Image Metrics Limited

Active04098216 Private limited company
Incorporated
27 October 2000 (26 years)
Industry
Business and domestic software development (62012)
Directors
John Textor
Controlled by
John Textor
Accounts type
Total exemption full
Region
North West
Address
First Floor
Swan Buildings
20 Swan Street
Manchester
M4 5JW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 1 active

Officer details are public data from the Companies House register.

Textor, John
Director · Appointed 15 April 2021
American
Born September 1965 (61)
Officer history (36 former)
28 January 2025
Resigned Bhatia, Ranjeet as Secretary
28 January 2025
Resigned Bhatia, Ranjeet as Director
15 April 2021
Appointed Bhatia, Ranjeet as Secretary
15 April 2021
Resigned Severini, Anthony as Secretary
15 April 2021
Appointed Textor, John as Director
25 January 2020
Appointed Severini, Anthony as Secretary
25 January 2020
Resigned Ryder, Ronald as Secretary
4 June 2019
Resigned Rolston, David Wayne, Dr as Director
28 September 2011
Resigned Wcphd Secretaries Limited as Corporate Secretary
6 September 2010
Resigned Starkenburg, Michael as Director
24 March 2010
Resigned Bellamy, Stephen Gerard as Director
9 March 2010
Resigned Rubin, Harry as Director
9 March 2010
Resigned Landau, David, Dr as Director
9 March 2010
Resigned Salmi, Mika as Director
11 November 2009
Appointed Ryder, Ronald as Secretary
3 November 2009
Resigned Elms, Simon Paul as Secretary
12 December 2008
Resigned Blindheim, Martin as Director
1 May 2008
Appointed Bellamy, Stephen Gerard as Director
30 April 2008
Resigned Lewis, Frank as Director
16 April 2008
Appointed Starkenburg, Michael as Director
17 March 2008
Appointed Rolston, David Wayne, Dr as Director
4 March 2008
Resigned Edwards, Gareth John, Dr as Director
4 March 2008
Appointed Blindheim, Martin as Director
16 March 2007
Resigned Wood, Andrew Richard as Director
9 November 2006
Appointed Salmi, Mika as Director
1 September 2006
Appointed Elms, Simon Paul as Secretary
31 May 2006
Resigned Flitcroft, Andrew John Alec as Secretary
26 April 2006
Resigned Newton, Stephen Jeffrey as Director
1 December 2005
Appointed Rubin, Harry as Director
1 November 2005
Appointed Wood, Andrew Richard as Director
31 May 2005
Appointed Wcphd Secretaries Limited as Corporate Secretary
1 March 2005
Appointed Lewis, Frank as Director
26 January 2005
Appointed Flitcroft, Andrew John Alec as Secretary
21 January 2005
Resigned Sampson, Graham Stuart as Director
21 January 2005
Resigned Sampson, Graham Stuart as Secretary
14 December 2004
Appointed Landau, David, Dr as Director
9 December 2004
Resigned Stephansen, Patrick as Director
7 December 2004
Appointed Newton, Stephen Jeffrey as Director
6 December 2004
Resigned Caan, James as Director
5 November 2004
Resigned Wells, Mark Benjamin as Director
6 October 2004
Appointed Caan, James as Director
28 September 2004
Appointed Stephansen, Patrick as Director
28 September 2004
Resigned Blindheim, Martin as Director
31 January 2004
Resigned Edwards, Steven Lloyd as Director
5 August 2003
Resigned Pilgrim, David as Director
1 May 2003
Resigned Dear, Geoffrey James, Baron as Director
19 December 2002
Appointed Wells, Mark Benjamin as Director
27 June 2002
Resigned Perrett, Nicholas Simon as Director
27 June 2002
Resigned Donaldson, Paul as Director
27 June 2002
Appointed Bhatia, Ranjeet as Director
27 June 2002
Appointed Blindheim, Martin as Director
27 June 2002
Resigned Walker, Kevin as Director
27 June 2002
Resigned Breit, Alan Donald, Doctor as Director
8 May 2002
Resigned Mendelsohn, Fredric William as Director
7 February 2002
Appointed Edwards, Steven Lloyd as Director
17 October 2001
Appointed Mendelsohn, Fredric William as Director
17 October 2001
Resigned Ingleby, Raymond Simon as Director
1 October 2001
Appointed Donaldson, Paul as Director
23 July 2001
Appointed Perrett, Nicholas Simon as Director
1 June 2001
Appointed Pilgrim, David as Director
1 June 2001
Appointed Dear, Geoffrey James, Baron as Director
1 February 2001
Resigned Hl Secretaries Limited as Corporate Director
1 February 2001
Resigned Halliwells Directors Limited as Corporate Nominee Director
1 February 2001
Resigned Halliwells Secretaries Limited as Corporate Nominee Secretary
22 January 2001
Appointed Sampson, Graham Stuart as Secretary
22 January 2001
Appointed Sampson, Graham Stuart as Director
15 December 2000
Appointed Ingleby, Raymond Simon as Director
8 December 2000
Appointed Edwards, Gareth John, Dr as Director
8 December 2000
Appointed Walker, Kevin as Director
8 December 2000
Appointed Breit, Alan Donald, Doctor as Director
27 October 2000
Appointed Halliwells Secretaries Limited as Corporate Nominee Secretary
27 October 2000
Appointed Halliwells Directors Limited as Corporate Nominee Director
27 October 2000
Appointed Hl Secretaries Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

John Textor
Individual · Notified 15 April 2021
Has significant influence or control
American
Born September 1965 (61)
Former controllers (2)
15 April 2021
Ceased John Textor — Owns 75–100% of shares
15 April 2021
Ceased Image Metrics,inc. — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
(£7,876,654)
Cash
£357
Employees
8
Debt Ratio
217%
Current Ratio
0.5x

Trend

Net Assets
(£10.0M) (£5.0M) £0 £5.0M £10.0M 2019 2020 2023 2024 2025 £6,928,922 £5,856,034 (£2,884,375) (£6,287,097) (£7,876,654)
Balance sheet detail
20252024202320202019
Fixed Assets£99,608£105,203£128,609£24,493
Current Assets£6,629,056£6,524,307£6,112,101£6,521,271£6,996,850
Debtors£6,628,699£6,524,307£6,454,417£6,928,600
Cash£357£0£66,854£68,250
Creditors (< 1 year)£13,749,090£12,086,974£9,000,438£20,730£87,077
Creditors (> 1 year)£856,228£829,633£124,647£669,000
Net Current Assets(£7,120,034)(£5,562,667)(£2,888,337)£6,500,541£6,909,773
Net Assets(£7,876,654)(£6,287,097)(£2,884,375)£5,856,034£6,928,922
Shareholder Funds(£2,884,375)£5,856,034£6,928,922

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Total exemption full accounts31 December 2025
22 December 2025Confirmation statement with no updates21 December 2025
30 September 2025Total exemption full accounts31 December 2024
23 June 2025Registered office address changed
16 June 2025Registered office address changed
Show all recent filings

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