IMAGINATION VENTURES LIMITED

Active London

specialised design activities

0 employees website.com
specialised design activities
I

IMAGINATION VENTURES LIMITED

specialised design activities

Founded 22 Mar 2022 Active London, England 0 employees website.com
specialised design activities
Accounts Submitted 18 May 2026 Next due 31 May 2026 10 days overdue
Confirmation Submitted 8 Apr 2026 Next due 22 Apr 2027 10 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

25 Store Street South Crescent London WC1E 7BL England

Full company profile for IMAGINATION VENTURES LIMITED (13995866), an active company based in London, England. Incorporated 22 Mar 2022. specialised design 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 Sept → 31 Aug 2024
Type dormant
Next accounts 31 Aug 2025
Due by 31 May 2026 1 month overdue

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£1.00

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 Aug Year End
2023
31 Aug 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

Officers

Officers

2 active 1 resigned
Status
Chappell, Mark StephenDirectorBritishEngland5422 Mar 2022Active
Reid, Patrick Scott ParkinsonDirectorBritishSaudi Arabia5022 Mar 2022Active

Shareholders

Shareholders (1)

The Imagination Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 22 Mar 2022
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

IMAGINATION VENTURES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 May 2026AccountsAnnual accounts made up to 31 Aug 2025
18 May 2026AccountsAnnual accounts made up to 31 Aug 2025
8 Apr 2026Confirmation StatementConfirmation statement made on 8 Apr 2026 with no updates
26 Mar 2026Confirmation StatementConfirmation statement made on 21 Mar 2026 with no updates
8 Oct 2025OfficersChange to director Mr Patrick Scott Parkinson Reid on 25 Sept 2025
18 May 2026 Accounts

Annual accounts made up to 31 Aug 2025

18 May 2026 Accounts

Annual accounts made up to 31 Aug 2025

8 Apr 2026 Confirmation Statement

Confirmation statement made on 8 Apr 2026 with no updates

26 Mar 2026 Confirmation Statement

Confirmation statement made on 21 Mar 2026 with no updates

8 Oct 2025 Officers

Change to director Mr Patrick Scott Parkinson Reid on 25 Sept 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Aug 2025

3 weeks ago on 18 May 2026

Annual accounts made up to 31 Aug 2025

3 weeks ago on 18 May 2026

Confirmation statement made on 8 Apr 2026 with no updates

2 months ago on 8 Apr 2026

Confirmation statement made on 21 Mar 2026 with no updates

2 months ago on 26 Mar 2026

Change to director Mr Patrick Scott Parkinson Reid on 25 Sept 2025

8 months ago on 8 Oct 2025