UK Companies House feature
INNOVA RE INVESTMENT SOLUTIONS LIMITED
Profile
- Company number
- 09711655
- Status
- Active
- Incorporation
- 2015-07-31
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66190
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Lubbock Fine 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 company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Innova Re Investment Solutions (IRIS France) · France
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 · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DIGNAT, Laurent James | Director | 2015-07-31 | Sep 1965 | French |
| GEFFROY, Dominique Alain | Director | 2025-06-15 | Sep 1974 | French |
| PERSONNE, Eric Michel Christian | Director | 2024-02-23 | Dec 1972 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEATON, Ian Eric | Director | 2015-07-31 | 2020-07-24 |
| GAUTIER DE LA PLAINE, Aymeric Marie Emmanuel | Director | 2015-07-31 | 2018-12-07 |
| WILLIAMS, Timothy John | Director | 2019-11-01 | 2024-02-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Laurent James Dignat | Individual | Shares 75–100% | 2018-06-27 | Active |
| Mr Ian Eric Beaton | Individual | Shares 25–50% | 2018-06-25 | Ceased 2020-07-24 |
| Mr Nicholas Kershaw Bonnar | Individual | Shares 25–50% | 2018-06-25 | Ceased 2020-07-24 |
Filing timeline
Last 20 of 57 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-06-24 | RESOLUTIONS | resolution | resolution |
| 2025-06-24 | MA | incorporation | memorandum articles |
| 2025-06-19 | SH08 | capital | capital name of class of shares |
| 2025-06-18 | SH01 | capital | capital allotment shares |
| 2025-06-15 | AP01 | officers | appoint person director company with name date |
| 2025-05-16 | AA | accounts | accounts with accounts type full |
| 2025-05-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-08-14 | AA | accounts | accounts with accounts type full |
| 2024-05-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-23 | TM01 | officers | termination director company with name termination date |
| 2024-02-23 | AP01 | officers | appoint person director company with name date |
| 2024-01-12 | CH01 | officers | change person director company with change date |
| 2023-10-26 | AD01 | address | change registered office address company with date old address new address |
| 2023-10-24 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2023-10-24 | CH01 | officers | change person director company with change date |
| 2023-10-23 | AD01 | address | change registered office address company with date old address new address |
| 2023-05-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-04 | AA | accounts | accounts with accounts type full |
| 2022-06-28 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory