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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Preston, Norman Robert
    Chief Financial Officer born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Mitri, Bradley John
    Executive born in April 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-12-07 ~ now
    OF - Director → CIF 0
  • 3
    MTIMX LIMITED - 2014-07-07
    icon of addressBath House, 6-8 Bath Street, Redcliffe, Bristol, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    295,082 GBP2023-06-30
    Person with significant control
    icon of calendar 2018-08-09 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 18
  • 1
    Phillips, David Peter
    Company Director born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-13 ~ 2019-10-14
    OF - Director → CIF 0
    Mr David Phillips
    Born in July 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-12-17 ~ 2018-08-08
    PE - Has significant influence or control → CIF 0
  • 2
    Celevski, Saso
    Individual
    Officer
    icon of calendar 2006-10-06 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 3
    Mirkin, Daniel
    Financial Controller born in April 1991
    Individual
    Officer
    icon of calendar 2020-03-11 ~ 2020-05-05
    OF - Director → CIF 0
  • 4
    Piperidis, Angelo
    G Manager born in November 1970
    Individual
    Officer
    icon of calendar 2003-01-24 ~ 2004-02-27
    OF - Director → CIF 0
    Piperidis, Angelo
    Ceo born in November 1970
    Individual
    icon of calendar 2007-04-05 ~ 2007-09-28
    OF - Director → CIF 0
  • 5
    Matic, Tomislav, Dr
    Company Director born in April 1955
    Individual
    Officer
    icon of calendar 2003-01-24 ~ 2007-04-05
    OF - Director → CIF 0
    Matic, Tomislav, Dr
    Individual
    Officer
    icon of calendar 2003-01-24 ~ 2006-10-06
    OF - Secretary → CIF 0
  • 6
    Buller, Andrew Philip
    Sales Director born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-17 ~ 2013-04-24
    OF - Director → CIF 0
  • 7
    Goodall, Ian David
    Operations Manager born in December 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-07-20 ~ 2022-02-17
    OF - Director → CIF 0
  • 8
    Mocellin Baumhardt, Amanda Nicolene
    Ceo born in October 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-07-24 ~ 2020-03-11
    OF - Director → CIF 0
  • 9
    Boyd, Ari Jason
    Financial Director born in May 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-07-29 ~ 2019-10-10
    OF - Director → CIF 0
  • 10
    Fine, Leonard Henry
    Director Of Companies born in December 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-29 ~ 2019-07-30
    OF - Director → CIF 0
  • 11
    Tickner, William John
    Managing Director born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-08 ~ 2021-04-06
    OF - Director → CIF 0
    Mr William John Tickner
    Born in November 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-12-17 ~ 2018-08-08
    PE - Has significant influence or control → CIF 0
  • 12
    Bacskos, Jim
    Managing Director born in January 1960
    Individual
    Officer
    icon of calendar 2001-12-17 ~ 2002-11-18
    OF - Director → CIF 0
    Bacskos, Jim
    Individual
    Officer
    icon of calendar 2001-12-17 ~ 2002-11-18
    OF - Secretary → CIF 0
  • 13
    Newbery, Andrew Jonathan George
    Non - Executive Officer born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-05 ~ 2014-06-13
    OF - Director → CIF 0
    Newbery, Andrew Jonathan George
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-29 ~ 2011-08-22
    OF - Secretary → CIF 0
  • 14
    Jena, Brighton Tapfumaneyi
    Group Chief Financial Controller born in November 1977
    Individual
    Officer
    icon of calendar 2020-03-05 ~ 2020-05-05
    OF - Director → CIF 0
  • 15
    Piperdis, Nickolas
    Director born in September 1960
    Individual
    Officer
    icon of calendar 2001-12-17 ~ 2002-11-18
    OF - Director → CIF 0
  • 16
    Baumhardt, Frederico Pereyon
    Ceo born in October 1976
    Individual
    Officer
    icon of calendar 2019-07-24 ~ 2020-03-11
    OF - Director → CIF 0
  • 17
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-12-17 ~ 2001-12-17
    PE - Nominee Director → CIF 0
  • 18
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-12-17 ~ 2001-12-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IMX SOFTWARE UK LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
151,919 GBP2024-06-30
274,022 GBP2023-06-30
Property, Plant & Equipment
4,256 GBP2024-06-30
5,070 GBP2023-06-30
Fixed Assets
156,175 GBP2024-06-30
279,092 GBP2023-06-30
Debtors
1,395,761 GBP2024-06-30
665,664 GBP2023-06-30
Cash at bank and in hand
236,033 GBP2024-06-30
241,320 GBP2023-06-30
Current Assets
1,631,794 GBP2024-06-30
906,984 GBP2023-06-30
Net Current Assets/Liabilities
-284,515 GBP2024-06-30
-600,931 GBP2023-06-30
Total Assets Less Current Liabilities
-128,340 GBP2024-06-30
-321,839 GBP2023-06-30
Net Assets/Liabilities
-137,981 GBP2024-06-30
-341,747 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
-138,081 GBP2024-06-30
-341,847 GBP2023-06-30
Equity
-137,981 GBP2024-06-30
-341,747 GBP2023-06-30
Average Number of Employees
92023-07-01 ~ 2024-06-30
112022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Other than goodwill
610,513 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
458,594 GBP2024-06-30
336,491 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
122,103 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Other than goodwill
151,919 GBP2024-06-30
274,022 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,013 GBP2024-06-30
1,013 GBP2023-06-30
Computers
74,423 GBP2024-06-30
73,054 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
75,436 GBP2024-06-30
74,067 GBP2023-06-30
Property, Plant & Equipment - Disposals
Computers
-2,257 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-2,257 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,013 GBP2024-06-30
1,013 GBP2023-06-30
Computers
70,167 GBP2024-06-30
67,984 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
71,180 GBP2024-06-30
68,997 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,258 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,258 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-75 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-75 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Computers
4,256 GBP2024-06-30
5,070 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
1,250,131 GBP2024-06-30
336,221 GBP2023-06-30
Other Debtors
Current
3,289 GBP2024-06-30
4,385 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
115,948 GBP2023-06-30
Debtors - Deferred Tax Asset
Current
81,113 GBP2024-06-30
192,225 GBP2023-06-30
Prepayments/Accrued Income
Current
61,228 GBP2024-06-30
16,885 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
1,395,761 GBP2024-06-30
665,664 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
10,268 GBP2024-06-30
10,013 GBP2023-06-30
Other Remaining Borrowings
Current
101,228 GBP2024-06-30
126,250 GBP2023-06-30
Trade Creditors/Trade Payables
Current
69,988 GBP2024-06-30
91,267 GBP2023-06-30
Amounts owed to group undertakings
Current
1,128,494 GBP2024-06-30
942,345 GBP2023-06-30
Other Taxation & Social Security Payable
Current
24,580 GBP2024-06-30
22,614 GBP2023-06-30
Other Creditors
Current
17,068 GBP2024-06-30
7,876 GBP2023-06-30
Accrued Liabilities
Current
558,495 GBP2024-06-30
272,391 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
9,641 GBP2024-06-30
Between one and two years, Non-current
10,267 GBP2023-06-30
  • IMX SOFTWARE UK LIMITED
    Info
    Registered number 04341628
    icon of addressBath House, 6-8 Bath Street, Redcliffe, Bristol BS1 6HL
    Private Limited Company incorporated on 2001-12-17 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.