IOVATION LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-21 (in 7mo)
Last made up 2025-12-07
Watchouts
None on the register
Cash
£448K
-20% vs 2022
Net assets
—
Equity attributable
Employees
14
+16.7% vs 2022
Profit before tax
£199K
+23.3% highest in 3 filed years
Net assets
6-year trend · vs Technology median
Accounts
6-year trend · latest reflected 2023-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31
-
Turnover
—
Not reported
-
Cash
-20%
£559,514 £447,525
-
Net assets
—
Not reported
-
Employees
+16.7%
12 14
-
Profit before tax
+23.3%
£161,184 £198,687
highest in 3 filed years
-
Wages
+29.9%
£807,955 £1,049,770
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers