opendata.bot
Company number
04049314

TS IMAGINE (UK) LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TS IMAGINE (UK) LTD
Company number
04049314
Registered office
1 WATERHOUSE SQUARE, 138 HOLBORN, LONDON, EC1N 2ST, ENGLAND · 10 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 August 2000
Status
Active
Age
26 years
Previous names
TRADINGSCREEN (UK) LIMITED (to 15 Feb 2022)
Nature of business (SIC)
62020 — Information technology consultancy activities · 62090 — Other information technology service activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
13 Jul 2027
Confirmation statement — last
29 Jun 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Tradingscreen Inc.
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Tradingscreen Inc. name only
owns 75–100% of shares · holds 75–100% of votes Control ended 31/07/2018 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/02/2022 Registered name changed TRADINGSCREEN (UK) LIMITED TS IMAGINE (UK) LTD
31/07/2018 Person with significant control ceased Tradingscreen Inc.
06/04/2016 Person with significant control added Tradingscreen Inc.

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Profit / (loss) before tax 571
▼ 49.2%
1,124
Total assets less current liabilities 6,710
▼ 1.9%
6,837
Employees (avg) 88
▲ 10.0%
80

Documents for TS IMAGINE (UK) LTD

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

TS Imagine (UK) Ltd — EC1N 2ST
Tier 2 · renews 13/12/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of TS IMAGINE (UK) LTD?
According to the official registry, the company number of TS IMAGINE (UK) LTD is 04049314.
Where is TS IMAGINE (UK) LTD registered?
The registered office is 1 WATERHOUSE SQUARE, 138 HOLBORN, LONDON, EC1N 2ST, ENGLAND.
What is the SIC code of TS IMAGINE (UK) LTD?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities, 62090 — Other information technology service activities.
Who controls TS IMAGINE (UK) LTD?
Tradingscreen Inc. is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of TS IMAGINE (UK) LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About TS IMAGINE (UK) LTD (04049314)

TS IMAGINE (UK) LTD is a private limited company incorporated on 3 August 2000 and registered in the United Kingdom under company number 04049314. Its registered office is at 1 WATERHOUSE SQUARE, 138 HOLBORN, LONDON, EC1N 2ST, ENGLAND. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Tradingscreen Inc.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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