointment of Mr Jason Edward Tomlinson as director on 14 Jan 2026

3 months ago on 10 Feb 2026

Annual accounts filed

4 months ago on 20 Jan 2026

Annual accounts made up to 31 Dec 2024

4 months ago on 20 Jan 2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

4 months ago on 3 Jan 2026