UK Companies House feature
IOVATION LIMITED
Cash
£448K
-20% vs 2022
Net assets
—
Equity attributable
Employees
14
+16.7% vs 2022
Profit before tax
£199K
+23.3% vs 2022
Profile
- Company number
- 09906028
- Status
- Active
- Incorporation
- 2015-12-08
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Net assets
6-year trend · vs UK AI & Enterprise SaaS median
Accounts
6-year trend · latest 2023-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | £170,610 | £161,184 | £198,687 | |
| Net profit | — | — | — | £138,174 | £130,532 | £198,687 | |
| Cash | — | — | — | £413,916 | £559,514 | £447,525 | |
| Total assets less current liabilities | — | — | — | — | — | — | |
| Net assets | — | — | — | £217,125 | — | — | |
| Equity | £27,134 | £135,259 | — | £217,125 | £611,155 | £809,842 | |
| Average employees | — | — | — | 17 | 12 | 14 | |
| Wages | — | — | — | £1,145,048 | £807,955 | £1,049,770 |
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
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Azets Audit Services Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the timing of approving the financial statements, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
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
2 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FIELDING, Kelli Elizabeth | Director | 2026-03-31 | May 1974 | British |
| FLYNN, William | Director | 2021-01-01 | Sep 1968 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CANNON, John Martin | Director | 2021-01-01 | 2021-09-30 |
| HORSEY, Mark Edward | Director | 2021-10-26 | 2026-03-31 |
| PIERSON, Gregory J. | Director | 2015-12-08 | 2020-12-31 |
| SHAFER, Douglas C. | Director | 2015-12-08 | 2020-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Transunion | Corporate entity | Shares 75–100%, Voting 75–100% | 2018-07-02 | Active |
| Gregory Pierson | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2018-07-02 |
Filing timeline
Last 20 of 34 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-31 | AP01 | officers | appoint person director company with name date |
| 2026-03-31 | TM01 | officers | termination director company with name termination date |
| 2026-01-08 | AA | accounts | accounts with accounts type full |
| 2025-12-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-09-27 | AA | accounts | accounts with accounts type full |
| 2024-01-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-20 | AA | accounts | accounts with accounts type full |
| 2023-01-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-16 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2023-01-05 | AA | accounts | accounts with accounts type full |
| 2022-02-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-02-02 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-02-02 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-01-17 | AD01 | address | change registered office address company with date old address new address |
| 2021-11-04 | AP01 | officers | appoint person director company with name date |
| 2021-10-14 | AA | accounts | accounts with accounts type full |
| 2021-10-08 | TM01 | officers | termination director company with name termination date |
| 2021-01-07 | AP01 | officers | appoint person director company with name date |
| 2021-01-06 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory