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Innovate Finance Limited

Innovate Finance Limited is an active company incorporated on 23 April 2014 with the registered office located in London, City of London. Innovate Finance Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09007658
Private limited by guarantee without share capital
Age
11 years
Incorporated 23 April 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 April 2025 (6 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Level 5 2 Throgmorton Avenue
City Of London
EC2N 2DG
United Kingdom
Address changed on 9 Nov 2023 (1 year 11 months ago)
Previous address was Level 5 37 Sun Street London EC2M 2PL United Kingdom
Telephone
01614882911
Email
Unreported
People
Officers
10
Shareholders
-
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in May 1974
Director • British • Lives in Scotland • Born in Jun 1972
Director • Head Operations • Indian • Lives in England • Born in Dec 1973
Director • Company Chairman • British • Lives in England • Born in May 1968
Director • Cfo • British • Lives in UK • Born in Jan 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
British Insurance Brokers' Association
Iain William Anderson is a mutual person.
Active
The Quoted Companies Alliance
Mrs Thin Chambers is a mutual person.
Active
Aquis Stock Exchange Limited
Daniel Lopez is a mutual person.
Active
Stripe Payments UK Ltd
Louise Marie Smith is a mutual person.
Active
Antler Innovation UK Limited
Adam James French is a mutual person.
Active
Antler Ventures UK GP I Ltd
Adam James French is a mutual person.
Active
Ayeyarwady Property Limited
Mrs Thin Chambers is a mutual person.
Active
Antler UK Nominees Limited
Adam James French is a mutual person.
Active
Brands
Innovate Finance
Innovate Finance is a membership organization that represents the UK's FinTech sector.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.36M
Decreased by £266.14K (-16%)
Turnover
£2.67M
Decreased by £200.98K (-7%)
Employees
20
Decreased by 3 (-13%)
Total Assets
£2.14M
Increased by £2.96K (0%)
Total Liabilities
-£1.34M
Increased by £173.68K (+15%)
Net Assets
£794.98K
Decreased by £170.72K (-18%)
Debt Ratio (%)
63%
Increased by 8.05% (+15%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 20 Aug 2025
Daniel Lopez Resigned
3 Months Ago on 31 Jul 2025
Confirmation Submitted
6 Months Ago on 11 Apr 2025
Small Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 May 2024
Mr Daniel Lopez Details Changed
1 Year 11 Months Ago on 9 Nov 2023
Janine Joy Hirt Details Changed
1 Year 11 Months Ago on 9 Nov 2023
Mr Iain William Anderson Details Changed
1 Year 11 Months Ago on 9 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 9 Nov 2023
Small Accounts Submitted
2 Years 2 Months Ago on 29 Aug 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 20 Aug 2025
Termination of appointment of Daniel Lopez as a director on 31 July 2025
Submitted on 31 Jul 2025
Confirmation statement made on 11 April 2025 with no updates
Submitted on 11 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 23 Jul 2024
Confirmation statement made on 11 April 2024 with no updates
Submitted on 10 May 2024
Director's details changed for Mr Iain William Anderson on 9 November 2023
Submitted on 13 Nov 2023
Director's details changed for Janine Joy Hirt on 9 November 2023
Submitted on 13 Nov 2023
Director's details changed for Mr Daniel Lopez on 9 November 2023
Submitted on 13 Nov 2023
Registered office address changed from Level 5 37 Sun Street London EC2M 2PL United Kingdom to Level 5 2 Throgmorton Avenue City of London EC2N 2DG on 9 November 2023
Submitted on 9 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 29 Aug 2023
Repayment History
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