UK Companies House feature
INOVA GEOPHYSICAL (UK) LIMITED
Cash
£82K
-5.6% vs 2023
Net assets
£837K
+9.6% vs 2023
Employees
8
0% vs 2023
Profit before tax
£32K
+300.6% vs 2023
Profile
- Company number
- SC370194
- Status
- Active
- Incorporation
- 2009-12-16
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Profit before tax
2-year trend · vs UK AI & Enterprise SaaS median
Accounts
2-year trend · latest 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£15,904 | £31,909 | |
| Net profit | £19,224 | £73,273 | |
| Cash | £86,550 | £81,714 | |
| Total assets less current liabilities | £764,155 | £837,428 | |
| Net assets | — | — | |
| Equity | £764,155 | £837,428 | |
| Average employees | 8 | 8 | |
| Wages | — | — |
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 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Thomson Cooper
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company provides R&D services for other group entities, and therefore is closely linked to the Group. There has been no significant impact on the activities of other group companies, and accordingly on this company. We acknowledge that due to the nature of operations no detailed budgets or cash flow forecasts are prepared as a part of management processes. However, the Group continues to be in strong financial position and the Director believes that the company will be able to continue its activities for the foreseeable future with no changes to the current service agreement in place. Based on the above, the Director believes that it is appropriate to prepare the accounts on a going concern basis.”
Significant events
- “On 24 October 2023, BGP Inc acquired the minority share and became the sole shareholder of INOVA Geophysical Equipment Limited.”
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 · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DURAN COCIOS, Carlos Andres | Secretary | 2025-09-10 | — | — |
| PULFORD, Gavin, Mr. | Director | 2025-08-30 | Feb 1970 | Canadian |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMPSON, Linda Gayle, Ms. | Secretary | 2018-11-08 | 2023-05-01 |
| DM COMPANY SERVICES LIMITED | Corporate Secretary | 2009-12-16 | 2020-09-04 |
| ALLINSON, Douglas Frederick | Director | 2010-03-25 | 2012-06-18 |
| ARNOT, Alistair David Guthrie | Director | 2010-02-17 | 2010-03-25 |
| BATE, Steven Alan | Director | 2010-03-25 | 2012-10-15 |
| BELL, John | Director | 2012-06-18 | 2013-08-27 |
| BULL, Andrew John | Director | 2010-03-25 | 2018-11-08 |
| CHAOYANG, Liang | Director | 2010-03-25 | 2017-09-15 |
| GILCHRIST, Ewan Caldwell | Director | 2009-12-16 | 2010-02-17 |
| HANSON, Brian | Director | 2010-02-17 | 2010-03-25 |
| HAUER, Glenn Donald | Director | 2012-10-15 | 2020-09-18 |
| MENG, Qiang, Director | Director | 2020-09-18 | 2024-12-04 |
| MOGDAN, Carey Sheldon, Director | Director | 2020-09-18 | 2025-08-29 |
| ROLAND, David Lynn | Director | 2010-02-17 | 2010-03-25 |
| WITT, Keith Ernest, Mr. | Director | 2018-11-08 | 2022-08-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Inova Geophysical Equipment Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-12-29 | Active |
Filing timeline
Last 20 of 69 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-24 | CH03 | officers | change person secretary company with change date |
| 2025-09-22 | AA | accounts | accounts with accounts type full |
| 2025-09-11 | AP01 | officers | appoint person director company with name date |
| 2025-09-10 | AP03 | officers | appoint person secretary company with name date |
| 2025-09-10 | TM01 | officers | termination director company with name termination date |
| 2025-02-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-07 | TM01 | officers | termination director company with name termination date |
| 2024-11-21 | AA | accounts | accounts with accounts type small |
| 2024-02-02 | AD01 | address | change registered office address company with date old address new address |
| 2024-02-02 | TM02 | officers | termination secretary company with name termination date |
| 2024-01-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-02 | AA | accounts | accounts with accounts type small |
| 2022-12-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-06 | AA | accounts | accounts with accounts type small |
| 2022-08-22 | TM01 | officers | termination director company with name termination date |
| 2021-12-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-21 | AA | accounts | accounts with accounts type small |
| 2020-12-30 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2020-12-29 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
43.9
COOL
/ 100
- Filings velocity 50
- Capital events 0
- Officer churn 75
- Headcount trajectory 50
- Accounts trajectory 60
- 6 filing(s) in last 12 months
- 2 appointed, 1 resigned (12mo)
- Employees +0% YoY
- Total Assets Less Current Liabilities +10% YoY