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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
    Ivars-lopez, Jose
    Director born in July 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rodriguez Martin, Jaime
    Financial Services born in December 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressCorporation Trust Center, De 19801, Orange Street, Wilmington, New Castle, United States
    Corporate (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Gonzalez, Marcela Del Socorro
    Managing Director born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-17 ~ 2023-03-29
    OF - Director → CIF 0
  • 2
    Sparks, Alison Ingrid
    Legal Director born in March 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-06-17 ~ 2021-07-21
    OF - Director → CIF 0
  • 3
    Dhakal, Hemraj Raj
    Business born in November 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-30 ~ 2015-06-17
    OF - Director → CIF 0
  • 4
    Paudel, Kamal
    Manager born in August 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-03-30 ~ 2015-06-17
    OF - Director → CIF 0
    Paudel, Kamal
    Manager
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-03-30 ~ 2015-06-17
    OF - Secretary → CIF 0
  • 5
    Dhakal, Chandra Prasad
    Consultant born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-01 ~ 2010-07-20
    OF - Director → CIF 0
  • 6
    Lamichhane, Anil Kumar
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-03 ~ 2009-03-30
    OF - Secretary → CIF 0
  • 7
    icon of addressGround Floor Broadway House, 2-6 Fulham Broadway, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2002-07-24 ~ 2002-08-01
    PE - Nominee Director → CIF 0
  • 8
    icon of addressCastlewood House First Floor, 77-91 New Oxford Street, London
    Dissolved Corporate (6 parents, 96 offsprings)
    Officer
    2002-07-24 ~ 2008-09-03
    PE - Secretary → CIF 0
parent relation
Company in focus

IME (UK) LIMITED

Previous names
SUNBIRD COMPUTER CONSULTANTS LIMITED - 2002-08-21
INTERNATIONAL MONEY EXPRESS (IME) LIMITED - 2013-11-14
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02020-05-01 ~ 2021-04-30
02019-05-01 ~ 2020-04-30
Par Value of Share
Class 1 ordinary share
12020-05-01 ~ 2021-04-30
Administrative Expenses
14,730 GBP2020-05-01 ~ 2021-04-30
22,283 GBP2019-05-01 ~ 2020-04-30
Profit/Loss on Ordinary Activities Before Tax
47,770 GBP2020-05-01 ~ 2021-04-30
-21,044 GBP2019-05-01 ~ 2020-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
11,875 GBP2020-05-01 ~ 2021-04-30
-20,246 GBP2019-05-01 ~ 2020-04-30
Profit/Loss
35,895 GBP2020-05-01 ~ 2021-04-30
-798 GBP2019-05-01 ~ 2020-04-30
Comprehensive Income/Expense
35,895 GBP2020-05-01 ~ 2021-04-30
-798 GBP2019-05-01 ~ 2020-04-30
Fixed Assets - Investments
85,574 GBP2021-04-30
85,574 GBP2020-04-30
Investment Property
362,500 GBP2021-04-30
300,000 GBP2020-04-30
Fixed Assets
448,074 GBP2021-04-30
385,574 GBP2020-04-30
Debtors
29,423 GBP2021-04-30
31,772 GBP2020-04-30
Cash at bank and in hand
367,554 GBP2021-04-30
374,913 GBP2020-04-30
Current Assets
396,977 GBP2021-04-30
406,685 GBP2020-04-30
Creditors
Current
22,005 GBP2021-04-30
16,983 GBP2020-04-30
Net Current Assets/Liabilities
374,972 GBP2021-04-30
389,702 GBP2020-04-30
Total Assets Less Current Liabilities
823,046 GBP2021-04-30
775,276 GBP2020-04-30
Net Assets/Liabilities
790,841 GBP2021-04-30
754,946 GBP2020-04-30
Equity
Called up share capital
1,000,000 GBP2021-04-30
1,000,000 GBP2020-04-30
1,000,000 GBP2019-04-30
Revaluation reserve
157,627 GBP2021-04-30
107,002 GBP2020-04-30
107,002 GBP2019-04-30
Retained earnings (accumulated losses)
-366,786 GBP2021-04-30
-352,056 GBP2020-04-30
-351,258 GBP2019-04-30
Equity
790,841 GBP2021-04-30
754,946 GBP2020-04-30
755,744 GBP2019-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-14,730 GBP2020-05-01 ~ 2021-04-30
-798 GBP2019-05-01 ~ 2020-04-30
Audit Fees/Expenses
3,466 GBP2020-05-01 ~ 2021-04-30
10,555 GBP2019-05-01 ~ 2020-04-30
Tax Expense/Credit at Applicable Tax Rate
9,076 GBP2020-05-01 ~ 2021-04-30
-3,998 GBP2019-05-01 ~ 2020-04-30
Investment Property - Fair Value Model
362,500 GBP2021-04-30
300,000 GBP2020-04-30
Amounts Owed by Group Undertakings
Current
29,423 GBP2021-04-30
31,772 GBP2020-04-30
Trade Creditors/Trade Payables
Current
3,581 GBP2021-04-30
115 GBP2020-04-30
Amounts owed to group undertakings
Current
12,424 GBP2021-04-30
10,868 GBP2020-04-30
Accrued Liabilities
Current
6,000 GBP2021-04-30
6,000 GBP2020-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
32,205 GBP2021-04-30
20,330 GBP2020-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2021-04-30
Profit/Loss
Retained earnings (accumulated losses)
35,895 GBP2020-05-01 ~ 2021-04-30

  • IME (UK) LIMITED
    Info
    SUNBIRD COMPUTER CONSULTANTS LIMITED - 2002-08-21
    INTERNATIONAL MONEY EXPRESS (IME) LIMITED - 2002-08-21
    Registered number 04494342
    icon of addressPart 7th Floor, North Block 55, Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2002-07-24 and dissolved on 2025-07-15 (22 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.