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
Filmer, Kathleen Erica
Producer born in September 1970Individual (6 offsprings)Officer
2014-06-19 ~ nowOF - Director → CIF 0 - 2
Level 5a, Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)1,002 GBP2023-12-31Person with significant control 2017-04-04 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1
Filmer, Graham Douglas
Company Director born in January 1964Individual (3 offsprings)Officer 2014-06-19 ~ 2015-07-31OF - Director → CIF 0 - 2
Mrs Kathleen Erica Filmer
Born in September 1970Individual (6 offsprings)Person with significant control 2016-04-06 ~ 2017-03-30PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3INCREDIBLE MANAGEMENT GROUP HOLDINGS LIMITED37, Warren Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Person with significant control2017-03-30 ~ 2017-10-31PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
INCREDIBLE MANAGEMENT GROUP LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-3,638 GBP2024-01-01 ~ 2024-12-31
-3,530 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-482,346 GBP2024-01-01 ~ 2024-12-31
876,470 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-482,346 GBP2024-01-01 ~ 2024-12-31
876,470 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Debtors
5,489,781 GBP2024-12-31
6,664,728 GBP2023-12-31
Cash at bank and in hand
12,974 GBP2024-12-31
1,346 GBP2023-12-31
Current Assets
5,502,755 GBP2024-12-31
6,666,074 GBP2023-12-31
Net Current Assets/Liabilities
5,423,534 GBP2024-12-31
6,527,520 GBP2023-12-31
Total Assets Less Current Liabilities
5,425,534 GBP2024-12-31
6,529,520 GBP2023-12-31
Net Assets/Liabilities
5,425,534 GBP2024-12-31
6,069,825 GBP2023-12-31
Equity
Called up share capital
2,000 GBP2024-12-31
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Retained earnings (accumulated losses)
5,423,534 GBP2024-12-31
6,067,825 GBP2023-12-31
5,465,755 GBP2022-12-31
Equity
5,425,534 GBP2024-12-31
6,069,825 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-482,346 GBP2024-01-01 ~ 2024-12-31
876,470 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-274,400 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-161,945 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
3,500 GBP2024-01-01 ~ 2024-12-31
3,500 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
5,489,119 GBP2024-12-31
6,664,066 GBP2023-12-31
Other Debtors
Current
662 GBP2024-12-31
662 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
62,833 GBP2023-12-31
Other Creditors
Current
75,721 GBP2024-12-31
72,221 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,500 GBP2024-12-31
3,500 GBP2023-12-31
Creditors
Current
79,221 GBP2024-12-31
138,554 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
522,528 GBP2023-12-31
Total Borrowings
Current
0 GBP2024-12-31
62,833 GBP2023-12-31
Non-current
0 GBP2024-12-31
459,695 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-12-31
459,695 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Equity
Called up share capital
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Related profiles found in government register
- Registered number 09094684
INCREDIBLE MANAGEMENT GROUP LIMITED
InfoLevel 5a Maple House, 149 Tottenham Court Road, London W1T 7NFPrivate Limited Company incorporated on 2014-06-19 (11 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-06-26CIF 0 INCREDIBLE MANAGEMENT GROUP LIMITED
SRegistered number 09094684Level 5a, Maple House, 149 Tottenham Court Road, London, United Kingdom, W1T 7NFLimited By Shares in Companies House, England And WalesCIF 1 CIF 2
Offspring entities and appointments
Active
2
- 1Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)3,802,803 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 2Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-684,153 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.