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
    2023-10-18 ~ now
    OF - director → CIF 0
  • 2
    Mitri, Bradley John
    Excecutive born in April 1981
    Individual (4 offsprings)
    Officer
    2020-12-07 ~ now
    OF - director → CIF 0
  • 3
    Weighbridge House, Lower Pollet, St. Peter Port, Guernsey, Guernsey
    Corporate (2 offsprings)
    Person with significant control
    2018-10-08 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 13
  • 1
    Jena, Brighton Tapfumaneyi
    Group Chief Financial Officer born in November 1977
    Individual
    Officer
    2020-03-05 ~ 2020-05-05
    OF - director → CIF 0
  • 2
    Mocellin Baumhardt, Amanda Nicolene
    Ceo born in October 1981
    Individual (5 offsprings)
    Officer
    2019-07-24 ~ 2020-03-11
    OF - director → CIF 0
  • 3
    Holley, Andrew John Gordon
    Company Director born in March 1959
    Individual
    Officer
    2014-07-21 ~ 2018-10-08
    OF - director → CIF 0
  • 4
    Goodall, Ian David
    Manager born in December 1971
    Individual (3 offsprings)
    Officer
    2021-02-01 ~ 2022-02-17
    OF - director → CIF 0
  • 5
    Fine, Leonard Henry
    Director Of Companies born in December 1940
    Individual (2 offsprings)
    Officer
    2019-07-30 ~ 2019-10-08
    OF - director → CIF 0
  • 6
    Mirkin, Daniel
    Financial Controller born in April 1991
    Individual
    Officer
    2020-03-11 ~ 2020-05-05
    OF - director → CIF 0
  • 7
    Phillips, David Peter
    Accountant born in July 1962
    Individual (2 offsprings)
    Officer
    2014-06-13 ~ 2014-06-13
    OF - director → CIF 0
    2014-06-11 ~ 2019-10-14
    OF - director → CIF 0
    Phillips, David Peter
    Individual (2 offsprings)
    Officer
    2014-06-11 ~ 2019-12-02
    OF - secretary → CIF 0
  • 8
    Boyd, Ari Jason
    Accountant born in May 1977
    Individual (12 offsprings)
    Officer
    2018-10-08 ~ 2019-01-31
    OF - director → CIF 0
  • 9
    Tickner, William John
    Chief Executive born in November 1963
    Individual (2 offsprings)
    Officer
    2014-06-11 ~ 2021-04-06
    OF - director → CIF 0
  • 10
    Tugendhaft, Jonathan
    Chief Financial Officer born in May 1980
    Individual (2 offsprings)
    Officer
    2018-10-08 ~ 2019-08-30
    OF - director → CIF 0
  • 11
    Holland, Mark Aaron
    Director born in August 1968
    Individual (5 offsprings)
    Officer
    2014-07-21 ~ 2018-10-08
    OF - director → CIF 0
  • 12
    Baumhardt, Fredrico Pereyron Mocellin
    Chief Executive born in October 1976
    Individual
    Officer
    2018-10-08 ~ 2020-03-11
    OF - director → CIF 0
  • 13
    HH NEW ENTITY LIMITED - 2014-01-31
    7, Savile Row, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,373,523 GBP2023-06-30
    Person with significant control
    2016-07-21 ~ 2018-10-08
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

IMX SOFTWARE GROUP LIMITED

Previous name
MTIMX LIMITED - 2014-07-07
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets - Investments
127,776 GBP2023-06-30
127,776 GBP2022-06-30
Fixed Assets
127,776 GBP2023-06-30
127,776 GBP2022-06-30
Debtors
877,159 GBP2023-06-30
167,306 GBP2022-06-30
Net Current Assets/Liabilities
167,306 GBP2023-06-30
167,306 GBP2022-06-30
Total Assets Less Current Liabilities
295,082 GBP2023-06-30
295,082 GBP2022-06-30
Net Assets/Liabilities
295,082 GBP2023-06-30
250,082 GBP2022-06-30
Equity
Called up share capital
430,000 GBP2023-06-30
430,000 GBP2022-06-30
430,000 GBP2021-06-30
Retained earnings (accumulated losses)
-134,918 GBP2023-06-30
-179,918 GBP2022-06-30
Equity
295,082 GBP2023-06-30
250,082 GBP2022-06-30
430,000 GBP2021-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
45,000 GBP2022-07-01 ~ 2023-06-30
-179,918 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
45,000 GBP2022-07-01 ~ 2023-06-30
-179,918 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
112022-07-01 ~ 2023-06-30
132021-07-01 ~ 2022-06-30
Investments in Group Undertakings
Cost valuation
127,776 GBP2022-06-30
Investments in Group Undertakings
127,776 GBP2023-06-30
127,776 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
877,159 GBP2023-06-30
167,306 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
877,159 GBP2023-06-30
167,306 GBP2022-06-30
Amounts owed to group undertakings
Current
709,853 GBP2023-06-30
Other Creditors
Non-current
45,000 GBP2022-06-30

Related profiles found in government register
  • IMX SOFTWARE GROUP LIMITED
    Info
    MTIMX LIMITED - 2014-07-07
    Registered number 09082208
    Bath House, 6-8 Bath Street, Redcliffe, Bristol BS1 6HL
    Private Limited Company incorporated on 2014-06-11 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
  • IMX SOFTWARE GROUP LIMITED
    S
    Registered number 09082208
    Bath House, 6-8 Bath Street, Redcliffe, Bristol, England, BS1 6HL
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Bath House, 6-8 Bath Street, Redcliffe, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    -341,747 GBP2023-06-30
    Person with significant control
    2018-08-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.