UK Companies House feature
BIMG LIMITED
Profile
- Company number
- 08909267
- Status
- Active
- Incorporation
- 2014-02-24
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 64999
- Hubs
- UK Fintech
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
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors consider it appropriate to prepare the financial statements on a going concern basis having reviewed forecasts to 31 March 2027 on a group basis. The directors therefore consider that there are no material uncertainties related to events or conditions that may cast significant doubt about the ability of the group to continue as a going concern.”
Subsidiaries
- The Beckett Investment Management Group Limited · 100% held · England and Wales · Holding company
- Beckett Financial Services Limited · 100% held · England and Wales · Financial advisors
- Waveney Valley Independent Financial Advisers Ltd · 100% held · England and Wales · Financial advisors
- Green Rose Financial Services Limited · 100% held · England and Wales · Financial advisors
Significant events
- “On 31 March 2025, the group acquired the entire share capital of Green Rose Financial Services Limited for consideration of £1,334,701.”
- “On 31 July 2025 the group acquired 100% of the share capital of Swallow Financial Holdings Limited.”
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
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCLOUGHLIN, Matthew Peter | Director | 2021-04-01 | Oct 1982 | British |
| WHITE, Ian James | Director | 2014-02-24 | Oct 1965 | British |
| WHITE, Michael David | Director | 2022-01-26 | Jul 1965 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HATFIELD, Henry Ian | Secretary | 2018-11-20 | 2021-01-11 |
| AUSTERBERRY, Sally Ann | Director | 2014-07-28 | 2021-04-01 |
| BECKETT, Grace Margaret Austerberry | Director | 2018-01-31 | 2021-04-01 |
| BECKETT, Robert Charles | Director | 2014-07-28 | 2021-04-01 |
| PAYNE, John Philip Bernard | Director | 2014-07-28 | 2021-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Foresight Regional Investment Ii General Partner Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-04-01 | Active |
| Mrs Sally Ann Austerberry | Individual | Shares 25–50%, Voting 25–50% | 2019-02-01 | Ceased 2021-04-01 |
| Mr Robert Charles Beckett | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2021-04-01 |
Filing timeline
Last 20 of 58 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-11 | AA | accounts | accounts with accounts type group |
| 2025-04-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-12 | AA | accounts | accounts with accounts type group |
| 2024-04-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-27 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-10-13 | AA | accounts | accounts with accounts type group |
| 2023-04-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-08 | AA | accounts | accounts with accounts type group |
| 2022-05-25 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-04-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-04-09 | RESOLUTIONS | resolution | resolution |
| 2022-04-09 | MA | incorporation | memorandum articles |
| 2022-03-31 | MA | incorporation | memorandum articles |
| 2022-01-26 | AP01 | officers | appoint person director company with name date |
| 2021-09-20 | AA | accounts | accounts with accounts type group |
| 2021-04-14 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2021-04-14 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2021-04-14 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
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.