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Innovisk Topco Limited

Innovisk Topco Limited is an active company incorporated on 26 July 2021 with the registered office located in London, City of London. Innovisk Topco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13529703
Private limited company
Age
4 years
Incorporated 26 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 25 July 2025 (1 month ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
6th Floor 25 Fenchurch Avenue
London
EC3M 5AD
England
Address changed on 18 Aug 2025 (18 days ago)
Previous address was 5 Churchill Place 10th Floor London E14 5HU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
4
Controllers (PSC)
1
Director • American • Lives in United States • Born in Feb 1979
Director • British • Lives in England • Born in Jun 1961
Director • General Counsel • Dutch • Lives in Netherlands • Born in Oct 1964
Director • American • Lives in United States • Born in Nov 1983
Director • Vice President • American • Lives in United States • Born in Dec 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Innovisk Midco Limited
Nathan Robert OTT, Kevin Angelis, and 3 more are mutual people.
Active
Innovisk Bidco 1 Limited
Nathan Robert OTT, Kevin Angelis, and 3 more are mutual people.
Active
Innovisk Bidco 2 Limited
Nathan Robert OTT, Kevin Angelis, and 3 more are mutual people.
Active
Innovisk (UK) Limited
Corporation Service Company (UK) Limited, David Maelor Thomas, and 2 more are mutual people.
Active
Exaa Limited
Corporation Service Company (UK) Limited, David Maelor Thomas, and 2 more are mutual people.
Active
Aqueous Management Limited
Corporation Service Company (UK) Limited, David Maelor Thomas, and 2 more are mutual people.
Active
Ryan Specialty Corporate Services Limited
Corporation Service Company (UK) Limited, David Maelor Thomas, and 2 more are mutual people.
Active
PFLA Limited
Corporation Service Company (UK) Limited, David Maelor Thomas, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£20.13K
Increased by £6.45K (+47%)
Turnover
£42.02K
Increased by £2.22K (+6%)
Employees
208
Increased by 40 (+24%)
Total Assets
£63.69K
Increased by £4.37K (+7%)
Total Liabilities
-£35.93K
Increased by £2.91K (+9%)
Net Assets
£27.77K
Increased by £1.45K (+6%)
Debt Ratio (%)
56%
Increased by 0.76% (+1%)
Latest Activity
Registered Address Changed
18 Days Ago on 18 Aug 2025
Confirmation Submitted
22 Days Ago on 14 Aug 2025
Stephen Grant Resigned
1 Month Ago on 17 Jul 2025
Ryan Specialty Holdings International Limited (PSC) Appointed
5 Months Ago on 31 Mar 2025
Johanna Geertruida Maria Verhagen Resigned
7 Months Ago on 3 Feb 2025
David Maelor Thomas Resigned
10 Months Ago on 4 Nov 2024
Anthony Recine Resigned
10 Months Ago on 4 Nov 2024
Nathan Robert Ott Resigned
10 Months Ago on 4 Nov 2024
Vidur Khatri Resigned
10 Months Ago on 4 Nov 2024
Kevin Angelis Resigned
10 Months Ago on 4 Nov 2024
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Documents
Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU United Kingdom to 6th Floor 25 Fenchurch Avenue London EC3M 5AD on 18 August 2025
Submitted on 18 Aug 2025
Termination of appointment of Stephen Grant as a secretary on 17 July 2025
Submitted on 18 Aug 2025
Confirmation statement made on 25 July 2025 with no updates
Submitted on 14 Aug 2025
Notification of Ryan Specialty Holdings International Limited as a person with significant control on 31 March 2025
Submitted on 14 Apr 2025
Withdrawal of a person with significant control statement on 14 April 2025
Submitted on 14 Apr 2025
Termination of appointment of David Maelor Thomas as a director on 4 November 2024
Submitted on 20 Feb 2025
Termination of appointment of Johanna Geertruida Maria Verhagen as a director on 3 February 2025
Submitted on 20 Feb 2025
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 10 Jan 2025
Resolutions
Submitted on 2 Jan 2025
Statement of capital on 17 December 2024
Submitted on 17 Dec 2024
Repayment History
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