IM ASSET MANAGEMENT NOMINEES NUMBER TWO LIMITED

Accounts Submitted 7 Nov 2025

Confirmation Statement Submitted

Net assets £2.00 £0.00 2025 year on year

Total assets £2.00 £0.00 2025 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

38 Carver Street Sheffield S1 4FS England

Credit Report

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Mutual Companies

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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 (2021–2025)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

5 active 16 resigned

Show resigned officers

						Status
David James Sollitt	Director	British	England	58	16 Nov 2023	Active
Grant Thomas Hotson	Director	British	Scotland	54	30 May 2025	Active
Jonathan Paul Raettig	Director	British	England	50	11 Sept 2015	Active
Paul William Feeney	Director	British	England	62	30 May 2025	Active
Stewart Duncan Sanderson	Director	British	England	51	1 Jul 2024	Active

Shareholders

Shareholders (1)


Im Asset Management Limited	100.0%	2	Ordinary	17 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Im Asset Management Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

IM ASSET MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SHACKLETON ADVISERS LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

BB SHELF 4 LLP united kingdom voting rights 75 to 100 percent limited liability partnership

SOVEREIGN CAPITAL PARTNERS LLP united kingdom

IM ASSET MANAGEMENT NOMINEES NUMBER TWO LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
24 Nov 2025	Persons With Significant Control	Change to Im Asset Management Limited as a person with significant control on 2025-11-24	View(2 pages)
7 Nov 2025	Accounts	Annual accounts made up to 2026-04-30	View(1 page)
22 Sept 2025	Accounts	Annual accounts made up to 2025-04-30	View(7 pages)
5 Sept 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
10 Jun 2025	Officers	Termination of Jonathan Paul Raettig as director on 2025-05-30	View(1 page)