IMX SOFTWARE GROUP LIMITED
Get an alert when IMX SOFTWARE GROUP LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-06-30
Confirmation statement due
2026-07-10 (in 2mo)
Last made up 2025-06-26
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£295K
+18% vs 2022
Employees
11
-15.4% vs 2022
Profit before tax
—
Period ending 2023-06-30
Name history
Renamed 1 time since incorporation
- IMX SOFTWARE GROUP LIMITED 2014-07-07 → present
- MTIMX LIMITED 2014-06-11 → 2014-07-07
Net assets
5-year trend · vs Technology median
Accounts
5-year trend · latest reflected 2023-06-30
Latest accounts filed cover 2024-06-30; financial figures currently reflect up to 2023-06-30.
| Metric | Trend | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | |
| Net profit | — | — | — | — | — | |
| Cash | — | — | — | — | — | |
| Total assets less current liabilities | £495,000 | £475,000 | — | £295,082 | £295,082 | |
| Net assets | £430,000 | £430,000 | — | £250,082 | £295,082 | |
| Equity | £430,000 | £430,000 | £430,000 | £250,082 | £295,082 | |
| Average employees | 1 | 1 | — | 13 | 11 | |
| Wages | — | — | — | — | — |
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
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- Gravita Audit Western Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The directors have applied judgement, having undertaken appropriate enquiries and having considered the business activities and the group's principal risks and uncertainties. In arriving at this judgement there are a number of assumptions and estimates that are applied by the group. These include, but are not limited to, the recoverable value of debtors and the carrying value of investments respectively. These estimates, assumptions and judgements are also evaluated on a continual basis. Along with these assessments, the ultimate controlling party has provided financial support to the group for a period of at least twelve months from the signing date, which indicates that the group will continue to meet its obligations as they fall due. Given the measures that could be undertaken to mitigate the current adverse conditions, and the current resources available, the directors have concluded that they can continue to adopt the going concern basis in preparing the financial statements.”
Group structure
- IMX SOFTWARE GROUP LIMITED · parent
- IMX Software Pty Limited 100%
- IMX Software South Africa Pty Limited 100%
- IMX Software UK Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MITRI, Bradley John | Director | 2020-12-07 | Apr 1981 | British |
| PRESTON, Norman Robert | Director | 2023-10-18 | May 1952 | South African |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PHILLIPS, David Peter | Secretary | 2014-06-11 | 2019-12-02 |
| BAUMHARDT, Fredrico Pereyron Mocellin | Director | 2018-10-08 | 2020-03-11 |
| BOYD, Ari Jason | Director | 2018-10-08 | 2019-01-31 |
| FINE, Leonard Henry | Director | 2019-07-30 | 2019-10-08 |
| GOODALL, Ian David | Director | 2021-02-01 | 2022-02-17 |
| HOLLAND, Mark Aaron | Director | 2014-07-21 | 2018-10-08 |
| HOLLEY, Andrew John Gordon | Director | 2014-07-21 | 2018-10-08 |
| JENA, Brighton Tapfumaneyi | Director | 2020-03-05 | 2020-05-05 |
| MIRKIN, Daniel | Director | 2020-03-11 | 2020-05-05 |
| MOCELLIN BAUMHARDT, Amanda Nicolene | Director | 2019-07-24 | 2020-03-11 |
| PHILLIPS, David Peter | Director | 2014-06-13 | 2014-06-13 |
| PHILLIPS, David Peter | Director | 2014-06-11 | 2019-10-14 |
| TICKNER, William John | Director | 2014-06-11 | 2021-04-06 |
| TUGENDHAFT, Jonathan | Director | 2018-10-08 | 2019-08-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Belasko Trustees Limited | Corporate entity | significant-influence-or-control-as-trust | 2018-10-08 | Active |
| Holley Holland Limited | Corporate entity | Shares 50–75% | 2016-07-21 | Ceased 2018-10-08 |
Filing timeline
Last 20 of 75 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-23 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-08-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-07 | AA | accounts | Accounts with accounts type group | |
| 2024-07-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-27 | AA | accounts | Accounts with accounts type group | |
| 2023-10-18 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-17 | SH01 | capital | Capital allotment shares | |
| 2023-08-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-31 | AA | accounts | Accounts with accounts type small | |
| 2022-08-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-29 | AA | accounts | Accounts with accounts type small | |
| 2022-03-03 | TM01 | officers | Termination director company with name termination date | |
| 2021-10-13 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2021-09-29 | AA | accounts | Accounts with accounts type small | |
| 2021-08-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-07-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-07 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2021-06-25 | AD02 | address | Change sail address company with old address new address | |
| 2021-04-12 | TM01 | officers | Termination director company with name termination date | |
| 2021-02-19 | AP01 | officers | Appoint person director company with name date |
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
FY2022 → FY2023 · period ending 2023-06-30 vs 2022-06-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+18%
£250,082 £295,082
-
Employees
-15.4%
13 11
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