TS IMAGINE (UK) LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-14 (in 2mo)
Last made up 2025-06-30
Watchouts
Cash
£6M
+4,441.8% highest in 4 filed years
Net assets
£7M
-1.9% vs 2023
Employees
88
+10% highest in 4 filed years
Profit before tax
£571K
-49.2% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Audit opinion: Qualified
Latest auditor's report carried a non-clean opinion.
Name history
Renamed 1 time since incorporation
- TS IMAGINE (UK) LTD 2022-02-15 → present
- TRADINGSCREEN (UK) LIMITED 2000-08-03 → 2022-02-15
Net assets
5-year trend · vs Technology median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | £1,124,110 | £570,778 | |
| Net profit | — | — | — | £816,022 | £423,316 | |
| Cash | £111,015 | £372,938 | — | £124,326 | £5,646,617 | |
| Total assets less current liabilities | £1,704,050 | £3,200,852 | — | £6,836,939 | £6,710,255 | |
| Net assets | £1,699,126 | £3,157,739 | — | — | — | |
| Equity | £1,699,126 | £3,157,739 | — | £6,836,939 | £6,710,255 | |
| Average employees | 60 | 70 | — | 80 | 88 | |
| Wages | — | — | — | £9,211,141 | £8,580,034 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BHP LLP
- Audit opinion
- Qualified
- Going concern
- Affirmed
“The directors have prepared budgets and cash flows for a period of at least 12 months from the date of the approval of the financial statements based on the best available information which demonstrate that there is no material uncertainty regarding the company's ability to meet its liabilities as they fall due, and to continue as a going concern.”
Significant events
- “There have been no significant changes in the group's activities during the financial year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FLATLEY, Robert | Director | 2021-05-18 | Jun 1962 | American |
| MORGAN, Andrew Keith | Director | 2022-02-09 | Sep 1973 | British |
| PEACHWAY, Kate | Director | 2022-09-09 | Jul 1984 | American |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AHEARN, Joseph | Secretary | 2004-02-09 | 2008-01-01 |
| BOULAT, Pierre Antoine | Secretary | 2002-08-20 | 2004-02-09 |
| LOCKWOOD, Meghan | Secretary | 2008-01-01 | 2011-03-15 |
| BRACHERS LIMITED | Corporate Secretary | 2000-08-03 | 2002-08-20 |
| AHEARN, Joseph | Director | 2016-05-26 | 2021-05-14 |
| AHEARN, Joseph | Director | 2000-08-03 | 2008-01-01 |
| BUHANNIC, Patrick | Director | 2000-08-03 | 2016-05-26 |
| BUHANNIC, Philippe | Director | 2000-08-03 | 2016-05-26 |
| CARLOUGH, Daryl | Director | 2022-02-09 | 2022-09-02 |
| GRANDI, Piero | Director | 2016-05-26 | 2020-09-02 |
| LOCKWOOD, Meghan | Director | 2009-08-03 | 2011-03-15 |
| SCHROEDER, Jean Pierre | Director | 2016-05-26 | 2021-04-30 |
| THOMAS, Varghese | Director | 2020-07-11 | 2021-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tradingscreen Inc. | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2018-07-31 |
Filing timeline
Last 20 of 108 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-02-15 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-06-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-08 | AA | accounts | Accounts with accounts type full | |
| 2024-10-26 | DISS40 | gazette | Gazette filings brought up to date | |
| 2024-10-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-22 | GAZ1 | gazette | Gazette notice compulsory | |
| 2024-08-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-08-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-03-27 | AA | accounts | Accounts with accounts type full | |
| 2023-08-22 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-08-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-06 | DISS40 | gazette | Gazette filings brought up to date | |
| 2023-05-05 | AA | accounts | Accounts with accounts type full | |
| 2023-02-28 | GAZ1 | gazette | Gazette notice compulsory | |
| 2022-09-23 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-21 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-31 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-02-18 | AP01 | officers | Appoint person director company with name date | |
| 2022-02-15 | CERTNM | change-of-name | Certificate change of name company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+4,441.8%
£124,326 £5,646,617
highest in 4 filed years
-
Net assets
—
Not reported
-
Employees
+10%
80 88
highest in 4 filed years
-
Profit before tax
-49.2%
£1,124,110 £570,778
-
Wages
-6.9%
£9,211,141 £8,580,034
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers