IMAGINE MORTGAGES LIMITED

Active - Accounts Filed

General Information

NAME
IMAGINE MORTGAGES LIMITED

COMPANY NUMBER
11465987

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64922 - Activities of mortgage finance companies

INCORPORATION DATE
16/07/2018 (6 years and 4 months old)

WEBSITE
www.clmortgages.co.uk

CONFIRMATION STATEMENT MADE UP TO
07/04/2023

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
16/07/2018 22/07/2019
GROUPLADDER LTD

REGISTERED ADDRESS

WHITE COLLAR FACTORY, 1 OLD STREET YARD
LONDON
EC1Y 8AF

Telephone: 01329759759
TPS: No

TRADING ADDRESSES

White Collar Factory
1 Old Street Yard
London
EC1Y 8AF
EC1Y 8AF

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£13.7M

44.85%

NET WORTH

£15.6M

29.73%

TOTAL LIABILITIES

£63.8M

1,822.81%

NET ASSETS

£15.8M

30.36%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

3

SHAREHOLDERS

188

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

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Timeline Overview

Date	Event
Date: 19/07/2024	Event: New Confirmation Statement filed
Date: 15/07/2024	Event: New Board Member Maria Harris (932502637) Appointed
Date: 15/07/2024	Event: New Board Member Graham Douglas McClelland (932339539) Appointed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£13.7M

44.85%

NET WORTH

£15.6M

29.73%

TOTAL LIABILITIES

£63.8M

1,822.81%

NET ASSETS

£15.8M

30.36%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
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Net Cashflow before Financing	-
Net Cashflow from Financing	-
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CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

3

SHAREHOLDERS

188

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CRAIG PLUMMER	Owned: 0.09 %	Shares: 6,000	Price per share: £0.00	Total Value: £0.06
JOSE LUIS DE LA PENA FERNANDEZ	Owned: 0.09 %	Shares: 5,812	Price per share: £0.00	Total Value: £0.06
THOMAS BENJAMIN BLOMFIELD	Owned: 0.09 %	Shares: 5,658	Price per share: £0.00	Total Value: £0.06
FIONA LUMSDEN	Owned: 0.08 %	Shares: 5,625	Price per share: £0.00	Total Value: £0.06
LUKE CALTON	Owned: 0.08 %	Shares: 5,600	Price per share: £0.00	Total Value: £0.06
ADEWUMI FATIMEHIN	Owned: 0.08 %	Shares: 5,500	Price per share: £0.00	Total Value: £0.06
SIMON POOLE	Owned: 0.08 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.05
MAZEN ELDESOUKY	Owned: 0.08 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.05
ROBERT PASSMORE	Owned: 0.08 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.05
CHARLES MAXIM ROLFE SONGHURST	Owned: 0.07 %	Shares: 4,889	Price per share: £0.00	Total Value: £0.05
ADAM GORBERT	Owned: 0.07 %	Shares: 4,500	Price per share: £0.00	Total Value: £0.05
JOSEPH JAMES GREEN	Owned: 0.07 %	Shares: 4,500	Price per share: £0.00	Total Value: £0.05
APRIL STEPHENSON	Owned: 0.06 %	Shares: 4,250	Price per share: £0.00	Total Value: £0.04
WALDEMAR SCHWAN	Owned: 0.09 %	Shares: 6,000	Price per share: £0.00	Total Value: £0.06
KEVIN HARTZ & JULIA HARTZ	Owned: 0.06 %	Shares: 4,130	Price per share: £0.00	Total Value: £0.04
JOHN BRIDGMAN	Owned: 0.06 %	Shares: 4,062	Price per share: £0.00	Total Value: £0.04
HARRY NEVILLE	Owned: 0.06 %	Shares: 4,000	Price per share: £0.00	Total Value: £0.04
HENRIQUE BARRETO	Owned: 0.06 %	Shares: 4,000	Price per share: £0.00	Total Value: £0.04
JYOTIKA PATEL	Owned: 0.06 %	Shares: 3,800	Price per share: £0.00	Total Value: £0.04
CHARLES MAXIM ROLFE SONGHURST	Owned: 0.06 %	Shares: 3,779	Price per share: £0.00	Total Value: £0.04
SCOTT MACLENNAN	Owned: 0.05 %	Shares: 3,517	Price per share: £0.00	Total Value: £0.04
NICHOLAS KNELLER	Owned: 0.05 %	Shares: 3,500	Price per share: £0.00	Total Value: £0.04
ANTONY NOEL RAGU	Owned: 0.05 %	Shares: 3,500	Price per share: £0.00	Total Value: £0.04
SARA MAGARIDA CUBEIRA PINTO	Owned: 0.05 %	Shares: 3,500	Price per share: £0.00	Total Value: £0.04
EMMA ROBERTS	Owned: 0.05 %	Shares: 3,150	Price per share: £0.00	Total Value: £0.03
JESSICA QUANTRILL	Owned: 0.05 %	Shares: 3,150	Price per share: £0.00	Total Value: £0.03
IIYA KONDRASHOV	Owned: 0.05 %	Shares: 3,056	Price per share: £0.00	Total Value: £0.03
KHUSHNOOD AKHTAR	Owned: 0.05 %	Shares: 3,056	Price per share: £0.00	Total Value: £0.03
SCOTT MACLENNAN	Owned: 0.05 %	Shares: 3,056	Price per share: £0.00	Total Value: £0.03
ANIL STOCKER	Owned: 0.05 %	Shares: 3,056	Price per share: £0.00	Total Value: £0.03
KEVIN HARTZ & JULIA HARTZ	Owned: 0.05 %	Shares: 3,056	Price per share: £0.00	Total Value: £0.03
TANISHA ANAND	Owned: 0.05 %	Shares: 3,000	Price per share: £0.00	Total Value: £0.03
MELANIE WARD	Owned: 0.05 %	Shares: 3,000	Price per share: £0.00	Total Value: £0.03
JOHN CULLEN	Owned: 0.05 %	Shares: 3,000	Price per share: £0.00	Total Value: £0.03
SARAH WILDE	Owned: 0.05 %	Shares: 3,000	Price per share: £0.00	Total Value: £0.03
JOSE ALEJANDRO MARCHENA	Owned: 0.04 %	Shares: 2,800	Price per share: £0.00	Total Value: £0.03
BEN FANNING	Owned: 0.04 %	Shares: 2,698	Price per share: £0.00	Total Value: £0.03
JOSEP ALMOLDA	Owned: 0.04 %	Shares: 2,617	Price per share: £0.00	Total Value: £0.03
OLUWATELEMI ELISE OREOLUWA EMMANUEL-AINA	Owned: 0.04 %	Shares: 2,500	Price per share: £0.00	Total Value: £0.03
SARAH COURTNAGE	Owned: 0.04 %	Shares: 2,500	Price per share: £0.00	Total Value: £0.03
ANN KIM	Owned: 0.04 %	Shares: 2,500	Price per share: £0.00	Total Value: £0.03
EDWARD OLIVER QUAYLE	Owned: 0.04 %	Shares: 2,486	Price per share: £0.00	Total Value: £0.02
NIRMA DAULAGALA	Owned: 0.04 %	Shares: 2,485	Price per share: £0.00	Total Value: £0.02
SERENA PATEL	Owned: 0.04 %	Shares: 2,475	Price per share: £0.00	Total Value: £0.02
JOE CROSS	Owned: 0.03 %	Shares: 2,263	Price per share: £0.00	Total Value: £0.02
ALISON CHEVILL	Owned: 0.03 %	Shares: 2,000	Price per share: £0.00	Total Value: £0.02
GARETH CLARKE	Owned: 0.03 %	Shares: 2,000	Price per share: £0.00	Total Value: £0.02
THOMAS CORDEN	Owned: 0.03 %	Shares: 2,000	Price per share: £0.00	Total Value: £0.02
CHRISTOPHER MARFFY	Owned: 0.03 %	Shares: 2,000	Price per share: £0.00	Total Value: £0.02
ANDREW EMEL	Owned: 0.03 %	Shares: 2,000	Price per share: £0.00	Total Value: £0.02
KAJSA EINARSON	Owned: 0.03 %	Shares: 1,980	Price per share: £0.00	Total Value: £0.02
SHAMMA RAZA	Owned: 0.03 %	Shares: 1,935	Price per share: £0.00	Total Value: £0.02
FELIX CASSEL	Owned: 0.03 %	Shares: 1,833	Price per share: £0.00	Total Value: £0.02
MAXIME SAURAT	Owned: 0.03 %	Shares: 1,815	Price per share: £0.00	Total Value: £0.02
BEN FANNING	Owned: 0.03 %	Shares: 1,802	Price per share: £0.00	Total Value: £0.02
SAM ROBINSON	Owned: 0.03 %	Shares: 1,800	Price per share: £0.00	Total Value: £0.02
ALEX CLIFFORD	Owned: 0.03 %	Shares: 1,800	Price per share: £0.00	Total Value: £0.02
BORJA GONZALEZ	Owned: 0.03 %	Shares: 1,800	Price per share: £0.00	Total Value: £0.02
MILLIE CORINNE LOUISE KNOWLDEN	Owned: 0.03 %	Shares: 1,750	Price per share: £0.00	Total Value: £0.02
GABRIELE LACOPETTI	Owned: 0.03 %	Shares: 1,700	Price per share: £0.00	Total Value: £0.02
GABRIELE IACOPETTI	Owned: 0.03 %	Shares: 1,700	Price per share: £0.00	Total Value: £0.02
ANNA STOTHARD	Owned: 0.02 %	Shares: 1,658	Price per share: £0.00	Total Value: £0.02
BIANCA STEENKAMP	Owned: 0.02 %	Shares: 1,650	Price per share: £0.00	Total Value: £0.02
DEVIKA SACHDEV	Owned: 0.02 %	Shares: 1,650	Price per share: £0.00	Total Value: £0.02
SIMON CLOUT	Owned: 0.02 %	Shares: 1,630	Price per share: £0.00	Total Value: £0.02
PAWEL GAWENDA	Owned: 0.02 %	Shares: 1,604	Price per share: £0.00	Total Value: £0.02
SYED SHABBAR ABBAS	Owned: 0.02 %	Shares: 1,582	Price per share: £0.00	Total Value: £0.02
SANDHYA KABRA	Owned: 0.02 %	Shares: 1,564	Price per share: £0.00	Total Value: £0.02
SARTHAK BHATIA	Owned: 0.02 %	Shares: 1,500	Price per share: £0.00	Total Value: £0.02
REBECCA HOUGH	Owned: 0.02 %	Shares: 1,500	Price per share: £0.00	Total Value: £0.02
WILLIAM MARCHANT	Owned: 0.02 %	Shares: 1,500	Price per share: £0.00	Total Value: £0.02
NATHANIEL GRAY	Owned: 0.02 %	Shares: 1,452	Price per share: £0.00	Total Value: £0.01
BARRIE BRAIN	Owned: 0.02 %	Shares: 1,440	Price per share: £0.00	Total Value: £0.01
IAN AQUINO	Owned: 0.02 %	Shares: 1,350	Price per share: £0.00	Total Value: £0.01
JEMIMA PAGE	Owned: 0.02 %	Shares: 1,340	Price per share: £0.00	Total Value: £0.01
LEAH MOSELEY	Owned: 0.02 %	Shares: 1,240	Price per share: £0.00	Total Value: £0.01
TABITHA JONES	Owned: 0.02 %	Shares: 1,167	Price per share: £0.00	Total Value: £0.01
NASREEN KHAN	Owned: 0.02 %	Shares: 1,150	Price per share: £0.00	Total Value: £0.01
TOMI ASHIMOLOWO	Owned: 0.02 %	Shares: 1,150	Price per share: £0.00	Total Value: £0.01
RUSSELL SMITH	Owned: 0.02 %	Shares: 1,131	Price per share: £0.00	Total Value: £0.01
STEPHANIE ROSHIER	Owned: 0.02 %	Shares: 1,088	Price per share: £0.00	Total Value: £0.01
CHANDNI CHHATRALIA	Owned: 0.02 %	Shares: 1,088	Price per share: £0.00	Total Value: £0.01
PATRICK DOYLE	Owned: 0.02 %	Shares: 1,084	Price per share: £0.00	Total Value: £0.01
ROBYN KIERNAN	Owned: 0.02 %	Shares: 1,042	Price per share: £0.00	Total Value: £0.01
CHRISTINE DIP	Owned: 0.02 %	Shares: 1,000	Price per share: £0.00	Total Value: £0.01
SMITA MISTRY	Owned: 0.02 %	Shares: 1,000	Price per share: £0.00	Total Value: £0.01
ORNETTE MATTHEWS	Owned: 0.01 %	Shares: 934	Price per share: £0.00	Total Value: £0.01
FELIX ROBLES ELVIRA	Owned: 0.01 %	Shares: 904	Price per share: £0.00	Total Value: £0.01
MEGAN JENKINS	Owned: 0.01 %	Shares: 900	Price per share: £0.00	Total Value: £0.01
KENNETH FERNANDES	Owned: 0.01 %	Shares: 900	Price per share: £0.00	Total Value: £0.01
DARIO SPINA	Owned: 0.01 %	Shares: 825	Price per share: £0.00	Total Value: £0.01
VANESSA SOUTHWELL	Owned: 0.01 %	Shares: 800	Price per share: £0.00	Total Value: £0.01
ROBYN KIERNAN	Owned: 0.01 %	Shares: 758	Price per share: £0.00	Total Value: £0.01
ELENA KHOLODOVA	Owned: 0.01 %	Shares: 750	Price per share: £0.00	Total Value: £0.01
STEPHANIE ROSHIER	Owned: 0.01 %	Shares: 712	Price per share: £0.00	Total Value: £0.01
EDWARD LUMSDEN	Owned: 0.01 %	Shares: 678	Price per share: £0.00	Total Value: £0.01
MARK FINAN	Owned: 0.01 %	Shares: 656	Price per share: £0.00	Total Value: £0.01
HANNAH DE LA MORENA	Owned: 0.01 %	Shares: 650	Price per share: £0.00	Total Value: £0.01
PAWEL GAWENDA	Owned: 0.01 %	Shares: 646	Price per share: £0.00	Total Value: £0.01
EDWARD LUMSDEN	Owned: 0.01 %	Shares: 622	Price per share: £0.00	Total Value: £0.01
GILES TULLOCH	Owned: 0.01 %	Shares: 611	Price per share: £0.00	Total Value: £0.01
SOPHIE HARRIS	Owned: 0.01 %	Shares: 600	Price per share: £0.00	Total Value: £0.01
SILKE GERITS	Owned: 0.01 %	Shares: 500	Price per share: £0.00	Total Value: £0.01
SMITA MISTRY	Owned: 0.01 %	Shares: 500	Price per share: £0.00	Total Value: £0.01
ANDRA-TEODORA JURJU	Owned: 0.01 %	Shares: 500	Price per share: £0.00	Total Value: £0.01
BALAL HABIB-UR	Owned: 0.01 %	Shares: 487	Price per share: £0.00	Total Value: £0.00
ORNETTE MATTHEWS	Owned: 0.01 %	Shares: 466	Price per share: £0.00	Total Value: £0.00
IAN AQUINO	Owned: 0.01 %	Shares: 450	Price per share: £0.00	Total Value: £0.00
PATRICK DOYLE	Owned: 0.01 %	Shares: 401	Price per share: £0.00	Total Value: £0.00
MILLIE CORINNE LOUISE KNOWLDEN	Owned: 0.01 %	Shares: 400	Price per share: £0.00	Total Value: £0.00
MATTHEW MORRIS	Owned: 0.01 %	Shares: 375	Price per share: £0.00	Total Value: £0.00
MADELINE O'HARA	Owned: 0.01 %	Shares: 375	Price per share: £0.00	Total Value: £0.00
SIMON CLOUT	Owned: 0.01 %	Shares: 370	Price per share: £0.00	Total Value: £0.00
MERTDOGAN CAKIR	Owned: 0.01 %	Shares: 368	Price per share: £0.00	Total Value: £0.00
GILES TULLOCH	Owned: 0.01 %	Shares: 361	Price per share: £0.00	Total Value: £0.00
TABITHA JONES	Owned: 0.01 %	Shares: 333	Price per share: £0.00	Total Value: £0.00
ALEXANDER ERIKSTRUP	Owned: 0.00 %	Shares: 306	Price per share: £0.00	Total Value: £0.00
CRAIG AKERS	Owned: 0.00 %	Shares: 250	Price per share: £0.00	Total Value: £0.00
UK FF NOMINEES LIMITED	Owned: 7.13 %	Shares: 474,427	Price per share: £0.00	Total Value: £4.74
LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED	Owned: 18.78 %	Shares: 1,250,061	Price per share: £0.00	Total Value: £12.50
FIRSTMINUTE CAPITAL I GENERAL PARTNER LLP	Owned: 4.45 %	Shares: 296,327	Price per share: £0.00	Total Value: £2.96
ZENOO LIMITED	Owned: 3.57 %	Shares: 237,584	Price per share: £0.00	Total Value: £2.38
MITHRIL II LP	Owned: 13.18 %	Shares: 877,044	Price per share: £0.00	Total Value: £8.77
WILLIAM HENRY GUY RICE	Owned: 12.85 %	Shares: 855,000	Price per share: £0.00	Total Value: £8.55
MITHRIL II LP	Owned: 3.52 %	Shares: 234,386	Price per share: £0.00	Total Value: £2.34
FIRSTMINUTE CAPITAL I GENERAL PARTNER LLP	Owned: 3.31 %	Shares: 220,000	Price per share: £0.00	Total Value: £2.20
ZENOO LIMITED	Owned: 2.16 %	Shares: 143,757	Price per share: £0.00	Total Value: £1.44
LA FAMIGLIA FONDS I GMBH	Owned: 1.79 %	Shares: 119,073	Price per share: £0.00	Total Value: £1.19
LA FAMIGLIA FONDS I GMBH	Owned: 1.65 %	Shares: 110,000	Price per share: £0.00	Total Value: £1.10
VIATCHESLAV PIVOVAROV	Owned: 1.56 %	Shares: 104,000	Price per share: £0.00	Total Value: £1.04
OLIVER WILLIAMS	Owned: 1.32 %	Shares: 87,688	Price per share: £0.00	Total Value: £0.88
ALTA GLOBAL INVESTMENTS	Owned: 1.20 %	Shares: 80,000	Price per share: £0.00	Total Value: £0.80
GRAHAM MCCLELLAND	Owned: 1.20 %	Shares: 80,000	Price per share: £0.00	Total Value: £0.80
TOMMY MASON	Owned: 1.20 %	Shares: 79,900	Price per share: £0.00	Total Value: £0.80
THIRD KIND VENTURE CAPITAL II LP	Owned: 1.15 %	Shares: 76,816	Price per share: £0.00	Total Value: £0.77
THIRD KIND VENTURE CAPITAL II LP	Owned: 0.96 %	Shares: 64,167	Price per share: £0.00	Total Value: £0.64
SOPHIA GUY-WHITE	Owned: 0.95 %	Shares: 63,000	Price per share: £0.00	Total Value: £0.63
JAMJAR INVESTMENTS NOMINEE LIMITED	Owned: 0.92 %	Shares: 61,111	Price per share: £0.00	Total Value: £0.61
JAMJAR INVESTMENTS NOMINEES LIMITED	Owned: 0.91 %	Shares: 60,687	Price per share: £0.00	Total Value: £0.61
ROHIN AGGARWAL	Owned: 0.82 %	Shares: 54,856	Price per share: £0.00	Total Value: £0.55
PI LABS MANAGER LIMITED	Owned: 0.80 %	Shares: 53,472	Price per share: £0.00	Total Value: £0.53
ALTA GLOBAL INVESTMENTS	Owned: 0.68 %	Shares: 45,266	Price per share: £0.00	Total Value: £0.45
MS&AD VENTURES LLC	Owned: 0.63 %	Shares: 42,125	Price per share: £0.00	Total Value: £0.42
STEMAR CAPITAL PARTNERS LIMITED	Owned: 0.57 %	Shares: 37,929	Price per share: £0.00	Total Value: £0.38
VIATCHESLAV PIVOVAROV	Owned: 0.51 %	Shares: 33,950	Price per share: £0.00	Total Value: £0.34
JEROME STERN	Owned: 0.48 %	Shares: 32,083	Price per share: £0.00	Total Value: £0.32
LONGSUTTON LIMITED	Owned: 0.46 %	Shares: 30,343	Price per share: £0.00	Total Value: £0.30
PI LABS MANAGER LIMITED	Owned: 0.46 %	Shares: 30,343	Price per share: £0.00	Total Value: £0.30
ANDREW OWEN	Owned: 0.45 %	Shares: 30,000	Price per share: £0.00	Total Value: £0.30
PETER DOCKAR	Owned: 0.45 %	Shares: 30,000	Price per share: £0.00	Total Value: £0.30
JEROME STERN	Owned: 0.37 %	Shares: 24,800	Price per share: £0.00	Total Value: £0.25
HAL SARJANT	Owned: 0.30 %	Shares: 20,000	Price per share: £0.00	Total Value: £0.20
ANDRE BARBOSA	Owned: 0.27 %	Shares: 18,000	Price per share: £0.00	Total Value: £0.18
JOSEP ALMOLDA	Owned: 0.24 %	Shares: 15,836	Price per share: £0.00	Total Value: £0.16
EDWARD OLIVER QUAYLE	Owned: 0.23 %	Shares: 15,171	Price per share: £0.00	Total Value: £0.15
AVIAD EYAL	Owned: 0.23 %	Shares: 15,132	Price per share: £0.00	Total Value: £0.15
WILLIAM PURVES	Owned: 0.22 %	Shares: 14,525	Price per share: £0.00	Total Value: £0.15
AVIAD EYAL	Owned: 0.21 %	Shares: 13,870	Price per share: £0.00	Total Value: £0.14
TONA INVESTMENTS LP	Owned: 0.18 %	Shares: 12,222	Price per share: £0.00	Total Value: £0.12
ROSHNI PATEL	Owned: 0.17 %	Shares: 11,281	Price per share: £0.00	Total Value: £0.11
ERIK EDIN	Owned: 0.17 %	Shares: 11,184	Price per share: £0.00	Total Value: £0.11
JAMES ROBERTSON	Owned: 0.17 %	Shares: 11,000	Price per share: £0.00	Total Value: £0.11
ADRIEN ANTOINE	Owned: 0.17 %	Shares: 11,000	Price per share: £0.00	Total Value: £0.11
FLORIAN SCHROEDER	Owned: 0.17 %	Shares: 11,000	Price per share: £0.00	Total Value: £0.11
RICHARD MACCAW	Owned: 0.17 %	Shares: 11,000	Price per share: £0.00	Total Value: £0.11
JOHN BRIDGMAN	Owned: 0.16 %	Shares: 10,938	Price per share: £0.00	Total Value: £0.11
JOSEPH GREEN	Owned: 0.16 %	Shares: 10,640	Price per share: £0.00	Total Value: £0.11
ASHLEY CURRIE	Owned: 0.15 %	Shares: 10,000	Price per share: £0.00	Total Value: £0.10
FIONA LUMSDEN	Owned: 0.14 %	Shares: 9,375	Price per share: £0.00	Total Value: £0.09
JOSE LUIS DE LA PENA FERNANDEZ	Owned: 0.14 %	Shares: 9,188	Price per share: £0.00	Total Value: £0.09
ALEX LISHAK	Owned: 0.14 %	Shares: 9,000	Price per share: £0.00	Total Value: £0.09
CHARLOTTE TAYLOR	Owned: 0.14 %	Shares: 9,000	Price per share: £0.00	Total Value: £0.09
MICHAEL ALDRIDGE	Owned: 0.14 %	Shares: 8,992	Price per share: £0.00	Total Value: £0.09
VASILEIOS KOUTSOULIS	Owned: 0.13 %	Shares: 8,925	Price per share: £0.00	Total Value: £0.09
KATHERINE HAUSSAUER	Owned: 0.13 %	Shares: 8,850	Price per share: £0.00	Total Value: £0.09
ROSHIN PATEL	Owned: 0.13 %	Shares: 8,719	Price per share: £0.00	Total Value: £0.09
REBECCA DE ANDRADE	Owned: 0.13 %	Shares: 8,500	Price per share: £0.00	Total Value: £0.09
PHILIPPE MARINOS COSTELETOS	Owned: 0.12 %	Shares: 8,000	Price per share: £0.00	Total Value: £0.08
ANTHONY JOHN WARD	Owned: 0.12 %	Shares: 8,000	Price per share: £0.00	Total Value: £0.08
JAKUB NALIWAJEK	Owned: 0.12 %	Shares: 8,000	Price per share: £0.00	Total Value: £0.08
ROBERT BASTERFIELD	Owned: 0.12 %	Shares: 8,000	Price per share: £0.00	Total Value: £0.08
THOMAS BENJAMIN BLOMFIELD	Owned: 0.12 %	Shares: 8,000	Price per share: £0.00	Total Value: £0.08
LEANNE SARJENT	Owned: 0.11 %	Shares: 7,000	Price per share: £0.00	Total Value: £0.07
RICHARD LEIVERS	Owned: 0.11 %	Shares: 7,000	Price per share: £0.00	Total Value: £0.07
FELIX CASSEL	Owned: 0.10 %	Shares: 6,790	Price per share: £0.00	Total Value: £0.07
VASILE-PETRU DIMULESCU	Owned: 0.10 %	Shares: 6,638	Price per share: £0.00	Total Value: £0.07
EDUARD RUIJS	Owned: 0.09 %	Shares: 6,111	Price per share: £0.00	Total Value: £0.06
SNEHA SOMWANSHI	Owned: 0.09 %	Shares: 6,000	Price per share: £0.00	Total Value: £0.06

