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Imagine Mortgages Limited

Imagine Mortgages Limited is an active company incorporated on 16 July 2018 with the registered office located in . Imagine Mortgages Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11465987
Private limited company
Age
7 years
Incorporated 16 July 2018
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 7 April 2025 (6 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
White Collar Factory 1 Old Street Yard
Office 2.02
London
EC1Y 8AF
United Kingdom
Address changed on 28 Mar 2024 (1 year 6 months ago)
Previous address was Unit 80, Exmouth House Pine Street London EC1R 0JH England
Telephone
0330 8081791
Email
Unreported
People
Officers
8
Shareholders
78
Controllers (PSC)
1
Director • Investor • British • Lives in England • Born in Jun 1988
Director • British,south African • Lives in UK • Born in Jun 1980
Director • British • Lives in UK • Born in Jul 1972
Director • Investment Management • British • Lives in UK • Born in Jun 1965
Director • Cfo • British • Lives in UK • Born in Dec 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Generation Home Legal Limited
William Henry Guy Rice and Graham Douglas McClelland are mutual people.
Active
Rit Capital Partners Plc
Mr Philippe Marinos Costeletos is a mutual person.
Active
The Lucy Faithfull Foundation
David Aiden Lundholm is a mutual person.
Active
Investment Discounts On Line Limited
Wilhelmus Johannes Pieterse is a mutual person.
Active
Redwood Glade Management Company Limited
David Aiden Lundholm is a mutual person.
Active
Legal & General Partnership Holdings Limited
Wilhelmus Johannes Pieterse is a mutual person.
Active
Congenica Ltd
David Aiden Lundholm is a mutual person.
Active
Legal & General Capital Investments Limited
Wilhelmus Johannes Pieterse is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.93M
Decreased by £10.76M (-79%)
Turnover
£3.18M
Increased by £1.11M (+54%)
Employees
94
Increased by 1 (+1%)
Total Assets
£3.93M
Decreased by £75.66M (-95%)
Total Liabilities
-£1.32M
Decreased by £62.5M (-98%)
Net Assets
£2.61M
Decreased by £13.17M (-83%)
Debt Ratio (%)
34%
Decreased by 46.56% (-58%)
Latest Activity
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Group Accounts Submitted
6 Months Ago on 14 Apr 2025
Wilhelmus Johannes Pieterse Resigned
1 Year 4 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Maria Harris Appointed
1 Year 4 Months Ago on 1 Jun 2024
Mr Peter Charles Walker Appointed
1 Year 5 Months Ago on 8 May 2024
Charge Satisfied
1 Year 6 Months Ago on 28 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 28 Mar 2024
Mr Graham Douglas Mcclelland Appointed
1 Year 7 Months Ago on 7 Mar 2024
Thomas Benjamin Blomfield Resigned
1 Year 8 Months Ago on 15 Feb 2024
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Documents
Memorandum and Articles of Association
Submitted on 8 Jul 2025
Resolutions
Submitted on 8 Jul 2025
Change of share class name or designation
Submitted on 2 May 2025
Confirmation statement made on 7 April 2025 with updates
Submitted on 23 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 14 Apr 2025
Change of share class name or designation
Submitted on 14 Mar 2025
Change of share class name or designation
Submitted on 14 Mar 2025
Change of share class name or designation
Submitted on 12 Mar 2025
Change of share class name or designation
Submitted on 12 Mar 2025
Second filing of a statement of capital following an allotment of shares on 20 April 2023
Submitted on 11 Mar 2025
Repayment History
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