UK Companies House feature
ITIM GROUP PLC
Profile
- Company number
- 03486926
- Status
- Active
- Incorporation
- 1997-12-30
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62020
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- RPG Crouch Chapman LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Subsidiaries
- ITIM Limited · 100% held · England and Wales · Software consultancy and supply
- EDI Plus Limited · 100% held · England and Wales · Data exchange services
- Profimetrics Software Solutions S.A · 100% held · Portugal · Development and distribution of software
Significant events
- “secured a five-year multi-million-pound contract with Assaí Atacadista, Brazil's largest wholesaler”
- “signed a five-year contract extension with toy retailer The Entertainer”
- “renewed our long-standing partnership with Majestic Wine”
- “welcome Dennis Layton as Non-Executive Director to the Board”
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
10 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAYES, Ian Dennis | Secretary | 2010-10-27 | — | — |
| ATHAR, Mahmood Ali | Director | 1998-03-02 | May 1955 | British |
| BROOK-CARTER, Christopher Hedley | Director | 2025-09-17 | Sep 1974 | British |
| FROSELL, Robert Nicolas | Director | 2001-10-01 | Feb 1949 | British |
| HAYES, Ian Dennis | Director | 2006-03-29 | Sep 1964 | British |
| HOPKINS, Damian Andrew | Director | 2023-02-01 | Aug 1971 | British |
| LAYTON, Dennis | Director | 2024-11-07 | Mar 1967 | American |
| PRICE, Colin Neil | Director | 2024-09-09 | Jun 1958 | British |
| RIBEIRO, Sandra Sofia | Director | 2017-10-19 | Sep 1975 | Portuguese |
| WILLIAMS, Lee James | Director | 2021-06-28 | Sep 1968 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLLINS, Christopher Alan | Secretary | 2002-01-01 | 2005-06-28 |
| COLLINS, Christopher Alan | Secretary | 1998-03-02 | 2000-06-05 |
| CURTIS, Simon Marc | Secretary | 2005-06-28 | 2010-10-27 |
| FALLON, John Edward | Secretary | 2000-06-05 | 2002-01-01 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-12-30 | 1998-03-02 |
| AMER, Sohail, Dr | Director | 2003-02-27 | 2004-02-23 |
| AMER, Sohail, Dr | Director | 2002-04-10 | 2002-11-28 |
| CAWTHORN, Christopher Peter | Director | 2008-02-28 | 2008-07-29 |
| COLLINS, Christopher Alan | Director | 1998-03-02 | 2002-12-13 |
| CURTIS, Simon Marc | Director | 2005-04-28 | 2010-10-27 |
| EVETTS, Simon | Director | 2018-01-24 | 2021-05-20 |
| FALLON, John Edward | Director | 1998-03-31 | 2003-12-05 |
| HOBSON, Ian Timothy | Director | 1998-10-28 | 2000-06-29 |
| JACKSON, Michael Edward Wilson | Director | 2015-01-01 | 2025-02-27 |
| KING, Justin Matthew | Director | 2021-06-28 | 2024-06-14 |
| LANDALE, Peter David Roper | Director | 2002-12-13 | 2004-04-22 |
| LEWIS, Frank | Director | 2021-06-28 | 2023-05-12 |
| LOVERING, John | Director | 2013-03-11 | 2014-06-26 |
| LOWRIE, Nigel Peter | Director | 2006-03-29 | 2009-01-14 |
| OLSEN, Oliver Valdorf | Director | 2000-06-05 | 2000-09-04 |
| PELLY, Christopher Dunn | Director | 2000-06-29 | 2006-02-03 |
| TEASDALE, Nicholas John | Director | 1998-05-21 | 2004-01-22 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1997-12-30 | 1998-03-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Haroon Athar | Individual | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 2019-11-29 | Active |
| Mr Mahmood Ali Athar | Individual | Shares 25–50%, Voting 25–50% | 2017-08-15 | Ceased 2021-06-28 |
| Rowanmoor Trustees Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2017-08-15 | Ceased 2021-06-28 |
| Seema Aziz | Individual | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 2017-08-15 | Ceased 2020-11-20 |
| Ali Zain Aziz | Individual | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 2017-08-15 | Ceased 2020-11-20 |
| Ms Seema Aziz | Individual | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 2017-08-15 | Ceased 2017-08-15 |
| Mr Tariq Zaman | Individual | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 2017-08-15 | Ceased 2017-08-15 |
| Mr Ali Athar | Individual | ownership-of-shares-50-to-75-percent-as-trust | 2016-04-06 | Ceased 2018-01-17 |
Filing timeline
Last 20 of 260 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-16 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-01-16 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-01-14 | AP01 | officers | appoint person director company with name date |
| 2025-10-16 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-07-31 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-07-31 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-05-21 | AA | accounts | accounts with accounts type group |
| 2025-04-25 | SH01 | capital | capital allotment shares |
| 2025-04-01 | RP04TM01 | officers | second filing of director termination with name |
| 2025-01-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-06 | AP01 | officers | appoint person director company with name date |
| 2025-01-06 | AP01 | officers | appoint person director company with name date |
| 2025-01-06 | TM01 | officers | termination director company with name termination date |
| 2024-06-20 | TM01 | officers | termination director company with name termination date |
| 2024-05-23 | AA | accounts | accounts with accounts type group |
| 2024-01-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-07 | TM01 | officers | termination director company with name termination date |
| 2023-09-07 | AP01 | officers | appoint person director company with name date |
| 2023-05-16 | AA | accounts | accounts with accounts type group |
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.