IMPERVA UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-12 (in 4mo)
Last made up 2025-08-29
Watchouts
None on the register
Cash
£2M
-7.1% vs 2023
Net assets
£12M
+18.4% vs 2023
Employees
154
+13.2% vs 2023
Profit before tax
£2M
+3.9% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £23,386,502 | £23,322,855 | |
| Operating profit | £1,769,777 | £1,847,508 | |
| Profit before tax | £1,757,724 | £1,827,137 | |
| Net profit | £1,352,144 | £1,869,418 | |
| Cash | £2,020,538 | £1,877,080 | |
| Total assets less current liabilities | £10,356,566 | £12,265,462 | |
| Net assets | £10,143,624 | £12,013,042 | |
| Equity | £10,143,624 | £12,013,042 | |
| Average employees | 136 | 154 | |
| Wages | £14,930,149 | £14,529,343 |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 7.6% | 7.9% | |
| Net margin | 5.8% | 8.0% | |
| Return on capital employed | 17.1% | 15.1% | |
| Current ratio | 4.23x | 6.20x | |
| Interest cover | 146.83x | 90.69x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn 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. The Company has received a letter of support from Imperva, Inc. confirming it will continue to provide the Company with finance as required to meets its obligations for the period of at least one year from the date of approval of these financial statements. On the basis of their assessment of the Company's financial position and of the confirmations received from the directors of Imperva Inc., the Company's directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- IMPERVA UK LIMITED · parent
- Imperva India Private Limtied 0.01%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SEABROOK, Michael William Peter | Secretary | 2024-08-28 | — | — |
| GENTGEN, Thierry Denis Etienne | Director | 2025-07-14 | May 1966 | French |
| MUSE, James Samuel | Director | 2024-06-26 | Jun 1983 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Dale Richard | Secretary | 2015-12-08 | 2017-02-13 |
| BURNS, Michael Joseph | Secretary | 2018-02-06 | 2019-04-10 |
| KUAN, Aaron Weihung | Secretary | 2017-02-13 | 2018-02-07 |
| SHOHAM, Aviv | Secretary | 2006-08-29 | 2012-06-14 |
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2019-01-01 | 2024-08-28 |
| QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2006-08-29 | 2006-08-29 |
| BROWN, Dale Richard | Director | 2015-12-08 | 2017-02-13 |
| BURNS, Michael Joseph | Director | 2018-02-06 | 2019-04-10 |
| CASAPAO, Mario | Director | 2019-05-30 | 2019-12-13 |
| DILDINE II, James Arthur | Director | 2019-05-30 | 2024-04-30 |
| DORA, Bahadir | Director | 2020-05-01 | 2023-04-17 |
| DRILL, James W | Director | 2006-08-29 | 2009-01-01 |
| HENGARI, Ruth | Director | 2020-03-20 | 2021-12-03 |
| HINDLE, Christopher William | Director | 2024-06-06 | 2025-07-14 |
| KUAN, Aaron Weihung | Director | 2017-02-13 | 2018-02-06 |
| MEPSTED, Jonathan Lee | Director | 2006-08-29 | 2009-01-01 |
| PATEL, Nilesh Rameshbhai | Director | 2017-09-30 | 2020-05-01 |
| ROELANDS, Terence Lee | Director | 2012-06-22 | 2015-12-08 |
| SCHMID, Terrance John | Director | 2011-08-11 | 2017-10-25 |
| SHOHAM, Aviv | Director | 2006-08-29 | 2012-06-14 |
| SPANJAARD, Hendrik Jan Willem | Director | 2009-01-01 | 2011-08-11 |
| STEINER, Bradford Evan | Director | 2023-03-01 | 2024-05-30 |
| TRUONG, Minh Quoc | Director | 2021-12-03 | 2024-06-06 |
| QA NOMINEES LIMITED | Corporate Nominee Director | 2006-08-29 | 2006-08-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Thales Sa | Corporate entity | Significant influence | 2023-12-03 | Active |
Filing timeline
Last 20 of 107 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-27 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-11-27 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2025-11-25 | AA | accounts | Accounts with accounts type full | |
| 2025-09-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-24 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-13 | AA | accounts | Accounts with accounts type full | |
| 2024-09-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-03 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-09-03 | CH01 | officers | Change person director company with change date | |
| 2024-09-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-09-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-06-26 | CH01 | officers | Change person director company with change date | |
| 2024-06-26 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-26 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-26 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-26 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-26 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-06 | AA | accounts | Accounts with accounts type full | |
| 2023-09-06 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
-0.3%
£23,386,502 £23,322,855
-
Cash
-7.1%
£2,020,538 £1,877,080
-
Net assets
+18.4%
£10,143,624 £12,013,042
-
Employees
+13.2%
136 154
-
Operating profit
+4.4%
£1,769,777 £1,847,508
-
Profit before tax
+3.9%
£1,757,724 £1,827,137
-
Wages
-2.7%
£14,930,149 £14,529,343
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers