Imbiba Growth LLP

ActiveOC402076 Limited liability partnership
Incorporated
2 October 2015 (11 years)
Industry
None Supplied (None Supplied)
Owned by
Darrel John Connell
Elizabeth Emma Podbury
Accounts type
Small
Region
Greater London
Address
The Loft
1-3 Langley Court
London
WC2E 9JY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 11 active

Officer details are public data from the Companies House register.

Massachusetts Mutual Life Insurance Company
Corporate LLP Member · Appointed 1 July 2025
LLP Member · Appointed 12 May 2025
Born April 1972 (54)
LLP Member · Appointed 4 October 2024
Born July 1981 (45)
LLP Member · Appointed 1 October 2024
Born March 1976 (50)
LLP Member · Appointed 12 July 2024
Born May 1991 (35)
LLP Member · Appointed 1 June 2019
Born October 1970 (56)
LLP Designated Member · Appointed 11 June 2018
Born October 1985 (41)
LLP Designated Member · Appointed 14 August 2017
Born April 1960 (66)
LLP Designated Member · Appointed 14 August 2017
Born March 1981 (45)
LLP Member · Appointed 2 October 2015
Born March 1950 (76)
LLP Member · Appointed 2 October 2015
Born April 1967 (59)
Officer history (6 former)
30 November 2025
Resigned Whitfield, Guy as LLP Member
1 July 2025
Appointed Massachusetts Mutual Life Insurance Company as Corporate LLP Member
30 June 2025
Resigned Shah, Samir as LLP Member
12 May 2025
Appointed Banks, Ian David as LLP Member
31 March 2025
Resigned Wong, Siu Man Alison as LLP Member
4 October 2024
Appointed Maxwell, Andrew Warnock as LLP Member
1 October 2024
Appointed Duckworth, Heidi Louise as LLP Member
9 September 2024
Appointed Shah, Samir as LLP Member
22 August 2024
Resigned Bradshaw, Simon Fraser as LLP Designated Member
12 July 2024
Appointed Birdi, Nick-Raj Singh as LLP Member
29 February 2024
Resigned Stones, Andrew David as LLP Member
29 February 2024
Resigned Davies, Mark Anthony Philip as LLP Member
1 June 2023
Appointed Davies, Mark Anthony Philip as LLP Member
1 December 2022
Appointed Whitfield, Guy as LLP Member
1 August 2022
Appointed Wong, Siu Man Alison as LLP Member
1 June 2019
Appointed Sherlock, Kieran Martin as LLP Member
11 March 2019
Appointed Stones, Andrew David as LLP Member
11 June 2018
Appointed Podbury, Elizabeth Emma as LLP Designated Member
14 August 2017
Appointed Connell, Darrel John as LLP Designated Member
14 August 2017
Appointed Phillips, George Brian as LLP Designated Member
14 August 2017
Appointed Bradshaw, Simon Fraser as LLP Designated Member
2 October 2015
Appointed Wheeler, Simon Charles as LLP Member
2 October 2015
Appointed Connell, John Charles as LLP Member

Ownership 2 active

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

Individual · Notified 30 June 2025
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Irish
Born March 1981 (45)
Individual · Notified 30 June 2025
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Irish
Born October 1985 (41)
Former controllers (2)
14 August 2017
Ceased John Charles Connell — Holds 25–50% of voting rights
14 August 2017
Ceased Simon Charles Wheeler — Holds 25–50% of voting rights

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Imbiba Growth LLP This company
Imbiba Capital Ltd Owns 75–100% of shares
Imbiba II (GP) LLP Right to 75–100% of surplus assets
Gold Box CW Ltd Owns 75–100% of shares
Pindrop Hearing Limited Owns 25–50% of shares
Valour Videos Holdings Ltd Owns 50–75% of shares
One Rebel Ltd Owns 25–50% of shares
One Rebel (Chelsea) Limited Owns 75–100% of shares
One Rebel (Ealing) Limited Owns 75–100% of shares
One Rebel (Euston) Limited Owns 75–100% of shares
One Rebel (Hammersmith) Limited Owns 75–100% of shares
Upham Management Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£945,360
Employees
6
Current Ratio
3.7x

Trend

Cash
£0 £500k £1.0M 2024 2025 £778,060 £945,360
Balance sheet detail
20252024
Fixed Assets£5,969£9,082
Current Assets£1,176,992£1,062,681
Debtors£231,632
Cash£945,360£778,060
Creditors (< 1 year)£320,354£368,356
Net Current Assets£856,638£694,325
Net Assets£703,407
Shareholder Funds£703,407

Turnover£2,683,199
Admin Expenses£646,938
Operating Profit£2,036,261
Profit for Period£0

What Imbiba Growth say about themselves

“Imbiba is a growth partner investing in innovative UK and Irish businesses across education, healthcare, lifestyle, and technology sectors, supporting strategic growth and leadership.”

— from imbiba.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Member's details changed
11 August 2026Member's details changed

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