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
5
- 1
Kubassova, Olga, Dr
Born in December 1980Individual (2 offsprings)Officer
2007-06-20 ~ nowOF - Director → CIF 0Dr Olga Kubassova
Born in December 1980Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Berthoux, Christophe, Dr
Born in March 1962Individual (1 offspring)Officer 2018-09-01 ~ nowOF - Director → CIF 0 - 3
Nielson, Thomas
Born in April 1974Individual (1 offspring)Officer 2023-08-04 ~ nowOF - Director → CIF 0 - 4
Lundberg, Jan Magnus
Born in May 1953Individual (1 offspring)Officer 2019-01-01 ~ nowOF - Director → CIF 0 - 5
Barker, Richard William
Born in October 1948Individual (7 offsprings)Officer 2014-07-01 ~ nowOF - Director → CIF 0
Ceased
12
- 1
Nichol, Richard Jonathan
Born in March 1968Individual (3 offsprings)Officer 2020-10-05 ~ 2022-07-20OF - Director → CIF 0 - 2
Nettle, Jeremy Robert Lloyd
Chairman born in August 1952IndividualOfficer 2010-11-01 ~ 2018-12-05OF - Director → CIF 0 - 3
Andersen, Jeppe Ragnar
Chief Executive Officer born in April 1980IndividualOfficer 2016-01-18 ~ 2022-09-22OF - Director → CIF 0 - 4
De Beer Hinton, Mark
N/A born in December 1960Individual (2 offsprings)Officer 2015-03-02 ~ 2020-01-31OF - Director → CIF 0 - 5
Thompson, Peter Anthony, Sir
Non-Excecutive Director born in April 1928Individual (1 offspring)Officer 2010-11-01 ~ 2012-12-07OF - Director → CIF 0 - 6
Groenewegen, André, Dr
Director born in September 1962IndividualOfficer 2013-08-01 ~ 2015-03-26OF - Director → CIF 0 - 7
Christiansen, Claus Henrick
Board Member born in July 1942IndividualOfficer 2022-09-20 ~ 2023-08-04OF - Director → CIF 0 - 8
Kozlov, Andrey
Consultant born in August 1975Individual (11 offsprings)Officer 2015-04-23 ~ 2015-12-24OF - Director → CIF 0 - 9
Karl, Robert Rudolph
Industrial Engineer born in May 1967IndividualOfficer 2015-12-24 ~ 2023-12-08OF - Director → CIF 0 - 10
Riis Christiansen, Bente Juel
Senior Medical Advisor, Nordic Bioscience As born in May 1954IndividualOfficer 2015-03-05 ~ 2016-01-18OF - Director → CIF 0 - 11
Smith, Timothy John
Director born in August 1960Individual (20 offsprings)Officer 2013-12-11 ~ 2014-02-10OF - Director → CIF 0 - 12
Robb, Paul
Business Analysis born in January 1970Individual (1 offspring)Officer 2007-06-20 ~ 2009-10-22OF - Director → CIF 0Robb, Paul
Individual (1 offspring)Officer 2007-06-20 ~ 2009-10-22OF - Secretary → CIF 0
Company in focus
IMAGE ANALYSIS LIMITED
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
1,565,687 GBP2024-12-31
701,072 GBP2023-12-31
Property, Plant & Equipment
15,795 GBP2024-12-31
30,838 GBP2023-12-31
Fixed Assets - Investments
19,935 GBP2024-12-31
19,935 GBP2023-12-31
Fixed Assets
1,601,417 GBP2024-12-31
751,845 GBP2023-12-31
Debtors
Current
2,092,285 GBP2024-12-31
1,586,088 GBP2023-12-31
Cash at bank and in hand
688,457 GBP2024-12-31
998,417 GBP2023-12-31
Current Assets
2,780,742 GBP2024-12-31
2,584,505 GBP2023-12-31
Net Current Assets/Liabilities
-1,692,611 GBP2024-12-31
-1,525,145 GBP2023-12-31
Total Assets Less Current Liabilities
-91,194 GBP2024-12-31
-773,300 GBP2023-12-31
Net Assets/Liabilities
-91,194 GBP2024-12-31
-980,154 GBP2023-12-31
Average Number of Employees
332024-01-01 ~ 2024-12-31
292023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
1,855,325 GBP2024-12-31
671,684 GBP2023-12-31
Other
57,082 GBP2024-12-31
57,082 GBP2023-12-31
Intangible Assets - Gross Cost
1,912,407 GBP2024-12-31
728,766 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
346,720 GBP2024-12-31
27,694 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
296,056 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
319,026 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
296,056 GBP2024-12-31
Intangible Assets
Development expenditure
1,559,269 GBP2024-12-31
671,684 GBP2023-12-31
Other
6,418 GBP2024-12-31
29,388 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,677 GBP2024-12-31
4,357 GBP2023-12-31
Plant and equipment
119,815 GBP2024-12-31
114,797 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
124,492 GBP2024-12-31
119,154 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,411 GBP2024-12-31
4,357 GBP2023-12-31
Plant and equipment
104,286 GBP2024-12-31
83,959 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
108,697 GBP2024-12-31
88,316 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
54 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
20,327 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,381 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
266 GBP2024-12-31
Plant and equipment
15,529 GBP2024-12-31
30,838 GBP2023-12-31
Investments in Subsidiaries
19,935 GBP2024-12-31
19,935 GBP2023-12-31
Cost valuation
19,935 GBP2023-12-31
Trade Debtors/Trade Receivables
1,025,054 GBP2024-12-31
1,190,885 GBP2023-12-31
Amounts Owed By Related Parties
87,207 GBP2023-12-31
Other Debtors
785,497 GBP2024-12-31
46,200 GBP2023-12-31
Prepayments
145,353 GBP2024-12-31
140,834 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,092,285 GBP2024-12-31
Amounts falling due within one year, Current
1,586,088 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,705,400 shares2024-12-31
1,705,400 shares2023-12-31
Bank Overdrafts
Current
12,152 GBP2023-12-31
- Registered number 06286687
IMAGE ANALYSIS LIMITED
Info
125 Wood Street, London EC2V 7AWPRIVATE LIMITED COMPANY incorporated on 2007-06-20 (18 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-06-18CIF 0
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.