Ims Capital Limited

Active07324558 Private limited company
Incorporated
23 July 2010 (16 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Audit exemption subsidiary
Region
South East
Address
4 Lancer House Hussar Court
Westside View
Waterlooville
PO7 7SE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 28 August 2026
British
Born November 1963
Director · Appointed 28 August 2026
British
Born September 1971 (55)
Director · Appointed 28 May 2025
British
Born January 1975 (51)
Director · Appointed 28 May 2025
British
Born June 1977 (49)
Director · Appointed 24 February 2025
British,German
Born March 1966 (60)
Director · Appointed 24 February 2025
British
Born September 1976 (50)
Officer history (8 former)
28 August 2026
Appointed Hotson, Grant Thomas as Director
28 August 2026
Appointed Feeney, Paul William as Director
16 December 2025
Resigned Hills, Matthew Paul as Secretary
16 December 2025
Resigned Hills, Matthew Paul as Director
28 May 2025
Appointed Bhavnani, Harry as Director
28 May 2025
Appointed Renwick, Edward John as Director
3 April 2025
Resigned Kempster, Natalie Anne-Marie as Director
24 February 2025
Appointed Westenberger, Andrew Thomas Karl as Director
24 February 2025
Appointed White, Paul Douglas as Director
30 April 2024
Resigned White, John David as Director
15 April 2024
Appointed Kempster, Natalie Anne-Marie as Director
19 November 2021
Appointed White, John David as Director
19 November 2021
Resigned Dunkley, Neil as Director
1 February 2021
Appointed Hills, Matthew Paul as Director
1 February 2021
Resigned Howard, Mark Philip as Director
1 August 2019
Appointed Hills, Matthew Paul as Secretary
18 January 2018
Resigned Somers, Laura Hayley as Secretary
7 May 2014
Appointed Somers, Laura Hayley as Secretary
7 May 2014
Resigned Howard, Mark Philip as Secretary
23 July 2010
Appointed Howard, Mark Philip as Secretary
23 July 2010
Appointed Howard, Mark Philip as Director
23 July 2010
Appointed Dunkley, Neil as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. 04987966

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Active Financial Partners Limited Owns 75–100% of shares
AE Financial Services Limited Proposed for strike-offOwns 75–100% of shares
Argentis Financial Planning Ltd Owns 75–100% of shares
Argentis Wealth Management Ltd Owns 75–100% of shares
Compass B2B Ltd Proposed for strike-offOwns 75–100% of shares
Ims Capital Limited This company Owns 75–100% of shares
Meon Valley Financial Planning Limited Proposed for strike-offOwns 75–100% of shares
Merchants Wealth Management Limited Proposed for strike-offOwns 75–100% of shares
Metis Wealth Ltd Owns 75–100% of shares
Network Direct Limited In liquidationOwns 75–100% of shares
PSG Financial Solutions Limited Proposed for strike-offOwns 75–100% of shares
Robinson Financial Solutions Ltd Owns 75–100% of shares

What Ims Capital say about themselves

“IMS Capital is an Investment Management organisation implementing investment solutions for clients of Independent Financial Advisers (IFA's) and Financial Planners.”

— from imscapital.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 October 2026Other filing
19 October 2026Accounts filing
19 October 2026Other filing
19 October 2026Audit exemption subsidiary accounts31 December 2025
4 September 2026Appointment of a director
Show all recent filings

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