UK Companies House feature
IMAGINE MORTGAGES LIMITED
Profile
- Company number
- 11465987
- Status
- Active
- Incorporation
- 2018-07-16
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 64922
- 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
- S&W Partners Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As a consequence of the circumstances described, the directors conclude that there is a material uncertainty which may cast significant doubt about the Group and Company's ability to continue as a going concern. The financial statements do not include any adjustments that would be necessary if the going concern basis of preparation were to be withdrawn.”
Subsidiaries
- Groupladder Technologies Limited · 100% held · UK · Business and domestic software development
- Generation Home Legal Limited · 100% held · UK · Residential conveyancing
Significant events
- “On 4 March 2024 the company raised £5,500,000 of funds from both existing and new investors via the issue of a convertible loan note instrument (CLN).”
- “As part of this operational restructure, the Group reduced headcount by c. 20% and moved office thereby incurring one-off additional costs which increased administrative expenses for the year.”
- “During Q1 2024 the company breached its regulatory capital requirements as set out by the FCA. The breach occurred due to restrictions on the proportion of the CLN funding that could be included in the capital base of the Group. The breach was raised with the FCA and was resolved in February 2025 when the CLN converted to Series B Preferred Shares.”
- “In December 2024 the Group executed its second forward flow facility with a UK building society.”
- “On 10 February 2025 the convertible loan note of £5,500,000 plus accrued interest totalling £493,014 was converted into 9,560,215 B preferred shares.”
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 · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARRIS, Maria | Director | 2024-06-01 | Jul 1972 | British |
| LUNDHOLM, David Aiden | Director | 2024-01-04 | Aug 1961 | British |
| MCCLELLAND, Graham Douglas | Director | 2024-03-07 | Dec 1982 | British |
| RICE, William Henry Guy | Director | 2018-07-16 | Jun 1988 | British |
| WALKER, Peter Charles | Director | 2024-05-08 | Oct 1963 | British |
| WARD, Anthony John | Director | 2020-07-31 | May 1957 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OHS SECRETARIES LIMITED | Corporate Secretary | 2021-03-22 | 2022-09-23 |
| BLOMFIELD, Thomas Benjamin | Director | 2021-05-01 | 2024-02-15 |
| COSTELETOS, Philippe Marinos | Director | 2020-07-31 | 2026-02-16 |
| CRAWLEY, Spencer Henry | Director | 2019-08-12 | 2024-02-15 |
| PIETERSE, Wilhelmus Johannes | Director | 2022-09-26 | 2024-06-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr William Henry Guy Rice | Individual | Shares 25–50%, Voting 25–50% | 2018-07-16 | Ceased 2021-03-12 |
Filing timeline
Last 20 of 145 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-06 | SH01 | capital | capital allotment shares |
| 2026-05-06 | SH01 | capital | capital allotment shares |
| 2026-05-06 | SH01 | capital | capital allotment shares |
| 2026-05-06 | SH01 | capital | capital allotment shares |
| 2026-04-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-02-18 | TM01 | officers | termination director company with name termination date |
| 2025-12-29 | AA | accounts | accounts with accounts type group |
| 2025-12-27 | SH08 | capital | capital name of class of shares |
| 2025-12-27 | SH08 | capital | capital name of class of shares |
| 2025-12-27 | SH08 | capital | capital name of class of shares |
| 2025-12-27 | SH08 | capital | capital name of class of shares |
| 2025-12-27 | SH08 | capital | capital name of class of shares |
| 2025-07-08 | MA | incorporation | memorandum articles |
| 2025-07-08 | RESOLUTIONS | resolution | resolution |
| 2025-05-02 | SH08 | capital | capital name of class of shares |
| 2025-04-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-04-14 | AA | accounts | accounts with accounts type group |
| 2025-03-14 | SH08 | capital | capital name of class of shares |
| 2025-03-14 | SH08 | capital | capital name of class of shares |
| 2025-03-12 | SH08 | capital | capital name of class of shares |
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.