Imaginet Limited
- Company number
- 03042421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Apr 1995
- Nature of business
- Business and domestic software development
- Corporate group
- Constellation Software UK Holdco Ltd (130 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUNSTER ECHENIQUE, Diego Jose | Director | 20 Oct 2025 | |
| CLANCY, Richard | Director | 3 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vesta Software Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm |
3 Apr 2025 | |
| Mr Nigel Glyn Roberts | Ownership Of Shares 25 To 50 Percent | 5 Apr 2017 | 3 Apr 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £327,617 | £277,705 | 13 |
| 30 Apr 2024 | £446,409 | £235,267 | 14 |
| 30 Apr 2023 | £399,627 | £248,753 | 17 |
| 30 Apr 2022 | £285,221 | £43,306 | 16 |
| 30 Apr 2021 | £257,353 | £1 | 15 |
| 30 Apr 2020 | £343,733 | - | 15 |
| 30 Apr 2019 | £196,736 | - | - |
| 30 Apr 2018 | £215,935 | - | - |
| 30 Apr 2017 | - | - | - |
| 30 Apr 2016 | £227,388 | - | - |
| 30 Apr 2015 | - | - | - |
| 30 Apr 2014 | - | - | - |
| 30 Apr 2013 | - | - | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
| 30 Apr 2003 | - | - | - |
| 30 Apr 2002 | - | - | - |
| 30 Apr 2001 | - | - | - |
| 30 Apr 2000 | - | - | - |
| 30 Apr 1999 | - | - | - |
| 30 Apr 1998 | - | - | - |
| 30 Apr 1997 | - | - | - |
| 30 Apr 1996 | - | - | - |
Connections
Owned by
Imaginet Limited → Vesta Software Group Limited → Constellation Software UK Holdco Ltd
Directors’ other companies
- CLANCY, Richard - Director at Pallas Epos Group Limited
- CLANCY, Richard - Director at Fieldwright Limited
- CLANCY, Richard - Director at Wheatley Software Solutions Limited
- CLANCY, Richard - Director at Green 4 Solutions Limited
- CLANCY, Richard - Director at Metalogic Holdings Limited
- CLANCY, Richard - Director at Machine Max Limited
- CLANCY, Richard - Director at Jonas Metals Software Limited
- CLANCY, Richard - Director at Fitronics Limited
- CLANCY, Richard - Director at Vesta Merchant Services Limited
- CLANCY, Richard - Director at Greycon Limited
Companies at the same address
- Ceres Software Group Ltd (16391752)
- Contronics Limited (01390386)
- Dataflow Events Ltd (03190002)
- Fidelity Systems Limited (03217771)
- Fieldwright Limited (17345474)
- Fisikal Limited (06474303)
- Green 4 Solutions Limited (05515543)
- Greycon Limited (01861647)
- Hellenic Systems Ltd (02316023)
- Hospitality Tech Holdings Limited (12360644)