ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Cadence Innova Ltd

Cadence Innova Ltd is an active company incorporated on 1 February 2017 with the registered office located in London, Greater London. Cadence Innova Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10594707
Private limited company
Age
8 years
Incorporated 1 February 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 June 2025 (4 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Jan 2025 (10 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Learn more about Cadence Innova Ltd
Contact Update Details
Address
60 Great Portland Street
London
W1W 7RT
England
Address changed on 2 Sep 2024 (1 year 1 month ago)
Previous address was The Stables Cemetery Lane Hadlow Tonbridge Kent TN11 0LT England
Telephone
02038580086
Email
Unreported
See All Contacts
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Gary Ashby
Director • Secretary • British • Lives in UK • Born in Oct 1970
Gita Shakthi Singham
Director • British • Lives in UK • Born in Jul 1970
Peter Jonathan Harris
Director • British • Lives in England • Born in Mar 1962
Emma Jane Robertson
Director • Tech & Data Consultancy Ceo • British • Lives in England • Born in Jun 1977
Dr John Sherwood Hoffmire
Director • None • American • Lives in UK • Born in Aug 1956
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Cadence Innova Trustee Ltd
Peter Jonathan Harris, Jonathan Andrew Peachey, and 2 more are mutual people.
Active
Transform UK Consulting Limited
Peter Jonathan Harris, Jonathan Andrew Peachey, and 2 more are mutual people.
Active
Next 15 Group Plc
Jonathan Andrew Peachey, Maneck Minoo Kalifa, and 1 more are mutual people.
Active
Text 100 International Limited
Jonathan Andrew Peachey, Maneck Minoo Kalifa, and 1 more are mutual people.
Active
Weareclariti Limited
Peter Jonathan Harris, Jonathan Andrew Peachey, and 1 more are mutual people.
Active
I T Telemarketing Services Limited
Peter Jonathan Harris, Jonathan Andrew Peachey, and 1 more are mutual people.
Active
Studio La Plage Limited
Jonathan Andrew Peachey, Maneck Minoo Kalifa, and 1 more are mutual people.
Active
August.One Communications International Limited
Jonathan Andrew Peachey, Maneck Minoo Kalifa, and 1 more are mutual people.
Active
See All Mutual Companies
Brands
Cadence Innova
Cadence Innova Ltd focuses on protecting privacy rights and ensuring compliance with UK data protection legislation.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£2.03M
Decreased by £1.21M (-37%)
Turnover
£15.59M
Increased by £15.59M (%)
Employees
48
Increased by 5 (+12%)
Total Assets
£7.68M
Increased by £1.98M (+35%)
Total Liabilities
-£2.26M
Increased by £675.66K (+43%)
Net Assets
£5.42M
Increased by £1.31M (+32%)
Debt Ratio (%)
29%
Increased by 1.6% (+6%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
5 Days Ago on 17 Oct 2025
Mr Maneck Minoo Kalifa Appointed
4 Months Ago on 11 Jun 2025
Confirmation Submitted
4 Months Ago on 11 Jun 2025
Peter Jonathan Harris Resigned
4 Months Ago on 30 May 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Mrs Emma Jane Robertson Appointed
1 Year 2 Months Ago on 15 Aug 2024
Mark Sanford Appointed
1 Year 2 Months Ago on 15 Aug 2024
Gita Shakthi Singham Resigned
1 Year 2 Months Ago on 15 Aug 2024
Mr Jonathan Andrew Peachey Appointed
1 Year 2 Months Ago on 15 Aug 2024
Get Alerts
Get Credit Report
Discover Cadence Innova Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Notice of agreement to exemption from audit of accounts for period ending 31/01/25
Submitted on 17 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/01/25
Submitted on 17 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/01/25
Submitted on 17 Oct 2025
Audit exemption subsidiary accounts made up to 31 January 2025
Submitted on 17 Oct 2025
Appointment of Mr Maneck Minoo Kalifa as a director on 11 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 11 Jun 2025
Termination of appointment of Peter Jonathan Harris as a director on 30 May 2025
Submitted on 30 May 2025
Confirmation statement made on 10 January 2025 with updates
Submitted on 20 Jan 2025
Resolutions
Submitted on 17 Dec 2024
Memorandum and Articles of Association
Submitted on 17 Dec 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs