UK Companies House feature
INNVOTEC LIMITED
Cash
£102K
-4.2% vs 2023
Net assets
£767K
+197.5% vs 2023
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Profile
- Company number
- 02030086
- Status
- Active
- Incorporation
- 1986-06-20
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 64999
- Hubs
- UK Fintech
Net assets
7-year trend · vs UK Fintech median
Accounts
7-year trend · latest 2024-12-31
| Metric | Trend | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | |
| Net profit | — | -£667,417 | — | -£312,171 | — | -£830,947 | £509,201 | |
| Cash | — | £276,221 | — | £228,759 | — | £105,910 | £101,510 | |
| Total assets less current liabilities | — | £737,608 | — | £1,214,066 | — | £398,469 | £767,060 | |
| Net assets | — | £296,998 | — | £1,073,456 | — | £257,859 | £767,060 | |
| Equity | £348,444 | £296,998 | £296,998 | £1,073,456 | £1,073,456 | £257,859 | £767,060 | |
| Average employees | — | 0 | — | 0 | — | 0 | 0 | |
| Wages | — | — | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Harris & Trotter LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors continue to have a reasonable expectation that the Group has adequate human and financial resources to continue in operational existence for the foreseeable future through its existing reserves, on-going support from its shareholders and increasing revenue. The Group therefore continues to adopt the going concern basis in preparing its financial statements.”
Subsidiaries
- Innvotec Trustee Limited · 100% held
- Innvotec Online Limited · 100% held
- Minster (West Midlands) Limited · 100% held
- Innvotec Corporate Ventures Limited · 100% held
- Innvotec ESOP Limited · 100% held
- Innvotec Managers Limited · 100% held
- Innvotec (Nominees) Limited · 100% held
- Innvotec Investments Limited · 100% held
Significant events
- “During the year under review, the Board agreed that the Company should enter into a Voluntary Requirement (VREQ) with its Regulator, the Financial Conduct Authority ("FCA"), under section 55L(5)(a) of the Financial Services and Markets Act 2000.”
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 · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SULAIMAN, Nazihabanu | Secretary | 2023-07-21 | — | — |
| MARSDEN, John Robert | Director | 2026-02-06 | Apr 1951 | British |
| QURESHI, Muhammad Tofiq | Director | 2018-11-12 | Nov 1978 | British |
| ORIENT DRILLING & OILFIELD SERVICES LIMITED | Corporate Director | 2021-02-15 | — | — |
| RIVERSIDE INVESTMENTS LLC | Corporate Director | 2021-02-15 | — | — |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AGARWAL, Rajiv | Secretary | 2018-02-01 | 2018-07-09 |
| DYKE, Philip John | Secretary | — | 1996-05-23 |
| MARSDEN, John Robert | Secretary | 1996-05-23 | 2002-05-01 |
| MILLER, Gillian | Secretary | 2022-07-18 | 2023-07-21 |
| VAN KEMPEN, Carol Anita | Secretary | 2002-05-01 | 2017-01-03 |
| WHELAN, John | Secretary | 2017-01-03 | 2018-01-31 |
| AGARWAL, Rajiv | Director | 2018-02-01 | 2018-07-16 |
| BROCKLEBANK, Aubrey Thomas, Sir | Director | 2004-08-20 | 2006-03-13 |
| BUCHANAN, Christopher David | Director | 2019-11-04 | 2021-08-18 |
| CLARK, Andrew John | Director | 2017-02-01 | 2018-10-15 |
| COLLINS, Roderick | Director | 2019-12-09 | 2022-11-15 |
| DOHRN, Peter John | Director | — | 2001-12-31 |
| KAZMI, Amir Ali | Director | 2019-03-13 | 2021-02-18 |
| LANE, Andrew Robert | Director | 2010-07-01 | 2018-10-15 |
| MALIR, Malcolm Stewart | Director | — | 1994-12-31 |
| MARSDEN, John Robert | Director | — | 2024-02-29 |
| MAWSON, Alan, Dr | Director | — | 2012-09-28 |
| MOBBS, Jeremy Bostock | Director | 2000-06-26 | 2001-09-01 |
| NEWMAN, Julie Ann | Director | 2017-02-01 | 2018-05-23 |
| NEWMAN, Julie Ann | Director | 2009-06-01 | 2010-09-13 |
| OSBOURNE, David Francis | Director | — | 1996-05-23 |
| STEWART, Hugh John Patrick | Director | — | 2001-07-31 |
| TAYLOR-CLAGUE, Albert Clive | Director | — | 1993-12-31 |
| THORLEY, Adrian Stanley | Director | 2004-08-20 | 2008-03-10 |
| TOBIN, Nigel Anthony | Director | 2018-02-01 | 2018-03-15 |
| WHELAN, John Philip | Director | 2008-12-08 | 2018-01-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Amir Ali Kazmi | Individual | Shares 25–50%, Voting 25–50% | 2019-07-15 | Ceased 2021-05-18 |
| Mr John Robert Marsden | Individual | Shares 50–75% | 2016-05-01 | Ceased 2019-07-15 |
Filing timeline
Last 20 of 227 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-06 | AP01 | officers | appoint person director company with name date |
| 2025-09-29 | AA | accounts | accounts with accounts type group |
| 2025-08-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-03-14 | AA | accounts | accounts with accounts type group |
| 2024-12-16 | AA01 | accounts | change account reference date company previous shortened |
| 2024-08-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-07-31 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-07-22 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-03-04 | TM01 | officers | termination director company with name termination date |
| 2023-08-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-07-21 | AP03 | officers | appoint person secretary company with name date |
| 2023-07-21 | TM02 | officers | termination secretary company with name termination date |
| 2023-04-27 | AA | accounts | accounts with accounts type group |
| 2023-04-27 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-04-27 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-04-03 | AD01 | address | change registered office address company with date old address new address |
| 2022-11-23 | AD01 | address | change registered office address company with date old address new address |
| 2022-11-18 | TM01 | officers | termination director company with name termination date |
| 2022-08-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-08-11 | AP03 | officers | appoint person secretary company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory