IMAGE UK HOLDCO II LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
I

IMAGE UK HOLDCO II LIMITED

Activities of other holding companies n.e.c.

Founded 23 Nov 2017 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 9 Apr 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 4 Dec 2025 Next due 5 Dec 2026 7 months remaining
Net assets £867M £56M 2024 year on year
Total assets £867M £56M 2024 year on year
Total Liabilities £38K £7K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

80 Pall Mall London SW1Y 5ES United Kingdom

Full company profile for IMAGE UK HOLDCO II LIMITED (11077911), an active company based in London, United Kingdom. Incorporated 23 Nov 2017. Activities of other holding companies 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 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2018–2024)

Cash in Bank

£67.23k

Decreased by £60.15k (-47%)

Net Assets

£866.79M

Decreased by £56.04M (-6%)

Total Liabilities

£37.66k

Increased by £7.23k (+24%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 100,040,435 Shares £100.04m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Feb 2025129,999€130k€1
21 Feb 202464,999€65k€1
17 Dec 202023,837,129€23.84m€1
18 Feb 201910,357,269€10.36m€1
14 May 201865,651,039€65.65m€1

Officers

Officers

1 active 2 resigned
Status
Oteri, Silvia Carla ChiaraDirectorItalianUnited Kingdom556 Sept 2023Active

Shareholders

Shareholders (2)

Image Uk Holdco I Limited
85.1%
391,817,159
Bila Co-invest G.p. Limited, As General Partner Of Bila Co Invest L.p
14.9%
68,777,607

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 23 Nov 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

IMAGE UK HOLDCO II LIMITED Current Company
I-TELERAD UK LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Apr 2026AccountsAnnual accounts made up to 30 Jun 2025
20 Dec 2025OfficersAppointment of Mr. Dimitrios Tzivelis as director on 4 Dec 2025
4 Dec 2025Confirmation StatementConfirmation statement made on 21 Nov 2025 with updates
2 Jul 2025OfficersAppointment of Mr Manos Giagkas as director on 30 Jun 2025
2 Jul 2025OfficersTermination of Matthew Leonard Molton as director on 30 Jun 2025
9 Apr 2026 Accounts

Annual accounts made up to 30 Jun 2025

20 Dec 2025 Officers

Appointment of Mr. Dimitrios Tzivelis as director on 4 Dec 2025

4 Dec 2025 Confirmation Statement

Confirmation statement made on 21 Nov 2025 with updates

2 Jul 2025 Officers

Appointment of Mr Manos Giagkas as director on 30 Jun 2025

2 Jul 2025 Officers

Termination of Matthew Leonard Molton as director on 30 Jun 2025

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

3 weeks ago on 9 Apr 2026

Appointment of Mr. Dimitrios Tzivelis as director on 4 Dec 2025

4 months ago on 20 Dec 2025

Confirmation statement made on 21 Nov 2025 with updates

5 months ago on 4 Dec 2025

Appointment of Mr Manos Giagkas as director on 30 Jun 2025

10 months ago on 2 Jul 2025

Termination of Matthew Leonard Molton as director on 30 Jun 2025

10 months ago on 2 Jul 2025