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Innovation Broking Group Limited

Innovation Broking Group Limited is an active company incorporated on 5 May 2017 with the registered office located in . Innovation Broking Group Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10757123
Private limited company
Age
8 years
Incorporated 5 May 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Innovation Broking Group Limited
Contact
Address
One
Creechurch Place
London
United Kingdom
EC3A 5AF
United Kingdom
Address changed on 8 Aug 2024 (1 year 1 month ago)
Previous address was Avenue House 31 the Avenue Watford WD17 4AJ England
Telephone
01923222211
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Michael Raymond Millar
Director • Accountant • British • Lives in UK • Born in Mar 1988
Paul Richard Gordon Dickson
Director • British • Lives in England • Born in Aug 1955
Aston Lark Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dickson Financial Services Limited
Paul Richard Gordon Dickson and Michael Raymond Millar are mutual people.
Active
Endsleigh Insurance Services Limited
Michael Raymond Millar is a mutual person.
Active
British Insurance Brokers' Association
Paul Richard Gordon Dickson is a mutual person.
Active
Dickson Property Ltd
Paul Richard Gordon Dickson is a mutual person.
Active
SFS Group Limited
Michael Raymond Millar is a mutual person.
Active
SFTS Trustees Limited
Michael Raymond Millar is a mutual person.
Active
Howden UK Brokers Limited
Michael Raymond Millar is a mutual person.
Active
Reich Insurance Brokers Limited
Michael Raymond Millar is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £8.5K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.27M
Increased by £18.22M (+597%)
Total Liabilities
-£2.78M
Decreased by £1.96K (-0%)
Net Assets
£18.49M
Increased by £18.22M (+6789%)
Debt Ratio (%)
13%
Decreased by 78.13% (-86%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 20 Jun 2025
Paul Richard Gordon Dickson Resigned
4 Months Ago on 21 Apr 2025
Mr Michael Raymond Millar Appointed
6 Months Ago on 28 Feb 2025
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Mr Paul Richard Gordon Dickson Details Changed
11 Months Ago on 25 Sep 2024
Full Accounts Submitted
12 Months Ago on 10 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 8 Aug 2024
Andrew Nicholas Buckingham Resigned
1 Year 9 Months Ago on 27 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 5 Oct 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 11 Jul 2023
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Get Credit Report
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Documents
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 20 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 20 Jun 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 20 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 20 Jun 2025
Termination of appointment of Paul Richard Gordon Dickson as a director on 21 April 2025
Submitted on 22 May 2025
Appointment of Mr Michael Raymond Millar as a director on 28 February 2025
Submitted on 5 Mar 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 30 Sep 2024
Director's details changed for Mr Paul Richard Gordon Dickson on 25 September 2024
Submitted on 25 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
Submitted on 17 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 17 Sep 2024
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Repayment History
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