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
    Lars Kolind
    Born in May 1947
    Individual (1 offspring)
    Person with significant control
    2019-09-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Nielsen, Morten Lehmann
    Director born in May 1982
    Individual (1 offspring)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Mr Soeren Ulrik Toft-jensen
    Born in November 1949
    Individual (1 offspring)
    Person with significant control
    2024-06-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Joern Gregersen Grove
    Born in March 1949
    Individual
    Person with significant control
    2019-09-26 ~ 2022-11-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mayland, Karsten
    Director born in April 1968
    Individual
    Officer
    2019-09-26 ~ 2021-12-17
    OF - Director → CIF 0
  • 3
    Rasmussen, Jeanne Koch
    Director born in April 1990
    Individual
    Officer
    2021-12-17 ~ 2024-01-15
    OF - Director → CIF 0
parent relation
Company in focus

UK IMPERO LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1002023-01-01 ~ 2023-12-31
Turnover/Revenue
6,320 GBP2023-01-01 ~ 2023-12-31
6,368 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
8,959 GBP2023-01-01 ~ 2023-12-31
26,072 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-2,639 GBP2023-01-01 ~ 2023-12-31
-19,704 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
3 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,636 GBP2023-01-01 ~ 2023-12-31
-19,704 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-2,636 GBP2023-01-01 ~ 2023-12-31
-19,704 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-2,636 GBP2023-01-01 ~ 2023-12-31
-19,704 GBP2022-01-01 ~ 2022-12-31
Debtors
5,784 GBP2022-12-31
Cash at bank and in hand
6,499 GBP2023-12-31
2,670 GBP2022-12-31
Current Assets
6,499 GBP2023-12-31
8,454 GBP2022-12-31
Creditors
Current
3,600 GBP2022-12-31
Net Current Assets/Liabilities
6,499 GBP2023-12-31
4,854 GBP2022-12-31
Total Assets Less Current Liabilities
6,499 GBP2023-12-31
4,854 GBP2022-12-31
Creditors
Non-current
68,632 GBP2023-12-31
64,351 GBP2022-12-31
Net Assets/Liabilities
-62,133 GBP2023-12-31
-59,497 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
-62,233 GBP2023-12-31
-59,597 GBP2022-12-31
-39,893 GBP2021-12-31
Equity
-62,133 GBP2023-12-31
-59,497 GBP2022-12-31
-39,793 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,636 GBP2023-01-01 ~ 2023-12-31
-19,704 GBP2022-01-01 ~ 2022-12-31
Amount of value-added tax that is recoverable
Current
5,784 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,600 GBP2022-12-31
Amounts owed to group undertakings
Non-current
68,632 GBP2023-12-31
64,351 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31

  • UK IMPERO LTD
    Info
    Registered number 12227979
    823 Salisbury House, 5th Floor 29 Finsbury Circus, London EC2M 5QQ
    Private Limited Company incorporated on 2019-09-26 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    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.