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 4
  • 1
    Dranchenko, Darya
    Individual (1 offspring)
    Officer
    2023-03-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Schlittler, Marc
    Director born in November 1974
    Individual (1 offspring)
    Officer
    2018-08-09 ~ now
    OF - Director → CIF 0
  • 3
    Donald, Michael John
    Business Executive born in September 1962
    Individual (3 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
    Michael John Donald
    Born in September 1962
    Individual (3 offsprings)
    Person with significant control
    2020-07-01 ~ 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%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Mundt, Maria Christova
    Director born in August 1978
    Individual (1 offspring)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Frost, Gareth
    Individual
    Officer
    2018-08-09 ~ 2019-03-16
    OF - Secretary → CIF 0
  • 2
    Zenina, Elena
    Individual
    Officer
    2020-04-28 ~ 2022-07-18
    OF - Secretary → CIF 0
  • 3
    Noorani, Amina
    Individual
    Officer
    2019-03-29 ~ 2020-04-15
    OF - Secretary → CIF 0
  • 4
    Dowd, Robert Sean
    Business Executive born in July 1970
    Individual (5 offsprings)
    Officer
    2017-12-05 ~ 2019-03-16
    OF - Director → CIF 0
    Mr Robert Dowd
    Born in July 1970
    Individual (5 offsprings)
    Person with significant control
    2018-01-16 ~ 2018-02-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Nicholson, Henry
    Analyst born in August 1994
    Individual (1 offspring)
    Officer
    2017-12-04 ~ 2018-01-16
    OF - Director → CIF 0
    Mr Henry Nicholson
    Born in August 1994
    Individual (1 offspring)
    Person with significant control
    2017-12-04 ~ 2018-01-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Fabrikstrasse 5, 6330, Cham, Switzerland
    Corporate
    Person with significant control
    2018-02-19 ~ 2020-07-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

IMAGENPAY UK LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
633 GBP2024-05-31
439 GBP2023-05-31
Debtors
112,955 GBP2024-05-31
106,876 GBP2023-05-31
Cash at bank and in hand
5,768 GBP2023-05-31
Current Assets
112,955 GBP2024-05-31
112,644 GBP2023-05-31
Creditors
Current
1,168,608 GBP2024-05-31
1,296,835 GBP2023-05-31
Net Current Assets/Liabilities
-1,055,653 GBP2024-05-31
-1,184,191 GBP2023-05-31
Total Assets Less Current Liabilities
-1,055,020 GBP2024-05-31
-1,183,752 GBP2023-05-31
Creditors
Non-current
2,582,344 GBP2024-05-31
2,372,088 GBP2023-05-31
Net Assets/Liabilities
-3,637,364 GBP2024-05-31
-3,555,840 GBP2023-05-31
Equity
Called up share capital
262 GBP2024-05-31
250 GBP2023-05-31
Share premium
695,988 GBP2024-05-31
Retained earnings (accumulated losses)
-4,333,614 GBP2024-05-31
-3,556,090 GBP2023-05-31
Equity
-3,637,364 GBP2024-05-31
-3,555,840 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,581 GBP2024-05-31
8,510 GBP2023-05-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-5,534 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,948 GBP2024-05-31
8,071 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
411 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-5,534 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Furniture and fittings
633 GBP2024-05-31
439 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
112,955 GBP2024-05-31
106,876 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
34,001 GBP2024-05-31
10,000 GBP2023-05-31
Trade Creditors/Trade Payables
Current
556,962 GBP2024-05-31
474,537 GBP2023-05-31
Other Taxation & Social Security Payable
Current
63,670 GBP2024-05-31
51,116 GBP2023-05-31
Other Creditors
Current
513,975 GBP2024-05-31
761,182 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
13,636 GBP2024-05-31
22,500 GBP2023-05-31
Other Creditors
Non-current
2,568,708 GBP2024-05-31
2,349,588 GBP2023-05-31

  • IMAGENPAY UK LIMITED
    Info
    Registered number 11093080
    C/o Ellis & Co, 114-120 Northgate Street, Chester, Cheshire CH1 2HT
    Private Limited Company incorporated on 2017-12-04 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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.