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
William Henry Guy Rice 16/07/2018 - Present (6 years and 4 months) Born in Jun 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Anthony John Ward 31/07/2020 - Present (4 years and 3 months) Born in May 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Philippe Marinos Costeletos 31/07/2020 - Present (4 years and 3 months) Born in Jun 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
David Aiden Lundholm 04/01/2024 - Present (10 months) Born in Aug 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 6 Past: 25	View Report
Graham Douglas McClelland 07/03/2024 - Present (8 months) Born in Dec 1982 (age: 41)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

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Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 19/07/2024	Event: New Confirmation Statement filed
Date: 15/07/2024	Event: New Board Member Maria Harris (932502637) Appointed
Date: 15/07/2024	Event: New Board Member Graham Douglas McClelland (932339539) Appointed
Date: 15/07/2024	Event: New Board Member Peter Charles Walker (906345157) Appointed
Date: 04/07/2024	Event: Wilhelmus Johannes Pieterse (928777088) has left the board
Date: 28/06/2024	Event: New Confirmation Statement filed
Date: 27/02/2024	Event: Thomas Benjamin Blomfield (929178928) has left the board
Date: 27/02/2024	Event: Spencer Henry Crawley (920740346) has left the board
Date: 11/01/2024	Event: New Board Member David Aiden Lundholm (907140610) Appointed
Date: 29/11/2023	Event: New Accounts filed
Date: 26/04/2023	Event: New Confirmation Statement filed
Date: 09/04/2023	Event: New Accounts filed
Date: 20/10/2022	Event: New Board Member Wilhelmus Johannes Pieterse (928777088) Appointed
Date: 27/09/2022	Event: OHS SECRETARIES LIMITED (914709037) has left the board
Date: 14/05/2022	Event: New Confirmation Statement filed
Date: 22/03/2022	Event: New Board Member Thomas Benjamin Blomfield (929178928) Appointed
Date: 05/02/2022	Event: New Accounts filed
Date: 11/04/2021	Event: New Confirmation Statement filed
Date: 07/04/2021	Event: New Company Secretary OHS SECRETARIES LIMITED (914709037) Appointed
Date: 29/03/2021	Event: New Company Secretary OHS SECRETARIES LIMITED (928129369) Appointed
Date: 29/03/2021	Event: Change in Reg. Office
Date: 12/08/2020	Event: Philippe Marinos Costeletos (927270609) has left the board
Date: 12/08/2020	Event: New Board Member Philippe Marinos Costeletos (922292363) Appointed
Date: 05/08/2020	Event: New Board Member Philippe Marinos Costeletos (927270609) Appointed
Date: 05/08/2020	Event: New Board Member Anthony John Ward (927268074) Appointed
Date: 04/08/2020	Event: New Confirmation Statement filed
Date: 24/07/2020	Event: Change in Reg. Office
Date: 22/07/2020	Event: New Accounts filed
Date: 28/08/2019	Event: Change in Reg. Office
Date: 26/08/2019	Event: New Board Member Spencer Henry Crawley (920740346) Appointed
Date: 19/07/2019	Event: New Confirmation Statement filed

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IMAGINE MORTGAGES LIMITED

Active - Accounts Filed

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£13.7M

£15.6M

£63.8M

£15.8M

People Overview

7

3

188

N/A

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Mortgages

Financials Overview

£13.7M

£15.6M

£63.8M

£15.8M

Accounts

People Overview

7

3

188

N/A

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Directors & Secretaries

Documents

Group Structure Overview

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™