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ITIM GROUP PLC

Public Limited Company Active

in

Registration No.
03486926
Incorporation Date
1997-12-30
Company Type
Public Limited Company
Address
London, United Kingdom
Website
www.itim.com/
Source: Companies House

ITIM GROUP PLC is a Public Limited Company registered in United Kingdom under 03486926, and its current status with Companies House is active. The company was incorporated on 30 December 1997 and lists its registered address as London, United Kingdom. No shareholders are recorded for ITIM GROUP PLC; ownership in this jurisdiction is normally filed as the Confirmation Statement (CS01) under the Companies Act 2006, but no such filing is on record here. No beneficial owner (UBO) data is recorded for ITIM GROUP PLC; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Officers

5

Directors and officers of ITIM GROUP PLC

Two of the 5 officer records shown for ITIM GROUP PLC are current appointments, filed with Companies House. Sandra Ribeiro (appointed 2017-10-19) and Christopher Brook-carter (appointed 2025-09-17) both serve as Director. The remaining 3 records shown (Christopher Collins, John Fallon and 1 other) are former appointments that have since been resigned. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 32 officers in total, including past appointments, though only the 5 most relevant records are shown here.

SR
Sandra Ribeiro ACTIVE

Appointed
2017-10-19
Residence
🇵🇹 Portugal
Occupation
Director

CB
Christopher Brook-carter ACTIVE

Appointed
2025-09-17
Residence
🇬🇧 United Kingdom
Occupation
Director

CC
Christopher Collins RESIGNED

Appointed
1998-03-02
Resigned
2002-12-13
Residence
🇬🇧 United Kingdom
Occupation
Director

JF
John Fallon RESIGNED

Appointed
1998-03-31
Resigned
2003-12-05
Residence
🇬🇧 United Kingdom
Occupation
Director

YP
York Place Company Secretaries Limited RESIGNED ENTITY

Appointed
1997-12-30
Resigned
1998-03-02
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of ITIM GROUP PLC

ITIM GROUP PLC has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 3 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • ITIM LIMITED (United Kingdom)
  • EDI PLUS LIMITED (United Kingdom)
  • Itim Associates Inc (United States)
  • PROFIMETRICS – SOFTWARE SOLUTIONS, S.A. (Portugal)

Data availability

Those 4 subsidiaries span United Kingdom, United States, Portugal jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
ITIM GROUP PLC
United Kingdom
ITIM LIMITED
United KingdomGB 03208792

EDI PLUS LIMITED
United KingdomGB 10199381

Itim Associates Inc
United States#0948453546

PROFIMETRICS – SOFTWARE SOLUTIONS, S.A.
PortugalPT 507579011

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Frequently Asked Questions

Who is ITIM GROUP PLC's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for ITIM GROUP PLC; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is ITIM GROUP PLC's company registration number?

ITIM GROUP PLC's registration number is 03486926, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ITIM GROUP PLC still an active company?

ITIM GROUP PLC's status on Companies House is listed as active.

When was ITIM GROUP PLC incorporated?

ITIM GROUP PLC was incorporated on 30 December 1997, according to Companies House.

What is ITIM GROUP PLC's registered address?

The registered address on file for ITIM GROUP PLC is London, United Kingdom.

What legal structure is ITIM GROUP PLC registered as?

ITIM GROUP PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of ITIM GROUP PLC?

Two of the 5 officer records shown for ITIM GROUP PLC are current appointments, filed with Companies House. Sandra Ribeiro (appointed 2017-10-19) and Christopher Brook-carter (appointed 2025-09-17) both serve as Director. The remaining 3 records shown (Christopher Collins, John Fallon and 1 other) are former appointments that have since been resigned.

Does ITIM GROUP PLC have a parent company or subsidiaries?

ITIM GROUP PLC has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 3 jurisdictions. Those 4 subsidiaries span United Kingdom, United States, Portugal jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to ITIM GROUP PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ITIM GROUP PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ITIM GROUP PLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ITIM GROUP PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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