Website & contact details
- Website
Idea Group Limited
- Incorporated
- 10 October 2000 (26 years)
- Industry
- Business and domestic software development (62012) Management consultancy activities other than financial management (70229)
- Directors
- Fimatix UK Limited
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Unit 11.1.1 The Leather MarketWeston StreetLondonSE1 3ER
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Fimatix UK Limited
Corporate Director · Appointed 22 January 2025
Nadin, Simon John
Secretary · Appointed 23 May 2023
Director · Appointed 23 May 2022
British
Born May 1966 (60)
Officer history (11 former)
22 January 2025
Appointed Fimatix UK Limited as Corporate Director
28 August 2023
Resigned Lyall, Ian Munro as Director
23 May 2023
Appointed Nadin, Simon John as Secretary
23 May 2022
23 May 2022
23 May 2022
23 May 2022
Resigned Stewart, Lauren Louise as Director
23 May 2022
Resigned Stewart, Lauren Louise as Secretary
7 August 2018
1 May 2018
31 December 2016
21 January 2014
29 November 2013
1 December 2006
Appointed Stewart, Lauren Louise as Director
13 April 2006
31 March 2006
17 November 2000
Appointed Stewart, Lauren Louise as Secretary
17 November 2000
10 October 2000
10 October 2000
10 October 2000
10 October 2000
10 October 2000
10 October 2000
10 October 2000
Appointed Lyall, Ian Munro as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 10860988
Former controllers (1)
23 May 2022
Ceased Broomcraig Limited — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Agilesphere LLP Holds 75–100% of voting rights
Idea Group Limited This company Owns 75–100% of shares
Semantic Evolution Limited Owns 75–100% of shares
Testing Performance Limited Holds 75–100% of voting rights
Financials
Balance sheet as at 30 November 2025 · small accounts
- Net Assets
- (£236,264)
- Cash
- £1,638
- Debt Ratio
- 206%
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £5,917 | £0 | £1,897 | £6,014 | £1,171 | £1,677 | £6,197 |
| Current Assets | £217,043 | £81,869 | £228,335 | £191,389 | £521,872 | £401,529 | £402,844 |
| Debtors | £215,405 | £80,503 | £219,789 | £185,320 | £166,484 | £225,434 | £105,062 |
| Cash | £1,638 | £1,366 | £8,546 | £5,967 | £355,388 | £176,095 | £297,782 |
| Creditors (< 1 year) | £458,100 | £417,555 | £392,758 | £130,259 | |||
| Creditors (> 1 year) | £0 | £180,000 | £300,000 | ||||
| Net Current Assets | (£241,057) | (£335,686) | (£164,423) | £61,130 | £399,873 | £321,215 | £316,250 |
| Net Assets | (£236,264) | (£335,686) | (£162,886) | £66,001 | £401,044 | £142,892 | £22,447 |
| Shareholder Funds | (£335,686) | (£162,886) | £66,001 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Current accounting period extended |
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