UK Companies House feature
INNOTECH ADVISERS LIMITED
Profile
- Company number
- 01680796
- Status
- Active
- Incorporation
- 1982-11-23
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Rawlinson & Hunter Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group and the Company's ability to continue as a going concern for a period of at least twelve months from when the consolidated financial statements are authorised for issue.”
Subsidiaries
- Castlehove Limited · 100% held · England and Wales · Dormant
- Sarabaite Limited · 100% held · England and Wales · Provision of investment advice
- Mediant Cambridge Limited · 100% held · England and Wales · Dormant
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SMITH, Michael David Langford | Secretary | 2014-05-19 | — | — |
| BURNS, Joseph Christopher | Director | 2013-01-15 | Feb 1978 | British |
| SAINSBURY, David John, Lord | Director | 2008-04-22 | Oct 1940 | British |
| SHEA, James Frederick, Dr | Director | 1998-08-10 | Nov 1964 | British |
| WOOD, David Roy | Director | 2007-03-19 | May 1961 | United Kingdom |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENNETT, Paul Douglas | Secretary | 2013-10-22 | 2014-05-19 |
| ISMAEL, Ahmet | Secretary | 1999-08-04 | 2000-06-28 |
| MCGING, Thomas Patrick | Secretary | 2003-10-01 | 2013-10-22 |
| STONE, Christopher Theodor Schilling | Secretary | 2000-06-28 | 2003-10-01 |
| ADAMI, Manfred John, Dr | Director | 2000-01-27 | 2007-03-16 |
| CASSELL, Penelope Ann | Director | 2001-04-26 | 2006-12-11 |
| CHI CHUNG FUNG, Bernard | Director | 2003-06-09 | 2010-12-31 |
| FOY, Christopher | Director | 2007-02-26 | 2009-06-19 |
| FOY, Christopher | Director | 2004-01-06 | 2005-04-12 |
| PAWLOWICZ, Romuald Artur | Director | 1999-10-26 | 2005-02-03 |
| READMAN, John Peter Abercromby | Director | 1998-09-18 | 2007-03-19 |
| SAINSBURY OF TURVILLE, David John, Lord | Director | — | 1998-07-31 |
| SINGER, Alfred Ernst | Director | — | 1999-08-27 |
| STONE, Christopher Theodor Schilling | Director | — | 2008-04-22 |
| STONE, Christopher Theodor Schilling | Director | — | 1999-08-04 |
| WILLIS, Bernard | Director | 2008-04-22 | 2014-06-20 |
| YATES, Charles John | Director | 1998-08-10 | 2001-03-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lord David John Sainsbury | Individual | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 228 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-22 | CH01 | officers | change person director company with change date |
| 2025-12-22 | CH01 | officers | change person director company with change date |
| 2025-10-02 | AA | accounts | accounts with accounts type group |
| 2024-12-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-07 | AA | accounts | accounts with accounts type group |
| 2023-12-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-07 | AA | accounts | accounts with accounts type group |
| 2022-12-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-10-07 | AA | accounts | accounts with accounts type group |
| 2022-06-01 | MA | incorporation | memorandum articles |
| 2022-05-31 | RESOLUTIONS | resolution | resolution |
| 2021-12-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-08 | AA | accounts | accounts with accounts type group |
| 2020-12-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-06 | AA | accounts | accounts with accounts type group |
| 2019-12-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-10-10 | AA | accounts | accounts with accounts type group |
| 2018-12-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2018-09-27 | AA | accounts | accounts with accounts type group |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory