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
    Tung, Sun Tat Clement
    Wealth Management born in March 1971
    Individual (2 offsprings)
    Officer
    2020-03-18 ~ dissolved
    OF - director → CIF 0
    Mr Clement Tung
    Born in March 1971
    Individual (2 offsprings)
    Person with significant control
    2018-01-17 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Chakravarty, Aritra
    Founder & Ceo born in November 1981
    Individual (2 offsprings)
    Officer
    2018-01-17 ~ dissolved
    OF - director → CIF 0
    Mr Aritra Chakravarty
    Born in November 1981
    Individual (2 offsprings)
    Person with significant control
    2018-01-17 ~ dissolved
    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
  • 3
    Dunford-baker, Samual Peter
    Managing Director born in September 1990
    Individual (2 offsprings)
    Officer
    2021-10-06 ~ dissolved
    OF - director → CIF 0
    Dunford-baker, Samual Peter
    Individual (2 offsprings)
    Officer
    2022-12-08 ~ dissolved
    OF - secretary → CIF 0
Ceased 3
  • 1
    Steel, Gemma Katherine Sapwell
    Lawyer born in September 1982
    Individual (1 offspring)
    Officer
    2019-01-03 ~ 2021-09-30
    OF - director → CIF 0
  • 2
    Hsu, Suzanne Siuling
    Executive Director born in September 1960
    Individual
    Officer
    2020-02-22 ~ 2023-07-31
    OF - director → CIF 0
  • 3
    Wen, Cyrus Jun-ming
    Asset Management born in December 1985
    Individual
    Officer
    2020-03-18 ~ 2021-04-01
    OF - director → CIF 0
parent relation
Company in focus

PROJECT IMAGINE LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Intangible Assets
0 GBP2024-03-31
5,670,047 GBP2022-09-30
Property, Plant & Equipment
0 GBP2024-03-31
71,841 GBP2022-09-30
Fixed Assets
0 GBP2024-03-31
5,741,888 GBP2022-09-30
Debtors
2,805 GBP2024-03-31
798,732 GBP2022-09-30
Cash at bank and in hand
18,711 GBP2024-03-31
249,126 GBP2022-09-30
Current Assets
21,516 GBP2024-03-31
1,047,858 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-21,516 GBP2024-03-31
-281,652 GBP2022-09-30
Net Current Assets/Liabilities
0 GBP2024-03-31
766,206 GBP2022-09-30
Total Assets Less Current Liabilities
0 GBP2024-03-31
6,508,094 GBP2022-09-30
Equity
Called up share capital
325 GBP2024-03-31
317 GBP2022-09-30
290 GBP2021-09-30
Share premium
27,981,237 GBP2024-03-31
26,629,745 GBP2022-09-30
21,060,054 GBP2021-09-30
Retained earnings (accumulated losses)
-27,981,562 GBP2024-03-31
-20,121,968 GBP2022-09-30
-15,343,321 GBP2021-09-30
Equity
0 GBP2024-03-31
6,508,094 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
-7,859,594 GBP2022-10-01 ~ 2024-03-31
-4,778,647 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
-7,859,594 GBP2022-10-01 ~ 2024-03-31
-4,778,647 GBP2021-10-01 ~ 2022-09-30
Issue of Equity Instruments
Called up share capital
8 GBP2022-10-01 ~ 2024-03-31
Issue of Equity Instruments
1,351,500 GBP2022-10-01 ~ 2024-03-31
Average Number of Employees
62022-10-01 ~ 2024-03-31
242021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Other than goodwill
7,426,555 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
7,426,555 GBP2024-03-31
1,756,508 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,036,187 GBP2022-10-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
0 GBP2024-03-31
5,670,047 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Other
81,587 GBP2024-03-31
240,231 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Other
-158,644 GBP2022-10-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
81,587 GBP2024-03-31
168,390 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
27,789 GBP2022-10-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-114,592 GBP2022-10-01 ~ 2024-03-31
Property, Plant & Equipment
Other
0 GBP2024-03-31
71,841 GBP2022-09-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-03-31
606,601 GBP2022-09-30
Other Debtors
Amounts falling due within one year
2,805 GBP2024-03-31
192,131 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
2,805 GBP2024-03-31
798,732 GBP2022-09-30
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
100,123 GBP2022-09-30
Other Taxation & Social Security Payable
Current
9,755 GBP2024-03-31
32,514 GBP2022-09-30
Other Creditors
Current
11,761 GBP2024-03-31
149,015 GBP2022-09-30
Creditors
Current
21,516 GBP2024-03-31
281,652 GBP2022-09-30
Equity
Called up share capital
188 GBP2024-03-31
172 GBP2022-09-30
Related profiles found in government register
  • PROJECT IMAGINE LTD
    Info
    Registered number 11153882
    Truva Corporate Administration Limited Third Floor, 30 Bedford Street, London WC2E 9ED
    Private Limited Company incorporated on 2018-01-17 and dissolved on 2024-09-17 (6 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-17
    CIF 0
  • PROJECT IMAGINE LTD
    S
    Registered number 11153882
    Finsgate, 5-7 Cranwood Street, London, England, EC1V 9EE
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Finsgate, 5-7 Cranwood Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    19,665 GBP2021-09-30
    Person with significant control
    2018-09-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.