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Innovation Holdco Limited

Innovation Holdco Limited is an active company incorporated on 1 February 2018 with the registered office located in London, Greater London. Innovation Holdco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11182659
Private limited company
Age
7 years
Incorporated 1 February 2018
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 30 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Investcorp House
48 Grosvenor Street
London
W1K 3HW
United Kingdom
Address changed on 4 Jun 2025 (3 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Managing Director • British • Lives in England • Born in Mar 1965
Director • Vice President, Private Equity Europe • German • Lives in England • Born in Dec 1971
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sarti Holdings (UK) Limited
CSC CLS (UK) Limited, Ms Andrea Jayne Davis, and 2 more are mutual people.
Active
Clinic Holdings (UK) Limited
Ms Andrea Jayne Davis, Ms Melanie Figgener, and 2 more are mutual people.
Active
Virtus UK Holdings Limited
Ms Andrea Jayne Davis, Ms Melanie Figgener, and 2 more are mutual people.
Active
Muscles UK Holdings Limited
Ms Andrea Jayne Davis, Ms Melanie Figgener, and 2 more are mutual people.
Active
Corneliani Holdings (UK) Limited
Ms Andrea Jayne Davis, Ms Melanie Figgener, and 2 more are mutual people.
Active
Triplog Holdings Limited
Ms Andrea Jayne Davis, CSC CLS (UK) Limited, and 1 more are mutual people.
Active
Dauphine Holdings (UK) Limited
Ms Andrea Jayne Davis, CSC CLS (UK) Limited, and 1 more are mutual people.
Active
Cloudcare Topco Limited
Ms Andrea Jayne Davis, Ms Melanie Figgener, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£35.71M
Decreased by £3.81M (-10%)
Turnover
£95.83M
Increased by £17.31M (+22%)
Employees
859
Increased by 111 (+15%)
Total Assets
£238.51M
Decreased by £11.18M (-4%)
Total Liabilities
-£164.22M
Decreased by £4.23M (-3%)
Net Assets
£74.29M
Decreased by £6.94M (-9%)
Debt Ratio (%)
69%
Increased by 1.39% (+2%)
Latest Activity
Inspection Address Changed
3 Months Ago on 4 Jun 2025
Registers Moved To Inspection Address
3 Months Ago on 3 Jun 2025
Confirmation Submitted
7 Months Ago on 11 Feb 2025
Registers Moved To Registered Address
7 Months Ago on 11 Feb 2025
Group Accounts Submitted
11 Months Ago on 11 Oct 2024
Gp Fund Solutions (Uk) Limited Appointed
11 Months Ago on 30 Sep 2024
Intertrust (Uk) Limited Resigned
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Mar 2024
Inspection Address Changed
1 Year 6 Months Ago on 13 Mar 2024
Intertrust (Uk) Limited Appointed
1 Year 7 Months Ago on 30 Jan 2024
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Documents
Register inspection address has been changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to Spaces, Mocatta House Trafalgar Place Brighton BN1 4DU
Submitted on 4 Jun 2025
Register(s) moved to registered inspection location 1 Bartholomew Lane London EC2N 2AX
Submitted on 3 Jun 2025
Register(s) moved to registered office address Investcorp House 48 Grosvenor Street London W1K 3HW
Submitted on 11 Feb 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 11 Feb 2025
Termination of appointment of Intertrust (Uk) Limited as a secretary on 30 September 2024
Submitted on 5 Nov 2024
Appointment of Gp Fund Solutions (Uk) Limited as a secretary on 30 September 2024
Submitted on 5 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Register inspection address has been changed from C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom to 1 Bartholomew Lane London EC2N 2AX
Submitted on 13 Mar 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 13 Mar 2024
Appointment of Intertrust (Uk) Limited as a secretary on 30 January 2024
Submitted on 13 Mar 2024
Repayment History
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