Image Analysis Limited

Active06286687 Private limited company
Incorporated
20 June 2007 (19 years)
Industry
Business and domestic software development (62012)
Owned by
Olga Kubassova
Accounts type
Total exemption full
Region
Greater London
Address
125 Wood Street
London
EC2V 7AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2025
British
Born May 1965 (61)
Nielsen, Thomas
Director · Appointed 4 August 2023
Danish
Born April 1974 (52)
Director · Appointed 1 September 2018
French
Born March 1962 (64)
Kubassova, Olga, Dr
Director · Appointed 20 June 2007
British
Born December 1980 (45)
Officer history (15 former)
4 August 2026
Resigned Barker, Richard William as Director
5 December 2025
Appointed Shaul, Jonathan as Director
1 December 2025
Resigned Lundberg, Jan Magnus as Director
8 December 2023
Resigned Karl, Robert Rudolph as Director
4 August 2023
Appointed Nielsen, Thomas as Director
4 August 2023
Resigned Christiansen, Claus Henrick as Director
22 September 2022
Resigned Andersen, Jeppe Ragnar as Director
20 September 2022
Appointed Christiansen, Claus Henrick as Director
20 July 2022
Resigned Nichol, Richard Jonathan as Director
5 October 2020
Appointed Nichol, Richard Jonathan as Director
31 January 2020
Resigned De Beer Hinton, Mark as Director
1 January 2019
Appointed Lundberg, Jan Magnus as Director
5 December 2018
Resigned Nettle, Jeremy Robert Lloyd as Director
1 September 2018
Appointed Berthoux, Christophe, Dr as Director
18 January 2016
Appointed Andersen, Jeppe Ragnar as Director
18 January 2016
Resigned Riis Christiansen, Bente Juel as Director
24 December 2015
Resigned Kozlov, Andrey as Director
24 December 2015
Appointed Karl, Robert Rudolph as Director
23 April 2015
Appointed Kozlov, Andrey as Director
26 March 2015
Resigned Groenewegen, André, Dr as Director
5 March 2015
Appointed Riis Christiansen, Bente Juel as Director
2 March 2015
Appointed De Beer Hinton, Mark as Director
1 July 2014
Appointed Barker, Richard William as Director
10 February 2014
Resigned Smith, Timothy John as Director
11 December 2013
Appointed Smith, Timothy John as Director
1 August 2013
Appointed Groenewegen, André, Dr as Director
7 December 2012
Resigned Thompson, Peter Anthony, Sir as Director
1 November 2010
Appointed Thompson, Peter Anthony, Sir as Director
1 November 2010
Appointed Nettle, Jeremy Robert Lloyd as Director
22 October 2009
Resigned Robb, Paul as Secretary
22 October 2009
Resigned Robb, Paul as Director
20 June 2007
Appointed Kubassova, Olga, Dr as Director
20 June 2007
Appointed Robb, Paul as Secretary
20 June 2007
Appointed Robb, Paul as Director

Ownership 1 active

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

Olga Kubassova
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1980 (45)

Financials

Net Assets
(£91,194)
Cash
£688,457
Employees
33
Debt Ratio
102%
Current Ratio
0.6x

Trend

Cash
£0 £2.0M £4.0M 2019 2020 2021 2024 £2,348,732 £2,762,392 £2,930,585 £688,457
Balance sheet detail
2024202120202019
Fixed Assets£1,601,417£1,094,971£23,118£9,531
Current Assets£2,780,742£4,860,044£4,098,586£3,191,975
Debtors£1,929,459£1,336,194£843,243
Cash£688,457£2,930,585£2,762,392£2,348,732
Creditors (< 1 year)£4,473,353£1,987,419£1,055,011£823,365
Net Current Assets(£1,692,611)£2,872,625£3,043,575£2,368,610
Net Assets(£91,194)
Shareholder Funds£3,967,596£3,066,693£2,378,141

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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