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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 5
  • 1
    Woods, Paul Michael
    Financial Adviser born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Simon Levick Garth
    Company Director born in February 1974
    Individual (48 offsprings)
    Officer
    icon of calendar 2024-10-11 ~ now
    OF - Director → CIF 0
    Wilson, Simon Levick Garth
    Individual (48 offsprings)
    Officer
    icon of calendar 2024-10-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Taylor, Tom
    Chief Risk Officer born in December 1968
    Individual (73 offsprings)
    Officer
    icon of calendar 2024-10-11 ~ now
    OF - Director → CIF 0
  • 4
    Pile, Simon Timothy
    Company Director born in October 1983
    Individual (51 offsprings)
    Officer
    icon of calendar 2024-10-11 ~ now
    OF - Director → CIF 0
  • 5
    MONEYGATE HOLDINGS LIMITED - 2015-05-08
    MONEYGATE DIRECT LIMITED - 2014-12-11
    icon of address8, Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (4 parents, 73 offsprings)
    Person with significant control
    icon of calendar 2024-10-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Mr Paul Michael Woods
    Born in August 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-11
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Woods, Nigel Robert
    Financial Adviser born in June 1971
    Individual
    Officer
    icon of calendar 2010-03-25 ~ 2024-10-11
    OF - Director → CIF 0
    Mr Nigel Robert Woods
    Born in June 1971
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-11
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

IMAGINE FP LTD

Previous names
IMAGINE FINANCIAL PLANNING LTD - 2014-06-12
WEALTH PORTFOLIO LTD - 2010-09-17
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Property, Plant & Equipment
3,131 GBP2024-10-11
62,410 GBP2023-09-30
Fixed Assets
3,131 GBP2024-10-11
62,410 GBP2023-09-30
Debtors
23,895 GBP2024-10-11
15,011 GBP2023-09-30
Cash at bank and in hand
148,339 GBP2024-10-11
100,051 GBP2023-09-30
Current Assets
172,234 GBP2024-10-11
115,062 GBP2023-09-30
Creditors
-113,700 GBP2024-10-11
-92,055 GBP2023-09-30
Net Current Assets/Liabilities
58,534 GBP2024-10-11
23,007 GBP2023-09-30
Total Assets Less Current Liabilities
61,665 GBP2024-10-11
85,417 GBP2023-09-30
Net Assets/Liabilities
61,665 GBP2024-10-11
10,246 GBP2023-09-30
Equity
Called up share capital
111 GBP2024-10-11
111 GBP2023-09-30
Retained earnings (accumulated losses)
61,554 GBP2024-10-11
10,135 GBP2023-09-30
Average Number of Employees
72023-10-01 ~ 2024-10-11
72022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
137,296 GBP2023-09-30
Computers
16,379 GBP2024-10-11
16,170 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
16,379 GBP2024-10-11
153,466 GBP2023-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-137,296 GBP2023-10-01 ~ 2024-10-11
Property, Plant & Equipment - Disposals
-137,296 GBP2023-10-01 ~ 2024-10-11
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
79,374 GBP2023-09-30
Computers
13,248 GBP2024-10-11
11,682 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,248 GBP2024-10-11
91,056 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,566 GBP2023-10-01 ~ 2024-10-11
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,566 GBP2023-10-01 ~ 2024-10-11
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-79,374 GBP2023-10-01 ~ 2024-10-11
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-79,374 GBP2023-10-01 ~ 2024-10-11
Property, Plant & Equipment
Computers
3,131 GBP2024-10-11
4,488 GBP2023-09-30
Motor vehicles
57,922 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
18,306 GBP2024-10-11
Finance Lease Liabilities - Total Present Value
Current
19,075 GBP2023-09-30
Trade Creditors/Trade Payables
Current
305 GBP2024-10-11
Bank Borrowings/Overdrafts
Current
4,680 GBP2023-09-30
Other Taxation & Social Security Payable
Current
99,151 GBP2024-10-11
60,181 GBP2023-09-30
Creditors
Current
113,700 GBP2024-10-11
92,055 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
65,669 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
9,502 GBP2023-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
19,075 GBP2023-09-30
Between one and five year
65,669 GBP2023-09-30
Minimum gross finance lease payments owing
84,744 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
84,744 GBP2023-09-30
  • IMAGINE FP LTD
    Info
    IMAGINE FINANCIAL PLANNING LTD - 2014-06-12
    WEALTH PORTFOLIO LTD - 2010-09-17
    Registered number 07202415
    icon of address8 Camberwell Way, Doxford International Business Park, Sunderland SR3 3XN
    Private Limited Company incorporated on 2010-03-25 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.