IMC LONDON LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-29 (in 7mo)
Last made up 2025-12-15
Watchouts
None on the register
Cash
£0
Latest balance sheet
Net assets
£28K
Equity attributable
Employees
10
Average over period
Profit before tax
£61K
Period ending 2023-12-31
Net assets
1-year trend · vs Financials median
Accounts
1-year trend · latest reflected 2023-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 |
|---|---|---|
| Return on capital employed | 5.6% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-06-10 RESOLUTIONS Resolution
- 2025-05-21 RESOLUTIONS Resolution
- 2025-01-15 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 14
- Capital events
- 10
- 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
Latest filed period vs the prior one