INNOVA RE INVESTMENT SOLUTIONS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-16 (in 1y)
Last made up 2026-05-02
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- INNOVA RE INVESTMENT SOLUTIONS LIMITED · parent
- Innova Re Investment Solutions (IRIS France)
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 2
- Officers appointed
- 1
- 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
Latest filed period vs the prior one