UK Companies House feature
THE INNOVATION GROUP (EMEA) LIMITED
Profile
- Company number
- 04261291
- Status
- Active
- Incorporation
- 2001-07-30
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have therefore concluded that the Company will be able to continue as a going concern for at least 12 months from the date of signing these financial statements. As such the financial statements have been prepared on a going concern basis.”
Subsidiaries
- Innovation Group Business Services Limited · 100% held · UK · Business Process services
- Innovation Group Germany GmbH · 100% held · Germany · Holding company
Significant events
- “No dividends have been declared or proposed for the year (2023: £nil).”
- “Transaction costs -Once-off costs incurred as part of the sale of the Group to Allianz Strategic Investments S.a.r.l.”
- “Impairment of intercompany receivables - Loans to Australian companies were impaired to a recoverable amount of zero at disposal of the subsidiaries within the region.”
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
3 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAUGH, Magdalena Barbara | Director | 2024-03-26 | Nov 1980 | British,Polish |
| DOHMEN, Norbert | Director | 2025-05-30 | Mar 1966 | German |
| GAZEY, Steven Joseph | Director | 2026-01-01 | Apr 1976 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALL, Jane Suzanne | Secretary | 2006-08-24 | 2010-02-17 |
| LIDDIARD, James Anderson | Secretary | 2010-02-17 | 2017-08-24 |
| MOORSE, Laurence | Secretary | 2001-09-26 | 2006-08-24 |
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2001-07-30 | 2001-09-26 |
| BAUGH, Magdalena Barbara | Director | 2019-01-28 | 2020-12-07 |
| COGGIN, James | Director | 2024-03-26 | 2025-12-31 |
| HALL, Jane Suzanne | Director | 2009-11-10 | 2016-06-28 |
| HEMSLEY, Paul Jeremy | Director | 2008-01-15 | 2008-10-10 |
| MARNOCH, Alasdair, Mr. | Director | 2016-11-02 | 2022-12-31 |
| MILLER, Lewis | Director | 2015-03-30 | 2017-01-17 |
| PORTER, Matthew Geoffrey | Director | 2016-07-06 | 2018-09-19 |
| SADIQ, Hassan Saadi | Director | 2003-03-18 | 2009-11-10 |
| SCOTT, Stephen | Director | 2001-09-26 | 2007-01-05 |
| SMOLINSKI, Paul | Director | 2003-03-18 | 2007-01-26 |
| TERRY, Robert Simon | Director | 2001-09-26 | 2003-03-18 |
| THOMSON, Robert Charles Anthony | Director | 2011-04-18 | 2012-02-08 |
| TOULSON-CLARKE, Christopher Timothy Miles | Director | 2022-12-20 | 2025-03-01 |
| TOULSON-CLARKE, Christopher Timothy Miles | Director | 2019-01-28 | 2020-12-07 |
| VAN STADEN, Andries Jacobus | Director | 2020-12-07 | 2024-05-28 |
| WHITTALL, Matthew | Director | 2012-02-09 | 2014-03-03 |
| DLA NOMINEES LIMITED | Corporate Nominee Director | 2001-07-30 | 2001-09-26 |
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2001-07-30 | 2001-09-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Innovation Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 176 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-05 | AP01 | officers | appoint person director company with name date |
| 2026-01-05 | TM01 | officers | termination director company with name termination date |
| 2025-10-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-06-30 | AA | accounts | accounts with accounts type full |
| 2025-06-28 | SH01 | capital | capital allotment shares |
| 2025-05-30 | AP01 | officers | appoint person director company with name date |
| 2025-03-06 | TM01 | officers | termination director company with name termination date |
| 2024-10-25 | AA | accounts | accounts with accounts type full |
| 2024-09-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-05-28 | TM01 | officers | termination director company with name termination date |
| 2024-04-03 | AP01 | officers | appoint person director company with name date |
| 2024-04-03 | AP01 | officers | appoint person director company with name date |
| 2024-02-26 | RESOLUTIONS | resolution | resolution |
| 2024-02-21 | SH01 | capital | capital allotment shares |
| 2023-10-23 | AA | accounts | accounts with accounts type audit exemption subsiduary |
| 2023-10-23 | GUARANTEE2 | other | legacy |
| 2023-10-23 | GUARANTEE2 | other | legacy |
| 2023-10-23 | AGREEMENT2 | other | legacy |
| 2023-10-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-18 | PSC05 | persons-with-significant-control | change to a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.