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Innovu Bidco Limited

Innovu Bidco Limited is an active company incorporated on 18 July 2018 with the registered office located in . Innovu Bidco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
NI654432
Private limited company
Northern Ireland Company
Age
7 years
Incorporated 18 July 2018
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 17 July 2025 (3 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
C/O Tughans Llp, The Ewart
3 Bedford Square
Belfast
BT2 7EP
Northern Ireland
Address changed on 3 Jul 2023 (2 years 4 months ago)
Previous address was The Ewart 3 Bedford Square Belfast BT2 7EP Northern Ireland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Irish • Lives in England • Born in Jun 1986
Director • Irish • Lives in Ireland • Born in Feb 1967
Director • British • Lives in UK • Born in Feb 1966
Director • British • Lives in UK • Born in Jan 1973
Director • