INNOVA TECHNOLOGY SOLUTIONS UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-19 (in 4mo)
Last made up 2025-09-05
Watchouts
None on the register
Cash
£911K
-33.9% vs 2023
Net assets
£2M
-12.6% vs 2023
Employees
79
+2.6% vs 2023
Profit before tax
-£236K
+76.4% vs 2023
Name history
Renamed 6 times since incorporation — the current trading name was adopted 2024-08-01
- INNOVA TECHNOLOGY SOLUTIONS UK LIMITED 2024-08-01 → present
- VOLT EUROPE LIMITED 2010-06-24 → 2024-08-01
- GATTON VOLT CONSULTING GROUP LIMITED 1999-02-03 → 2010-06-24
- GATTON CONSULTING GROUP LIMITED 1993-10-15 → 1999-02-03
- GATTON COMPUTER SERVICES LIMITED 1990-06-26 → 1993-10-15
- COMPUTASTAFF RECRUITMENT LIMITED 1983-11-04 → 1990-06-26
- RINGVILLAS LIMITED 1983-07-14 → 1983-11-04
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £17,708,233 | £17,736,199 | |
| Operating profit | -£981,085 | -£238,830 | |
| Profit before tax | -£1,001,093 | -£235,894 | |
| Net profit | -£1,001,093 | -£235,894 | |
| Cash | £1,377,436 | £910,861 | |
| Total assets less current liabilities | £1,867,609 | £1,631,715 | |
| Net assets | £1,867,609 | £1,631,715 | |
| Equity | £1,867,609 | £1,631,715 | |
| Average employees | 77 | 79 | |
| Wages | £2,946,128 | £1,805,386 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -5.5% | -1.3% | |
| Net margin | -5.7% | -1.3% | |
| Return on capital employed | -52.5% | -14.6% | |
| Gearing (liabilities / total assets) | 87.5% | 88.4% | |
| Current ratio | 1.13x | 1.12x | |
| Interest cover | -49.03x | -16.05x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the director has a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”
Significant events
- “A notable positive development is the appointment of a new Sales Director for UK, bringing significant industry experience and a strong track record in client development and strategic market growth. This key leadership addition contributes towards renewed engagement with existing customers and the early stages of a strengthened new-business-pipeline.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GOEL, Pankaj | Director | 2024-06-05 | Apr 1971 | American |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORD, Dawn Maureen Mary | Secretary | 2013-05-28 | 2024-06-05 |
| HILL, Stephen | Secretary | 2008-05-06 | 2013-05-28 |
| MORGAN, Cyril Gerald | Secretary | 2003-01-10 | 2008-05-06 |
| WEINREICH, Howard B | Secretary | 2001-08-31 | 2003-01-10 |
| VOLT EUROPE LIMITED | Corporate Secretary | — | 2010-09-01 |
| BATTEN, Benjamin William | Director | 2019-05-24 | 2023-03-02 |
| DALEY, Thomas Henry | Director | 1998-12-02 | 2012-12-06 |
| DOWNIE, Andrew Richard | Director | 2003-08-01 | 2004-02-27 |
| ELLIOTT, Stephanie Simone | Director | 2004-11-01 | 2010-12-03 |
| FORD, Dawn Maureen Mary | Director | 2015-07-29 | 2024-06-05 |
| GIBBS, Christopher Bruce | Director | — | 1993-09-01 |
| GROBERG, James | Director | 1998-12-02 | 2006-03-16 |
| GUARINO, Ludwig M | Director | 2001-08-31 | 2013-10-23 |
| HERRING, Richard Henry | Director | 2010-12-01 | 2019-04-23 |
| HILL, Stephen | Director | 2007-12-10 | 2013-06-06 |
| LAIDLAW, Robin Archibald | Director | 1993-10-01 | 1998-12-02 |
| MORGAN, Cyril Gerald | Director | 2003-01-10 | 2011-10-18 |
| NORRIS, Alan John | Director | — | 1998-12-02 |
| PORTSMOUTH, Douglas James | Director | 1993-10-01 | 2000-12-31 |
| RINSLER, Stephen | Director | 2000-11-06 | 2002-09-30 |
| ROUSELL, Alan Richard | Director | 1993-10-01 | 1998-12-02 |
| SCHULTZ, Lori | Director | 2019-04-30 | 2019-05-23 |
| SHAW, Jerome | Director | 1998-12-02 | 2012-03-28 |
| SHAW, Steven Aaron | Director | 1998-12-02 | 2010-08-13 |
| SHINGLES, Godfrey Stephen | Director | 1994-10-01 | 1998-12-02 |
| SINGLETON, Michael Robert | Director | — | 1998-12-02 |
| THORN, Kevin | Director | 1998-12-02 | 2005-02-07 |
| TYLER, Jonathan Maurice | Director | 1993-10-01 | 2004-09-06 |
| WALSH, David | Director | 1993-10-01 | 1996-05-24 |
| WARD, William | Director | 1998-12-02 | 2003-03-31 |
| WEINREICH, Howard B | Director | 1998-12-02 | 2012-05-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Rajiv Sardana | Individual | Voting 25–50%, voting-rights-25-to-50-percent-as-trust, Appoints directors | 2022-04-25 | Active |
| Volt Europe Holdings Limited | Corporate entity | Shares 75–100% | 2016-06-30 | Active |
Filing timeline
Last 20 of 202 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-08-01 CERTNM Certificate change of name company PDF
- 2024-06-14 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-11 | AA | accounts | Accounts with accounts type full | |
| 2025-11-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-13 | AA | accounts | Accounts with accounts type full | |
| 2024-09-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-18 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-08-01 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-06-14 | RESOLUTIONS | resolution | Resolution | |
| 2024-06-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-07 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-06-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-08 | AA | accounts | Accounts with accounts type full | |
| 2023-09-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-13 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-03-16 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-28 | AA | accounts | Accounts with accounts type full | |
| 2022-09-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-12 | AA01 | accounts | Change account reference date company current extended | |
| 2021-09-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-27 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+0.2%
£17,708,233 £17,736,199
-
Cash
-33.9%
£1,377,436 £910,861
-
Net assets
-12.6%
£1,867,609 £1,631,715
-
Employees
+2.6%
77 79
-
Operating profit
+75.7%
-£981,085 -£238,830
-
Profit before tax
+76.4%
-£1,001,093 -£235,894
-
Wages
-38.7%
£2,946,128 £1,805,386
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers