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Imaginera Limited

Imaginera Limited is an active company incorporated on 28 August 2013 with the registered office located in Warwick, Warwickshire. Imaginera Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08666898
Private limited company
Age
12 years
Incorporated 28 August 2013
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 6 October 2025 (27 days ago)
Next confirmation dated 6 October 2026
Due by 20 October 2026 (11 months remaining)
Last change occurred 16 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
6 Corunna Court
Corunna Road
Warwick
CV34 5HQ
Same address for the past 6 years
Telephone
01926400091
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1982
Director • British • Lives in UK • Born in Jul 1980
Imaginera Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Resolution Software Limited
Michelle Katherine Crawford and Toby John Crawford are mutual people.
Active
Brands
Imaginera
Imaginera is a software and consulting business that develops underwriting systems for the insurance and reinsurance sectors.
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
£3.53M
Increased by £45.9K (+1%)
Turnover
£9.6M
Increased by £572.96K (+6%)
Employees
61
Decreased by 1 (-2%)
Total Assets
£14.06M
Increased by £4.02M (+40%)
Total Liabilities
-£2.65M
Increased by £963.08K (+57%)
Net Assets
£11.41M
Increased by £3.06M (+37%)
Debt Ratio (%)
19%
Increased by 2.05% (+12%)
Latest Activity
Confirmation Submitted
16 Days Ago on 17 Oct 2025
Medium Accounts Submitted
23 Days Ago on 10 Oct 2025
Mr Toby John Crawford Details Changed
10 Months Ago on 1 Jan 2025
Mrs Michelle Katherine Crawford Details Changed
10 Months Ago on 1 Jan 2025
Resolution Software Limited (PSC) Resigned
10 Months Ago on 24 Dec 2024
Imaginera Holdings Limited (PSC) Appointed
10 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
2 Years Ago on 23 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 4 Sep 2023
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Documents
Director's details changed for Mrs Michelle Katherine Crawford on 1 January 2025
Submitted on 17 Oct 2025
Director's details changed for Mr Toby John Crawford on 1 January 2025
Submitted on 17 Oct 2025
Confirmation statement made on 6 October 2025 with updates
Submitted on 17 Oct 2025
Accounts for a medium company made up to 31 December 2024
Submitted on 10 Oct 2025
Notification of Imaginera Holdings Limited as a person with significant control on 24 December 2024
Submitted on 6 Jan 2025
Cessation of Resolution Software Limited as a person with significant control on 24 December 2024
Submitted on 6 Jan 2025
Confirmation statement made on 6 October 2024 with updates
Submitted on 18 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Statement of capital following an allotment of shares on 9 May 2024
Submitted on 3 Jun 2024
Particulars of variation of rights attached to shares
Submitted on 15 May 2024
Repayment History
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