# Imaginet Limited

## Details

- **Company number:** [03042421](https://find-and-update.company-information.service.gov.uk/company/03042421)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Apr 1995
- **Registered office:** STABLES 1, HOWBERY PARK, WALLINGFORD, OX10 8BA
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Constellation Software UK Holdco Ltd](/group/109774) (130 companies)



## 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 2016 | £227,388 | - | - |



## Owned by

Imaginet Limited → [Vesta Software Group Limited](/company/08242670) → [Constellation Software UK Holdco Ltd](/company/09206065)




## Directors' other companies

- [CLANCY, Richard](/person/6072581) - director at [Pallas Epos Group Limited](/company/01221095)
- [CLANCY, Richard](/person/6072581) - director at [Fieldwright Limited](/company/17345474)
- [CLANCY, Richard](/person/6072581) - director at [Wheatley Software Solutions Limited](/company/03409594)
- [CLANCY, Richard](/person/6072581) - director at [Green 4 Solutions Limited](/company/05515543)
- [CLANCY, Richard](/person/6072581) - director at [Metalogic Holdings Limited](/company/06329035)
- [CLANCY, Richard](/person/6072581) - director at [Machine Max Limited](/company/11322220)
- [CLANCY, Richard](/person/6072581) - director at [Jonas Metals Software Limited](/company/02648289)
- [CLANCY, Richard](/person/6072581) - director at [Fitronics Limited](/company/04530620)
- [CLANCY, Richard](/person/6072581) - director at [Vesta Merchant Services Limited](/company/07108015)
- [CLANCY, Richard](/person/6072581) - director at [Greycon Limited](/company/01861647)



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