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Itim Group Plc

Itim Group Plc is an active company incorporated on 30 December 1997 with the registered office located in London, Greater London. Itim Group Plc was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03486926
Public limited company
Age
28 years
Incorporated 30 December 1997
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 30 December 2025 (22 days ago)
Next confirmation dated 30 December 2026
Due by 13 January 2027 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
2nd Floor Atlas House
173 Victoria Street
London
SW1E 5NH
Same address for the past 4 years
Telephone
02075987700
Email
Available in Endole App
Website
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Accountant • British • Lives in UK • Born in Sep 1964
Director • British • Lives in UK • Born in May 1955
Director • Ceo • British • Lives in England • Born in Aug 1971
Director • Board Director • Portuguese • Lives in Portugal • Born in Sep 1975
Director • British • Lives in England • Born in Jun 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Itim Limited
Mahmood Ali Athar, Robert Nicolas Frosell, and 1 more are mutual people.
Active
Inverforth House Management Company Limited
Colin Neil Price is a mutual person.
Active
Sefam Ltd
Mahmood Ali Athar is a mutual person.
Active
Edi Plus Limited
Mahmood Ali Athar is a mutual person.
Active
Accelerating Performance Consulting Limited
Colin Neil Price is a mutual person.
Active
Blue OWL Advisors Ltd
Dennis Claude Layton is a mutual person.
Active
Blue OWL ADV LLP
Dennis Claude Layton is a mutual person.
Active
Talos Capital (UK) Limited
Colin Neil Price is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.8M
Increased by £1.87M (+97%)
Turnover
£17.91M
Increased by £1.78M (+11%)
Employees
166
Decreased by 7 (-4%)
Total Assets
£19.68M
Decreased by £287K (-1%)
Total Liabilities
-£8.07M
Decreased by £374K (-4%)
Net Assets
£11.62M
Increased by £87K (+1%)
Debt Ratio (%)
41%
Decreased by 1.28% (-3%)
Latest Activity
Confirmation Submitted
12 Hours Ago on 21 Jan 2026
New Charge Registered
3 Months Ago on 9 Oct 2025
Mr Christopher Hedley Brook-Carter Appointed
4 Months Ago on 17 Sep 2025
Charge Satisfied
5 Months Ago on 31 Jul 2025
Charge Satisfied
5 Months Ago on 31 Jul 2025
Group Accounts Submitted
8 Months Ago on 21 May 2025
Confirmation Submitted
1 Year Ago on 9 Jan 2025
Mr Dennis Claude Layton Appointed
1 Year 2 Months Ago on 7 Nov 2024
Ali Zain Aziz (PSC) Resigned
5 Years Ago on 20 Nov 2020
Seema Aziz (PSC) Resigned
5 Years Ago on 20 Nov 2020
Get Credit Report
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Documents
Confirmation statement made on 30 December 2025 with no updates
Submitted on 21 Jan 2026
Cessation of Ali Zain Aziz as a person with significant control on 20 November 2020
Submitted on 16 Jan 2026
Cessation of Seema Aziz as a person with significant control on 20 November 2020
Submitted on 16 Jan 2026
Appointment of Mr Christopher Hedley Brook-Carter as a director on 17 September 2025
Submitted on 14 Jan 2026
Registration of charge 034869260008, created on 9 October 2025
Submitted on 16 Oct 2025
Satisfaction of charge 7 in full
Submitted on 31 Jul 2025
Satisfaction of charge 4 in full
Submitted on 31 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 21 May 2025
Statement of capital following an allotment of shares on 11 April 2025
Submitted on 25 Apr 2025
Second filing for the termination of Michael Edward Wilson Jackson as a director
Submitted on 1 Apr 2025
Repayment History
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