UK Companies House feature
IMC LONDON LIMITED
Cash
£0
Latest balance sheet
Net assets
£28K
Equity attributable
Employees
10
Average over period
Profit before tax
£61K
Period ending 2023-12-31
Profile
- Company number
- 14546014
- Status
- Active
- Incorporation
- 2022-12-16
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64991
- Hubs
- UK Fintech
Net assets
1-year trend · vs UK Fintech median
Accounts
1-year trend · latest 2023-12-31
| Metric | Trend | 2023-12-31 |
|---|---|---|
| Turnover | £0 | |
| Operating profit | £60,642 | |
| Profit before tax | £60,642 | |
| Net profit | — | |
| Cash | £0 | |
| Total assets less current liabilities | £1,077,498 | |
| Net assets | £27,557 | |
| Equity | £27,557 | |
| Average employees | 10 | |
| Wages | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “During the financial year ended 31 December 2024, the Company received authorisation from the Financial Conduct Authority ("FCA") to deal in investments as principal. At this point the Company transitioned its principal activity from those of the provision of business support services to related group entities to trading activities.”
- “On 1 January 2025, the Directors approved the redenomination of the Company's Share Capital from pounds sterling to US dollars, effective as of 1 January 2025. As part of this redenomination, the nominal value of each share was adjusted from 1 GBP to 1.27 USD.”
- “On 13 March 2025, the Parent (IMC Jolene B.V.), contributed an additional $19,350,000.70 of capital to the Company, all of which constitutes additional share capital.”
- “On 31 March 2025, the Parent contributed an additional $5,000,000.16 of capital to the Company, all of which constitutes additional share capital.”
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 · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BESSELINK, Thomas Alexander, Mr. | Director | 2025-03-11 | Nov 1983 | Dutch |
| JETHWA, Bharat | Director | 2024-03-25 | Oct 1980 | British |
| PUYANE, Ramon, Mr. | Director | 2024-04-05 | Dec 1977 | Irish |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATHIA, Neil, Dr | Director | 2022-12-16 | 2024-03-21 |
| BROUNTS, Stephan Michel | Director | 2022-12-16 | 2024-04-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Robert Hans Defares | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-12-16 | Active |
Filing timeline
Last 20 of 35 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-02 | SH01 | capital | capital allotment shares |
| 2025-12-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-17 | SH01 | capital | capital allotment shares |
| 2025-10-02 | AA | accounts | accounts with accounts type full |
| 2025-08-19 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-06-24 | SH01 | capital | capital allotment shares |
| 2025-06-10 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-06-10 | RESOLUTIONS | resolution | resolution |
| 2025-06-10 | SH20 | capital | legacy |
| 2025-06-10 | CAP-SS | insolvency | legacy |
| 2025-05-27 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-05-21 | SH20 | capital | legacy |
| 2025-05-21 | CAP-SS | insolvency | legacy |
| 2025-05-21 | RESOLUTIONS | resolution | resolution |
| 2025-04-01 | SH01 | capital | capital allotment shares |
| 2025-03-14 | AP01 | officers | appoint person director company with name date |
| 2025-03-12 | SH01 | capital | capital allotment shares |
| 2025-02-05 | AAMD | accounts | accounts amended with accounts type small |
| 2025-01-30 | SH14 | capital | capital redomination of shares |
| 2025-01-15 | RESOLUTIONS | resolution | resolution |
Credit score
Altman Z″ (private-firm) · reference 2023-12-31
2.40
GREY ZONE
Altman Z″
- Working capital / Total assets 0.344 × 6.56 = +2.26
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.019 × 6.72 = +0.13
- Book equity / Total liabilities 0.009 × 1.05 = +0.01
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory