Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
TS Imagine (UK) Ltd
- Incorporated
- 3 August 2000 (26 years)
- Previously known as
- Tradingscreen (UK) Limited (until 15 February 2022)
- Industry
- Information technology consultancy activities (62020) Other information technology service activities (62090)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Waterhouse Square138 HolbornLondonEC1N 2ST
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 9 February 2022
British
Born September 1973 (53)
American
Born June 1962 (64)
Officer history (14 former)
29 June 2026
9 September 2022
2 September 2022
9 February 2022
9 February 2022
31 December 2021
18 May 2021
14 May 2021
30 April 2021
2 September 2020
Resigned Grandi, Piero as Director
11 July 2020
26 May 2016
Appointed Grandi, Piero as Director
26 May 2016
26 May 2016
26 May 2016
Resigned Buhannic, Patrick as Director
26 May 2016
15 March 2011
Resigned Lockwood, Meghan as Director
15 March 2011
Resigned Lockwood, Meghan as Secretary
3 August 2009
Appointed Lockwood, Meghan as Director
1 January 2008
Resigned Ahearn, Joseph as Secretary
1 January 2008
Resigned Ahearn, Joseph as Director
1 January 2008
Appointed Lockwood, Meghan as Secretary
9 February 2004
Resigned Boulat, Pierre Antoine as Secretary
9 February 2004
Appointed Ahearn, Joseph as Secretary
20 August 2002
Appointed Boulat, Pierre Antoine as Secretary
20 August 2002
3 August 2000
3 August 2000
Appointed Ahearn, Joseph as Director
3 August 2000
Appointed Buhannic, Patrick as Director
3 August 2000
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
31 July 2018
Ceased Tradingscreen Inc. — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £5,646,617
- Profit Before Tax
- £570,778
- Current Ratio
- 4.2x
- Return on Equity
- 6%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £39,807 | £315,585 | £137,986 |
| Current Assets | £8,760,909 | £5,882,978 | £3,967,935 |
| Debtors | £3,114,292 | ||
| Cash | £5,646,617 | £372,938 | £111,015 |
| Creditors (< 1 year) | £2,090,461 | £2,997,711 | £2,401,871 |
| Net Current Assets | £6,670,448 | £2,885,267 | £1,566,064 |
| Net Assets | £3,157,739 | £1,699,126 | |
| Shareholder Funds | £6,710,255 | £3,157,739 | £1,699,126 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Confirmation statement with no updates | 29 June 2026 | ||
| 29 June 2026 | Termination of appointment of a director | |||
| 30 September 2025 | Full accounts | 31 December 2024 | ||
| 30 June 2025 | Confirmation statement with no updates | 30 June 2025 | ||
| 8 January 2025 | Full accounts | 31 December 2023 |
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