Company · Basingstoke
Imperium TAX and Accounting Limited
Accounting and auditing activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 6
- Scott Jonathan Madden 2023-2023 View profile
- Kirsty Joanne Cove 2022-2023 View profile
- Magentum Group Limited 2022-2023 View profile
- Nicola Marguerite Hodge 2021-2021 View profile
- David Anthony Spencer Bateman 2021-2023 View profile
- Jihao Zhang 2021-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Accounting and auditing activities; Bookkeeping activities; Tax consultancy; Other business support service activities n.e.c.
- Incorporated
- 13/05/2021
- Registered office
- Basingstoke
- Previous names
- Imperium TAX and Advisory Limited (until 20/06/2023)
Magentum TAX and Accounting Limited (until 16/06/2023)
Lutea TAX and Accounting Limited (until 05/08/2022)
Petunia Consultancy Limited (until 10/02/2022)
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Nicola Marguerite Hodge ceased 2022-07-26
25-50% voting, appoints directors · notified 2021-05-13 - Imperium Trust Company (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-12 - Magentum Group Limited ceased 2023-06-12
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-26
Group
- Imperium TAX and Accounting Limited
is controlled by Nicola Marguerite Hodge
Evidence
ceased 25-50% voting, appoints directors · notified 2021-05-13, ceased 2022-07-26 · source: Companies House PSC register
Ultimately controlled by Nicola Marguerite Hodge.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £760,420
- Total assets
- £760,420
- Cash
- £39,402
- Employees
- 8
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Jonathan David Stewart Director · appointed 2023
- Benedict John Lister Director · appointed 2023
- Grant Terence Twine Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Jonathan David Stewart Director · appointed 2023
- Benedict John Lister Director · appointed 2023
- Grant Terence Twine Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13392928
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 25/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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