IMAGINATION INDUSTRIES HOLDINGS LTD

Active Notting Hill

Activities of head offices

48 employees website.com
Professional services Management consultancy Activities of head offices
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IMAGINATION INDUSTRIES HOLDINGS LTD

Activities of head offices

Founded 26 Oct 2022 Active Notting Hill, United Kingdom 48 employees website.com
Professional services Management consultancy Activities of head offices
Accounts Submitted 6 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 20 Nov 2025 Next due 8 Nov 2026 6 months remaining
Net assets £71M £648M 2023 year on year
Total assets £93M £3,223M 2023 year on year
Total Liabilities £22M £3,871M 2023 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

9 Pembridge Road Notting Hill London W11 3JY United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for IMAGINATION INDUSTRIES HOLDINGS LTD (14444045), an active professional services company based in Notting Hill, United Kingdom. Incorporated 26 Oct 2022. Activities of head offices. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

£23.00M

Increased by £17.00M (+283%)

Net Assets

£71.00M

Increased by £648.00M (+112%)

Total Liabilities

£22.00M

Decreased by £3871.00M (-99%)

Turnover

£16.00M

Increased by £1.00M (+7%)

Employees

48

Increased by 24 (+100%)

Debt Ratio

24%

Decreased by 93 (-79%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Officers

Officers

3 active
Status
Benjamin NutbeamDirectorBritishEngland3930 Jul 2025Active
Stephen FitzpatrickDirectorBritishEngland4826 Oct 2022Active
Vincent Francis CaseyDirectorBritishUnited Kingdom4326 Oct 2022Active

Shareholders

Shareholders (2)

Imagination Industries Top Co Ltd
100.0%
100,001
Stephen Fitzpatrick
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Imagination Industries Top Co Ltd

Unknown

Active
Notified 24 Dec 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Stephen Fitzpatrick

British

Active
Notified 26 Oct 2022
Residence England
DOB September 1977
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 INDUSTRIES HOLDINGS LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-25 with updates
19 Nov 2025Persons With Significant ControlCessation of Stephen Fitzpatrick as a person with significant control on 2024-12-24
19 Nov 2025Persons With Significant ControlImagination Industries Top Co Ltd notified as a person with significant control
6 Oct 2025AccountsAnnual accounts made up to 2024-12-31
30 Jul 2025OfficersAppointment of Mr Benjamin Nutbeam as director on 2025-07-30
20 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-10-25 with updates

19 Nov 2025 Persons With Significant Control

Cessation of Stephen Fitzpatrick as a person with significant control on 2024-12-24

19 Nov 2025 Persons With Significant Control

Imagination Industries Top Co Ltd notified as a person with significant control

6 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

30 Jul 2025 Officers

Appointment of Mr Benjamin Nutbeam as director on 2025-07-30

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-25 with updates

4 months ago on 20 Nov 2025

Cessation of Stephen Fitzpatrick as a person with significant control on 2024-12-24

5 months ago on 19 Nov 2025

Imagination Industries Top Co Ltd notified as a person with significant control

5 months ago on 19 Nov 2025

Annual accounts made up to 2024-12-31

6 months ago on 6 Oct 2025

Appointment of Mr Benjamin Nutbeam as director on 2025-07-30

8 months ago on 30 Jul 2025