CREATEMASTER INFORMATION MANAGEMENT LIMITED

Active London

Information technology consultancy activities

0 employees website.com
Information technology consultancy activities
C

CREATEMASTER INFORMATION MANAGEMENT LIMITED

Information technology consultancy activities

Founded 21 Dec 2021 Active London, United Kingdom 0 employees website.com
Information technology consultancy activities

Previous Company Names

BOND BRYAN DIGITAL LIMITED 21 Dec 2021 — 18 Sept 2023
Accounts Submitted 13 Jan 2026 Next due 31 Mar 2027 11 months remaining
Confirmation Submitted 27 Jan 2026 Next due 3 Jan 2027 8 months remaining
Net assets £119K £73K 2025 year on year
Total assets £157K £487K 2025 year on year
Total Liabilities £38K £415K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

104 Clifton Street London EC2A 4DF United Kingdom

Email

info@example.com

Website

www.example.com

Full company profile for CREATEMASTER INFORMATION MANAGEMENT LIMITED (13812227), an active company based in London, United Kingdom. Incorporated 21 Dec 2021. Information technology consultancy 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2022–2025)

Cash in Bank

£15.94k

Increased by £9.94k (+166%)

Net Assets

£119.02k

Decreased by £72.54k (-38%)

Total Liabilities

£38.05k

Decreased by £414.63k (-92%)

Turnover

N/A

Employees

N/A

Decreased by 5 (-100%)

Debt Ratio

24%

Decreased by 46 (-66%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

2 Allotments 99 Shares £21.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Dec 202120£1.25m£63k
23 Dec 202179£19.75m£250k

Officers

Officers

2 active 1 resigned
Status
Brian DodsworthDirectorBritishUnited Kingdom6221 Dec 2021Active
Bruce Anthony MorrisonDirectorBritishUnited Kingdom6421 Dec 2021Active

Shareholders

Shareholders (2)

Builddata Group Ab
100.0%
100
Bond Bryan Architects Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Stefan Charette

Swedish

Active
Notified 1 Oct 2023
Residence Cayman Islands
DOB October 1972
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

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Jan 2026Confirmation StatementConfirmation statement made on 20 Dec 2025 with no updates
13 Jan 2026AccountsAnnual accounts made up to 30 Jun 2025
12 Nov 2025OfficersTermination Secretary Company
11 Nov 2025OfficersTermination of Bruce Anthony Morrison as director on 31 Oct 2025
11 Nov 2025OfficersTermination of Brian Dodsworth as director on 31 Oct 2025
27 Jan 2026 Confirmation Statement

Confirmation statement made on 20 Dec 2025 with no updates

13 Jan 2026 Accounts

Annual accounts made up to 30 Jun 2025

12 Nov 2025 Officers

Termination Secretary Company

11 Nov 2025 Officers

Termination of Bruce Anthony Morrison as director on 31 Oct 2025

11 Nov 2025 Officers

Termination of Brian Dodsworth as director on 31 Oct 2025

Recent Activity

Latest Activity

Confirmation statement made on 20 Dec 2025 with no updates

3 months ago on 27 Jan 2026

Annual accounts made up to 30 Jun 2025

3 months ago on 13 Jan 2026

Termination Secretary Company

5 months ago on 12 Nov 2025

Termination of Bruce Anthony Morrison as director on 31 Oct 2025

5 months ago on 11 Nov 2025

Termination of Brian Dodsworth as director on 31 Oct 2025

5 months ago on 11 Nov 2025