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Finovation UK Limited

Finovation UK Limited is a dormant company incorporated on 6 December 2016 with the registered office located in London, City of London. Finovation UK Limited was registered 8 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
10511795
Private limited company
Age
8 years
Incorporated 6 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (20 days ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
One
Coleman Street
London
EC2R 5AA
United Kingdom
Same address for the past 5 years
Telephone
02032861184
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1979
Director • Irish • Lives in UK • Born in Oct 1966
Director • Chief Risk Officer • Irish • Lives in Ireland • Born in Mar 1977
Legal & General Partnership Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
New Bailey (West) Management Company Limited
Legal & General Co Sec Limited is a mutual person.
Active
New Bailey (East) Management Company Limited
Legal & General Co Sec Limited is a mutual person.
Active
Legal & General Finance Plc
Garvan O'Neill and Legal & General Co Sec Limited are mutual people.
Active
Legal & General Home Finance Limited
Christopher Joseph Marshall and Legal & General Co Sec Limited are mutual people.
Active
Legal & General Home Finance Holding Company Limited
Christopher Joseph Marshall and Legal & General Co Sec Limited are mutual people.
Active
Legal & General Employee Benefits Administration Limited
Garvan O'Neill and Legal & General Co Sec Limited are mutual people.
Active
Legal & General Financial Advice Ltd
Christopher Joseph Marshall and Legal & General Co Sec Limited are mutual people.
Active
Legal And General Assurance Society Limited
Legal & General Co Sec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£275
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£275
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
20 Days Ago on 1 Oct 2025
Dormant Accounts Submitted
4 Months Ago on 5 Jun 2025
Confirmation Submitted
1 Year Ago on 1 Oct 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 23 Feb 2024
Christopher Joseph Marshall Appointed
2 Years Ago on 12 Oct 2023
Ian David Barnes Resigned
2 Years Ago on 3 Oct 2023
Confirmation Submitted
2 Years Ago on 2 Oct 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 7 Jun 2023
Confirmation Submitted
3 Years Ago on 5 Oct 2022
Ian David Barnes Details Changed
3 Years Ago on 7 Sep 2022
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Documents
Confirmation statement made on 1 October 2025 with no updates
Submitted on 1 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 5 Jun 2025
Confirmation statement made on 1 October 2024 with updates
Submitted on 1 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 Feb 2024
Appointment of Christopher Joseph Marshall as a director on 12 October 2023
Submitted on 17 Oct 2023
Termination of appointment of Ian David Barnes as a director on 3 October 2023
Submitted on 5 Oct 2023
Confirmation statement made on 1 October 2023 with updates
Submitted on 2 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 7 Jun 2023
Director's details changed for Ian David Barnes on 7 September 2022
Submitted on 5 Oct 2022
Confirmation statement made on 1 October 2022 with no updates
Submitted on 5 Oct 2022
Repayment History
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