UK Companies House feature
CIMPA LIMITED
Profile
- Company number
- 04904015
- Status
- Active
- Incorporation
- 2003-09-18
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101 'Reduced Disclosure Framework'
- Reporting scope
- Standalone (parent only)
- Auditor
- S&W Partners Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “The Company successfully entered the Formula One market, generating 20% of total revenue from new business in this sector.”
- “Strategic partnerships were formed with niche SMEs in the PLM and Digital Engineering domain, including Al-focused collaborations.”
- “On 2 January 2025, the Company signed a 5-year lease on new business premises in Bristol with rental expense of £51,000 per annum.”
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
1 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PATTISON, Christine Lillian | Director | 2018-05-02 | Sep 1969 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| D'AX DE CESSALES, Pierre | Secretary | 2006-12-15 | 2016-03-24 |
| MARTINEZ, Nathalie | Secretary | 2003-09-18 | 2006-12-15 |
| HOSKINS, Stephen | Director | 2010-06-01 | 2018-05-02 |
| HOSKINS, Stephen | Director | 2010-06-01 | 2012-09-19 |
| JOHNSON, Mark David | Director | 2005-11-23 | 2009-12-23 |
| KNAPTON, Gregory Albert | Director | 2009-12-23 | 2012-02-22 |
| KOCIEMBA, Pierre-Laurent | Director | 2003-09-18 | 2009-06-01 |
| LECCA, Nicole Francoise | Director | 2009-06-01 | 2014-01-31 |
| SMITH, Nicholas Robert Tilbery | Director | 2003-09-18 | 2005-11-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sopra Steria Group Sa | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 81 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-26 | AA | accounts | accounts with accounts type full |
| 2025-09-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-27 | AD01 | address | change registered office address company with date old address new address |
| 2025-01-24 | AD01 | address | change registered office address company with date old address new address |
| 2024-09-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-08 | AA | accounts | accounts with accounts type small |
| 2023-10-16 | AD01 | address | change registered office address company with date old address new address |
| 2023-10-12 | AA | accounts | accounts with accounts type small |
| 2023-09-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-06 | AA | accounts | accounts with accounts type small |
| 2022-09-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-21 | AA | accounts | accounts with accounts type full |
| 2021-09-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-15 | AA | accounts | accounts with accounts type full |
| 2020-09-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-09-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-06-11 | AA | accounts | accounts with accounts type full |
| 2018-09-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2018-06-12 | AA | accounts | accounts with accounts type full |
| 2018-05-22 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory