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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 27 years ago.
Status
Active
Active since incorporation
Company No
03486926
Public limited company
Age
27 years
Incorporated 30 December 1997
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 30 December 2024 (8 months ago)
Next confirmation dated 30 December 2025
Due by 13 January 2026 (4 months remaining)
Last change occurred 3 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 (9 months remaining)
Contact
Address
2nd Floor Atlas House
173 Victoria Street
London
SW1E 5NH
Address changed on 4 Jan 2022 (3 years ago)
Previous address was Neville House Steelpark Road Halesowen B62 8HD England
Telephone
02075987700
Email
Available in Endole App
Website
People
Officers
11
Shareholders
1
Controllers (PSC)
3
Director • Secretary • Accountant • British • Lives in UK • Born in Sep 1964
Director • British • Lives in UK • Born in May 1955
Director • British • Lives in England • Born in Mar 1950
Director • British • Lives in UK • Born in May 1961
Director • American • Lives in UK • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Itim Limited
Mahmood Ali Athar, Mr Robert Nicolas Frosell, and 1 more are mutual people.
Active
Netcall Plc
Michael Edward Wilson Jackson is a mutual person.
Active
The Kellan Group Limited
Michael Edward Wilson Jackson is a mutual person.
Active
OLD Vicarage Nominees Limited
Michael Edward Wilson Jackson is a mutual person.
Active
Inverforth House Management Company Limited
Colin Neil Price is a mutual person.
Active
Macranet Limited
Michael Edward Wilson Jackson is a mutual person.
Active
Sefam Ltd
Mahmood Ali Athar is a mutual person.
Active
Aptem Ltd
Michael Edward Wilson Jackson is a mutual person.
Active
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
Charge Satisfied
1 Month Ago on 31 Jul 2025
Charge Satisfied
1 Month Ago on 31 Jul 2025
Group Accounts Submitted
3 Months Ago on 21 May 2025
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Michael Edward Wilson Jackson Resigned
8 Months Ago on 12 Dec 2024
Mr Dennis Claude Layton Appointed
10 Months Ago on 7 Nov 2024
Mr Colin Neil Price Appointed
12 Months Ago on 9 Sep 2024
Justin Matthew King Resigned
1 Year 2 Months Ago on 14 Jun 2024
Group Accounts Submitted
1 Year 3 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Get Credit Report
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Documents
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
Confirmation statement made on 30 December 2024 with no updates
Submitted on 9 Jan 2025
Appointment of Mr Colin Neil Price as a director on 9 September 2024
Submitted on 6 Jan 2025
Appointment of Mr Dennis Claude Layton as a director on 7 November 2024
Submitted on 6 Jan 2025
Termination of appointment of Michael Edward Wilson Jackson as a director on 12 December 2024
Submitted on 6 Jan 2025
Termination of appointment of Justin Matthew King as a director on 14 June 2024
Submitted on 20 Jun 2024
Repayment History
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