UK Companies House feature
IMPROBABLE WORLDS LIMITED
Profile
- Company number
- 08070525
- Status
- Active
- Incorporation
- 2012-05-16
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62011
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have assessed the Group's financial position and future forecasts and given the FY24 closing cash and liquid investment position of £162.8 million, have a reasonable expectation that the Group has adequate resources to continue in operational existence for the foreseeable future, meeting its obligations as and when they arise. Thus the Directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Subsidiaries
- Improbable Inc · 100% held · US · Operating subsidiary
- Improbable Worlds Nominees Limited · 100% held · UK · Dormant
- Improbable Hong Kong Limited · 100% held · Dormant
- Improbable Canada Limited · 100% held · Operating subsidiary
- Improbable Germany GmbH · 100% held · Dormant
- Improbable MV Limited · 81.53% held · Operating subsidiary
- Edison Metaverse Limited · 100% held · Operating subsidiary
- Kallikor Limited · 100% held · Operating subsidiary
Significant events
- “At the end of 2023 Improbable sold two of its larger ventures Improbable Defence and the Multiplayer Group, which had established and grown market presence under the stewardship of the venture builder.”
- “In 2024 Improbable launched new ventures, iterated on product suite and market presence for existing ventures, and established a presence, in market for its 'venture. builder proposition to attract like minded companies, entrepreneurs and investors.”
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
6 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHEPHERD, Mark | Secretary | 2020-12-01 | — | — |
| NARULA, Herman | Director | 2012-07-11 | Apr 1988 | British |
| THEYSSET, Antoine Francois | Director | 2021-10-29 | Dec 1975 | American,French |
| VILLAMIZAR, Javier Alfonso | Director | 2025-09-15 | Jan 1972 | American |
| WHITEHEAD, Robert James Fredrick | Director | 2025-11-24 | Dec 1990 | British |
| WUOLLET JR, Guy David | Director | 2024-12-28 | Sep 1997 | American |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILLER, Robert | Secretary | 2017-04-27 | 2017-12-31 |
| TIMONEY, Patrick Andrew | Secretary | 2017-12-31 | 2020-12-01 |
| TIMONEY, Patrick Andrew | Secretary | 2014-01-13 | 2017-04-27 |
| ALLY, Bibi Rahima | Director | 2012-05-16 | 2012-07-11 |
| CHEN, Philemon | Director | 2016-03-05 | 2017-04-27 |
| DIXON, Christopher John | Director | 2015-03-09 | 2023-11-10 |
| KOFMAN, Andrew Stuart | Director | 2024-05-29 | 2025-09-15 |
| KRISHNAN, Sriram | Director | 2023-11-10 | 2024-12-28 |
| LIPKA, Peter Richard | Director | 2017-04-27 | 2025-11-24 |
| NISHAR, Dipchand | Director | 2017-04-27 | 2021-10-29 |
| NOVIK, Gilad | Director | 2015-07-06 | 2016-03-05 |
| ROBINSON, Joseph Martin | Director | 2021-04-15 | 2023-11-10 |
| TIMONEY, Patrick | Director | 2015-07-06 | 2017-04-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Svf Holdings (Uk) Llp | Corporate entity | Shares 25–50% | 2018-04-10 | Active |
| Softbank Group Capital Limited | Corporate entity | Shares 25–50% | 2017-07-20 | Ceased 2017-10-20 |
| Herman Narula | Individual | Shares 25–50%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 118 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-11 | AP01 | officers | appoint person director company with name date |
| 2025-12-10 | TM01 | officers | termination director company with name termination date |
| 2025-11-06 | AA | accounts | accounts with accounts type group |
| 2025-09-25 | AP01 | officers | appoint person director company with name date |
| 2025-09-25 | TM01 | officers | termination director company with name termination date |
| 2025-07-04 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-05-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-09 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-01-15 | AP01 | officers | appoint person director company with name date |
| 2025-01-15 | TM01 | officers | termination director company with name termination date |
| 2024-07-30 | AA | accounts | accounts with accounts type group |
| 2024-06-11 | AP01 | officers | appoint person director company with name date |
| 2024-06-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-30 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-05-30 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-05-30 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-11-22 | AP01 | officers | appoint person director company with name date |
| 2023-11-22 | TM01 | officers | termination director company with name termination date |
| 2023-11-22 | TM01 | officers | termination director company with name termination date |
| 2023-10-09 | 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
Composite activity score · components 0–100 · reference 2026-05-09
51.7
COOL
/ 100
- Filings velocity 67
- Capital events 0
- Officer churn 100
- Headcount trajectory 50
- Accounts trajectory 50
- 8 filing(s) in last 12 months
- 2 appointed, 2 resigned (12mo)