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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 4
  • 1
    Lister, Benedict John
    Born in May 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Twine, Grant Terence
    Born in December 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Stewart, Jonathan David
    Born in February 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-06-12 ~ now
    OF - Director → CIF 0
  • 4
    icon of address15, Hanover Square, London, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,982,085 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-06-12 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Mr David Goerge Jenner
    Born in December 1957
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2021-05-13 ~ 2022-07-26
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Madden, Scott Jonathan
    Company Director born in July 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-23 ~ 2023-06-12
    OF - Director → CIF 0
  • 3
    Bateman, David Anthony Spencer
    Director born in March 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-05-13 ~ 2023-06-12
    OF - Director → CIF 0
  • 4
    Zhang, Jihao
    Director born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-13 ~ 2023-03-23
    OF - Director → CIF 0
  • 5
    Hodge, Nicola Marguerite
    Director born in October 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-05-13 ~ 2021-12-23
    OF - Director → CIF 0
    Ms Nicola Marguerite Hodge
    Born in October 1961
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2021-05-13 ~ 2022-07-26
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Cove, Kirsty Joanne
    Accountant born in June 1990
    Individual
    Officer
    icon of calendar 2022-10-03 ~ 2023-08-17
    OF - Director → CIF 0
  • 7
    WWT 2021 LIMITED - 2022-05-17
    icon of addressUnit 2f17 The Square, Basing View, Basingstoke, England
    Active Corporate (4 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    -211,853 GBP2024-12-31
    Officer
    2022-07-26 ~ 2023-06-12
    PE - Director → CIF 0
    Person with significant control
    2022-07-26 ~ 2023-06-12
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    icon of addressHeritage Suite, Heritage Suite, The Valley, Anguilla
    Corporate
    Person with significant control
    2021-12-23 ~ 2022-06-20
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

IMPERIUM TAX AND ACCOUNTING LIMITED

Previous names
LUTEA TAX AND ACCOUNTING LIMITED - 2022-08-05
MAGENTUM TAX AND ACCOUNTING LIMITED - 2023-06-16
PETUNIA CONSULTANCY LIMITED - 2022-02-10
IMPERIUM TAX AND ADVISORY LIMITED - 2023-06-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
69202 - Bookkeeping Activities
69201 - Accounting And Auditing Activities
69203 - Tax Consultancy
Brief company account
Property, Plant & Equipment
8,930 GBP2024-12-31
4,955 GBP2023-12-31
Fixed Assets
8,930 GBP2024-12-31
4,955 GBP2023-12-31
Debtors
1,015,144 GBP2024-12-31
1,081,990 GBP2023-12-31
Cash at bank and in hand
39,402 GBP2024-12-31
61,302 GBP2023-12-31
Current Assets
1,054,546 GBP2024-12-31
1,143,292 GBP2023-12-31
Creditors
-303,056 GBP2024-12-31
-225,659 GBP2023-12-31
Net Current Assets/Liabilities
751,490 GBP2024-12-31
917,633 GBP2023-12-31
Total Assets Less Current Liabilities
760,420 GBP2024-12-31
922,588 GBP2023-12-31
Net Assets/Liabilities
760,420 GBP2024-12-31
922,588 GBP2023-12-31
Equity
Called up share capital
6 GBP2024-12-31
6 GBP2023-12-31
Share premium
470,127 GBP2024-12-31
470,127 GBP2023-12-31
Retained earnings (accumulated losses)
59,866 GBP2024-12-31
222,034 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
23,925 GBP2024-12-31
14,407 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,995 GBP2024-12-31
9,452 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,543 GBP2024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
29,400 GBP2024-12-31
29,983 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
29,400 GBP2024-12-31
29,983 GBP2023-12-31
  • IMPERIUM TAX AND ACCOUNTING LIMITED
    Info
    LUTEA TAX AND ACCOUNTING LIMITED - 2022-08-05
    MAGENTUM TAX AND ACCOUNTING LIMITED - 2022-08-05
    PETUNIA CONSULTANCY LIMITED - 2022-08-05
    IMPERIUM TAX AND ADVISORY LIMITED - 2022-08-05
    Registered number 13392928
    icon of addressUnit 2f17, The Square Basing View, Basingstoke RG21 4EB
    PRIVATE LIMITED COMPANY incorporated on 2021-05-13 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.