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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 2
  • 1
    Deakin, Mark Philip
    Born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-25 ~ now
    OF - Director → CIF 0
    Deakin, Mark Philip
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-25 ~ now
    OF - Secretary → CIF 0
    Mr Mark Philip Deakin
    Born in November 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Thomas, Simon Charles
    Born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-25 ~ now
    OF - Director → CIF 0
    Mr Simon Charles Thomas
    Born in November 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • icon of addressPembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2002-10-25 ~ 2002-10-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IMATCH MORTGAGES LIMITED

Standard Industrial Classification
65201 - Life Reinsurance
65110 - Life Insurance
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
28,766 GBP2024-10-31
30,316 GBP2023-10-31
Debtors
Current
551,215 GBP2024-10-31
547,721 GBP2023-10-31
Cash at bank and in hand
1,024,776 GBP2024-10-31
993,414 GBP2023-10-31
Current Assets
1,575,991 GBP2024-10-31
1,541,135 GBP2023-10-31
Net Current Assets/Liabilities
1,533,714 GBP2024-10-31
1,501,840 GBP2023-10-31
Net Assets/Liabilities
1,562,480 GBP2024-10-31
1,532,156 GBP2023-10-31
Average Number of Employees
52023-11-01 ~ 2024-10-31
52022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
29,368 GBP2023-10-31
Furniture and fittings
7,010 GBP2024-10-31
7,010 GBP2023-10-31
Office equipment
23,736 GBP2024-10-31
23,736 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
60,114 GBP2024-10-31
60,114 GBP2023-10-31
Land and buildings, Owned/Freehold
29,368 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,009 GBP2024-10-31
6,957 GBP2023-10-31
Office equipment
22,853 GBP2024-10-31
21,641 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,348 GBP2024-10-31
29,798 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
52 GBP2023-11-01 ~ 2024-10-31
Office equipment
1,212 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,550 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,486 GBP2024-10-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
27,882 GBP2024-10-31
Furniture and fittings
1 GBP2024-10-31
53 GBP2023-10-31
Office equipment
883 GBP2024-10-31
2,095 GBP2023-10-31
Owned/Freehold, Land and buildings
28,168 GBP2023-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
16,256 GBP2024-10-31
14,147 GBP2023-10-31
Other Debtors
Current, Amounts falling due within one year
525,108 GBP2024-10-31
525,108 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
551,215 GBP2024-10-31
547,721 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-10-31
100 shares2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
12,000 GBP2024-10-31
16,000 GBP2023-10-31
Between two and five year
12,000 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
12,000 GBP2024-10-31
28,000 GBP2023-10-31

  • IMATCH MORTGAGES LIMITED
    Info
    Registered number 04573674
    icon of address81a High Street, Teddington TW11 8HG
    PRIVATE LIMITED COMPANY incorporated on 2002-10-25 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    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.