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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 7
  • 1
    Lundholm, David Aiden
    Born in August 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Maria
    Born in July 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Costeletos, Philippe Marinos
    Born in June 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Ward, Anthony John
    Born in May 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Walker, Peter Charles
    Born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-08 ~ now
    OF - Director → CIF 0
  • 6
    Mcclelland, Graham Douglas
    Born in December 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-07 ~ now
    OF - Director → CIF 0
  • 7
    Rice, William Henry Guy
    Born in June 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-07-16 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Pieterse, Wilhelmus Johannes
    Director born in June 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-26 ~ 2024-06-24
    OF - Director → CIF 0
  • 2
    Blomfield, Thomas Benjamin
    Director born in August 1985
    Individual
    Officer
    icon of calendar 2021-05-01 ~ 2024-02-15
    OF - Director → CIF 0
  • 3
    Crawley, Spencer Henry
    Venture Capitalist born in August 1987
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-08-12 ~ 2024-02-15
    OF - Director → CIF 0
  • 4
    Mr William Henry Guy Rice
    Born in June 1988
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-07-16 ~ 2021-03-12
    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
  • 5
    icon of address9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (3 parents, 437 offsprings)
    Officer
    2021-03-22 ~ 2022-09-23
    PE - Secretary → CIF 0
parent relation
Company in focus

IMAGINE MORTGAGES LIMITED

Previous name
GROUPLADDER LTD - 2019-07-22
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
25,241 GBP2019-12-31
Fixed Assets - Investments
100 GBP2019-12-31
Fixed Assets
25,341 GBP2019-12-31
Debtors
Current
5,065,817 GBP2019-12-31
Current Assets
5,065,817 GBP2019-12-31
Net Current Assets/Liabilities
4,959,427 GBP2019-12-31
Total Assets Less Current Liabilities
4,984,768 GBP2019-12-31
Net Assets/Liabilities
4,984,768 GBP2019-12-31
Equity
Called up share capital
19 GBP2019-12-31
Share premium
6,084,991 GBP2019-12-31
Retained earnings (accumulated losses)
-1,100,242 GBP2019-12-31
Equity
4,984,768 GBP2019-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
332018-07-16 ~ 2019-12-31
Computers
332018-07-16 ~ 2019-12-31
Average Number of Employees
112018-07-16 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
1,292 GBP2019-12-31
Computers
26,183 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
27,475 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
2,234 GBP2018-07-16 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
152 GBP2019-12-31
Computers
2,082 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,234 GBP2019-12-31
Property, Plant & Equipment
Office equipment
1,140 GBP2019-12-31
Computers
24,101 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
5,058,608 GBP2019-12-31
Called-up share capital (not paid)
Current
2,709 GBP2019-12-31
Prepayments/Accrued Income
Current
4,500 GBP2019-12-31
Trade Creditors/Trade Payables
Current
99,376 GBP2019-12-31
Other Creditors
Current
3,314 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
3,700 GBP2019-12-31
Creditors
Current
106,390 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,220,000 shares2019-12-31
Par Value of Share
Class 1 ordinary share
0.000012018-07-16 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
740,974 shares2019-12-31
Par Value of Share
Class 2 ordinary share
0.000012018-07-16 ~ 2019-12-31

Related profiles found in government register
  • IMAGINE MORTGAGES LIMITED
    Info
    GROUPLADDER LTD - 2019-07-22
    Registered number 11465987
    icon of addressWhite Collar Factory 1 Old Street Yard, Office 2.02, London EC1Y 8AF
    PRIVATE LIMITED COMPANY incorporated on 2018-07-16 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • IMAGINE MORTGAGES LIMITED
    S
    Registered number 11465987
    icon of addressExmouth House 3-11, Pine Street, London, England, EC1R 0JH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • IMAGINE MORTGAGES LIMITED
    S
    Registered number 11465987
    icon of addressUnit 80, Exmouth House, Pine Street, London, England, EC1R 0JH
    Limited Company in Uk, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    GEN-H TRANSACTION SERVICES LIMITED - 2022-04-07
    icon of addressWhite Collar Factory, 1 Old Street Yard, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -82,324 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-03-30 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressWhitecollar Factory Old Street Yard, Fora C/o Imagine Mortgages Ltd, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -235,644 GBP2019-12-31
    Person with significant control
    icon of calendar 2019-12-07 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.