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Innovisk London Limited

Innovisk London Limited is an active company incorporated on 13 April 2023 with the registered office located in London, City of London. Innovisk London Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14797864
Private limited company
Age
2 years 4 months
Incorporated 13 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (5 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 13 Apr30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
6th Floor 25 Fenchurch Avenue
London
EC3M 5AD
England
Address changed on 26 Aug 2025 (11 days ago)
Previous address was 128 City Road London EC1V 2NX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jun 1969
Director • General Counsel • Dutch • Lives in Netherlands • Born in Oct 1964
Director • Finance Director • British • Lives in England • Born in May 1984
Director • British • Lives in UK • Born in Sep 1962
Director • Insurance Executive • British • Lives in England • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Innovisk (UK) Limited
Roland John Hill and Tania Mouton are mutual people.
Active
Ryan Specialty International Limited
Roland John Hill and Tania Mouton are mutual people.
Active
Ryan Specialty Capital Management Limited
Roland John Hill and Tania Mouton are mutual people.
Active
Exaa Limited
Roland John Hill and Tania Mouton are mutual people.
Active
Aqueous Management Limited
Roland John Hill and Tania Mouton are mutual people.
Active
Ryan Specialty Corporate Services Limited
Roland John Hill and Tania Mouton are mutual people.
Active
PFLA Limited
Roland John Hill and Tania Mouton are mutual people.
Active
Innovisk Topco Limited
Roland John Hill and Tania Mouton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Mar30 Apr 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£21.75K
Total Liabilities
-£21.75K
Net Assets
£1
Debt Ratio (%)
100%
Latest Activity
Registered Address Changed
11 Days Ago on 26 Aug 2025
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Full Accounts Submitted
4 Months Ago on 15 Apr 2025
Johanna Geertruida Maria Verhagen Resigned
7 Months Ago on 3 Feb 2025
Ms Tania Mouton Appointed
10 Months Ago on 4 Nov 2024
Mr Roland John Hill Appointed
10 Months Ago on 4 Nov 2024
Mrs Johanna Geertruida Maria Verhagen Appointed
10 Months Ago on 4 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Incorporated
2 Years 4 Months Ago on 13 Apr 2023
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Documents
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 6th Floor 25 Fenchurch Avenue London EC3M 5AD on 26 August 2025
Submitted on 26 Aug 2025
Confirmation statement made on 8 April 2025 with no updates
Submitted on 17 Apr 2025
Full accounts made up to 30 April 2024
Submitted on 15 Apr 2025
Termination of appointment of Johanna Geertruida Maria Verhagen as a director on 3 February 2025
Submitted on 20 Feb 2025
Appointment of Mrs Johanna Geertruida Maria Verhagen as a director on 4 November 2024
Submitted on 12 Nov 2024
Appointment of Mr Roland John Hill as a director on 4 November 2024
Submitted on 12 Nov 2024
Appointment of Ms Tania Mouton as a director on 4 November 2024
Submitted on 12 Nov 2024
Confirmation statement made on 8 April 2024 with no updates
Submitted on 8 Apr 2024
Incorporation
Submitted on 13 Apr 2023
Repayment History
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