UK Companies House feature
INNOVYZE LIMITED
Profile
- Company number
- 06975921
- Status
- Active
- Incorporation
- 2009-07-29
- Last accounts made up
- 2025-01-31
- Account category
- FULL
- Primary SIC
- 62020
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
- Ernst & Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe that it is appropriate to prepare their report and the financial statements on a going concern basis. Although the deliberate migration of customers to other group companies continues to diminish turnover, the Company remains profitable with strong positive reserves. It will continue to earn commissions and its cost”
Significant events
- “On 22 July 2025 the Company declared and paid a dividend of £10,000K to its sole shareholder.”
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 · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GILLIS, Simon John | Director | 2026-04-23 | Mar 1970 | British |
| KUCZINSKI, Kevin Geoffrey | Director | 2021-03-31 | Jun 1969 | American |
| STEMKOWSKI, Stashu John | Director | 2025-09-01 | Nov 1978 | American |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BULL, Mairi Clare | Secretary | 2017-10-10 | 2021-03-31 |
| HALL-STURT, Victoria | Secretary | 2009-07-29 | 2017-05-05 |
| MALONEY, Gina Paola | Secretary | 2012-11-05 | 2017-05-06 |
| MOIST, Sarah Ann | Secretary | 2009-08-13 | 2016-12-01 |
| SHIRRELL, Angela | Secretary | 2009-08-07 | 2012-06-01 |
| ANTAL, Daniel John | Director | 2009-08-07 | 2011-05-25 |
| BOULOS, Paul Fares | Director | 2009-08-07 | 2017-06-16 |
| BULL, Mairi Clare | Director | 2017-05-06 | 2021-03-31 |
| CROUGH, James Michael | Director | 2017-05-06 | 2018-02-28 |
| DOWD, Kevin Joseph | Director | 2021-03-31 | 2025-09-01 |
| FONES, Richard David | Director | 2024-04-19 | 2026-04-23 |
| HALL-STURT, Victoria Jayne | Director | 2016-06-27 | 2017-05-06 |
| KRAUSE, Alan Joel | Director | 2009-08-07 | 2012-04-05 |
| KUIKEN, James Graham | Director | 2012-04-05 | 2016-06-15 |
| KUIKEN, James Graham | Director | 2009-07-29 | 2009-08-07 |
| LEVINE, Matthew | Director | 2017-05-05 | 2019-12-31 |
| MANWARING, Colby Travis | Director | 2017-05-06 | 2021-03-31 |
| MCAULAY, Ian James | Director | 2012-06-01 | 2013-08-30 |
| MCAULAY, Ian James | Director | 2012-04-05 | 2012-06-01 |
| NOLAN, Roisin | Director | 2021-03-31 | 2024-02-07 |
| SANDERSON, Garry John | Director | 2013-08-30 | 2014-09-03 |
| SCHEFER, Catherine Margaret | Director | 2014-09-04 | 2017-05-06 |
| UHLER, Robert Bruce | Director | 2009-08-07 | 2012-04-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Autodesk, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-09-13 | Active |
| Storm Uk Holdco Limited | Corporate entity | Shares 75–100%, ownership-of-shares-75-to-100-percent-as-firm, Appoints directors | 2017-05-05 | Ceased 2022-09-13 |
| Innovyze In. | Corporate entity | Shares 75–100%, Voting 75–100%, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2017-05-05 |
Filing timeline
Last 20 of 118 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-06 | CH01 | officers | change person director company with change date |
| 2026-05-06 | TM01 | officers | termination director company with name termination date |
| 2026-05-06 | AP01 | officers | appoint person director company with name date |
| 2025-10-30 | AA | accounts | accounts with accounts type full |
| 2025-09-01 | AP01 | officers | appoint person director company with name date |
| 2025-09-01 | TM01 | officers | termination director company with name termination date |
| 2025-07-31 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-04-16 | AD03 | address | move registers to sail company with new address |
| 2025-04-16 | AD02 | address | change sail address company with new address |
| 2024-09-05 | AA | accounts | accounts with accounts type full |
| 2024-08-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-08-16 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-08-16 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-05-03 | AP01 | officers | appoint person director company with name date |
| 2024-02-22 | TM01 | officers | termination director company with name termination date |
| 2023-09-22 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2023-09-18 | AA | accounts | accounts with accounts type full |
| 2023-08-04 | CS01 | confirmation-statement | confirmation statement |
| 2023-02-06 | AA | accounts | accounts with accounts type full |
| 2022-08-31 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
49.6
COOL
/ 100
- Filings velocity 58
- Capital events 0
- Officer churn 100
- Headcount trajectory 50
- Accounts trajectory 50
- 7 filing(s) in last 12 months
- 2 appointed, 2 resigned (12mo)