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Image Frame Investment (UK) Limited

Image Frame Investment (UK) Limited is an active company incorporated on 10 October 2017 with the registered office located in London, City of London. Image Frame Investment (UK) Limited was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
11004682
Private limited company
Age
7 years
Incorporated 10 October 2017
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 10 October 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Level 22, Broadgate Tower
London
EC2A 2EW
United Kingdom
Address changed on 19 Mar 2025 (5 months ago)
Previous address was , 4th Floor 80 Strand, London, WC2R 0RL, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chinese • Lives in China • Born in Dec 1975
Director • American • Lives in China • Born in Oct 1979
Director • Chinese • Lives in China • Born in Dec 1969
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Vistra Cosec Limited is a mutual person.
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Wellness Pet UK Limited
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Apollo Tyres (UK) Sales Ltd
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Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
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PFT Limited
Vistra Cosec Limited is a mutual person.
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Kognitiv UK Ltd
Vistra Cosec Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5M
Increased by £1.53M (+44%)
Turnover
£15.93M
Increased by £5.39M (+51%)
Employees
70
Increased by 30 (+75%)
Total Assets
£11.64M
Increased by £867K (+8%)
Total Liabilities
-£10.92M
Increased by £815K (+8%)
Net Assets
£716K
Increased by £52K (+8%)
Debt Ratio (%)
94%
Increased by 0.01% (0%)
Latest Activity
Full Accounts Submitted
5 Days Ago on 5 Sep 2025
Registered Address Changed
5 Months Ago on 19 Mar 2025
Inspection Address Changed
6 Months Ago on 7 Mar 2025
Small Accounts Submitted
8 Months Ago on 7 Jan 2025
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 3 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 10 Oct 2023
Yan Li Details Changed
2 Years 9 Months Ago on 23 Nov 2022
Yan Li Details Changed
2 Years 9 Months Ago on 18 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 12 Oct 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Information not on the register - a registration of an inspection address was removed on 12/08/2025 as it is no longer considered to form part of the register.
Submitted on 12 Aug 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 20 Mar 2025
Registered office address changed from , 4th Floor 80 Strand, London, WC2R 0RL, United Kingdom to Level 22, Broadgate Tower London EC2A 2EW on 19 March 2025
Submitted on 19 Mar 2025
Register inspection address has been changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H 0DB
Submitted on 7 Mar 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 22 Jan 2025
Amended accounts for a small company made up to 31 December 2022
Submitted on 7 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 7 Jan 2025
Amended accounts for a small company made up to 31 December 2021
Submitted on 30 Dec 2024
Amended accounts for a small company made up to 31 December 2020
Submitted on 17 Dec 2024
Repayment History
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