UK Companies House feature
IMAGINATION TECHNOLOGIES LIMITED
Profile
- Company number
- 01306335
- Status
- Active
- Incorporation
- 1977-04-01
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“However, the Directors are confident that ITGL will be able to secure the additional liquidity, and if required, raise additional shareholder funding. Therefore, the Directors concluded that it is appropriate to prepare the Company's financial statements on a going concern basis.”
Subsidiaries
- Imagination Technologies GmbH · 100% held · Germany
- Imagination Technologies KK · 100% held · Japan
- Imagination Technologies India Private Limited · 99% held · India
- Imagination Technologies Pty Limited · 100% held · Australia
- Imagination Technologies (China) Co., Ltd · 100% held · China
- Imagination Technologies B.V. (Netherlands) · 100% held · Netherlands
- IMG Technologies LLC · 100% held · United States of America
- Imagination Technologies Romania S.R.L. · 100% held · Romania
Significant events
- “In September 2024, the Company exited the CPU as a standalone product and initiated a restructuring programme, which included redundancy costs and other associated expenses.”
- “In the current year, ITGL entered into a Senior Facility Agreement ("SFA") with affiliates of Fortress Investment Group. The SFA requires ITGL and its subsidiaries to maintain a minimum liquidity at all times, and a minimum level of revenue on a rolling four-quarter basis starting in the third quarter of 2025.”
- “The Group obtained a $100 million convertible term loan to support its continued development and growth from funds managed by affiliates of Fortress Investment Group LLC ("Fortress"). As a result of the new investment, the Group cancelled its £35.0 million revolving credit facility and repaid the outstanding $15.0 million balance on its Facility Agreement with the Parent, and cancelled this facility.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BINGHAM, Ray | Director | 2020-04-10 | Oct 1945 | American |
| KAO, John | Director | 2026-01-16 | Mar 1969 | Taiwanese |
| KUO, Peter | Director | 2026-01-16 | Oct 1971 | American |
| RICHARDSON, John David | Director | 2020-11-17 | May 1969 | British |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONN, Nicholas Simon | Secretary | — | 1994-07-06 |
| LLEWELLYN, Anthony | Secretary | 2000-06-30 | 2016-06-28 |
| MILLWARD, Guy Leighton | Secretary | 2017-06-29 | 2018-01-03 |
| MILLWARD, Guy | Secretary | 2016-06-23 | 2017-01-30 |
| POWELL, Bruce Lewis Hamilton | Secretary | 1994-07-06 | 1995-10-18 |
| REID, Emma Ann | Secretary | 2017-01-30 | 2017-06-29 |
| WALSH, Martin Charles | Secretary | 1995-10-18 | 2000-06-30 |
| BERESFORD-WYLIE, Simon Piers | Director | 2020-11-17 | 2025-06-02 |
| BLACK, Ronald Douglas | Director | 2019-01-01 | 2020-04-10 |
| DALE, Kevin James Donald | Director | 1997-11-03 | 2006-02-10 |
| FULTON, William Henry | Director | — | 1992-01-17 |
| GODWIN, Kim Roger | Director | 1995-04-17 | 1997-10-31 |
| HEATH, Andrew | Director | 2016-02-08 | 2018-03-31 |
| HILL, Peter John | Director | 2017-01-01 | 2017-01-01 |
| LEWIS, Jonathan Gareth | Director | 2018-01-03 | 2018-07-18 |
| LI, Liyou Leo | Director | 2018-07-18 | 2018-12-31 |
| LIVESLEY, Raymond Malcolm | Director | — | 1996-09-04 |
| LOGAN, Mark Derek | Director | 2020-11-17 | 2022-10-14 |
| MACLAREN, Anthony Ewen | Director | — | 1997-12-12 |
| MACLAREN, Derek | Director | — | 1996-03-27 |
| MAXWELL, Cameron Anderson | Director | — | 1994-07-06 |
| MILLWARD, Guy Leighton | Director | 2015-12-21 | 2018-01-03 |
| MUKERJEE, Indro Mario | Director | 1994-09-01 | 1996-05-07 |
| MURRAY, Richard Alan | Director | — | 1994-07-06 |
| PEPPER, Jonathan | Director | — | 1995-04-28 |
| POWELL, Bruce Lewis Hamilton | Director | 1993-07-21 | 1995-10-18 |
| SELBY, Trevor | Director | 1996-05-21 | 2011-07-01 |
| SMITH, Richard Alexander Buchan | Director | 2011-07-01 | 2015-12-21 |
| STOCKILL, Trevor Richard | Director | — | 1991-09-30 |
| TRZUPEK, Michael | Director | 2022-10-14 | 2025-11-17 |
| WALSH, Martin Charles | Director | — | 2000-06-30 |
| WING, Trevor | Director | — | 1999-10-01 |
| YASSAIE, Hossein, Sir | Director | 1993-03-26 | 2016-02-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Imagination Technologies Group Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 246 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-28 | AP01 | officers | appoint person director company with name date |
| 2026-01-28 | AP01 | officers | appoint person director company with name date |
| 2025-11-17 | TM01 | officers | termination director company with name termination date |
| 2025-10-02 | AA | accounts | accounts with accounts type full |
| 2025-06-13 | TM01 | officers | termination director company with name termination date |
| 2025-04-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-04 | AA | accounts | accounts with accounts type full |
| 2024-08-05 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-08-05 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-08-05 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-07-29 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-07-27 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-04-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-13 | AA | accounts | accounts with accounts type full |
| 2023-07-07 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-07-06 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-04-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-20 | AA | accounts | accounts with accounts type full |
| 2022-10-14 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.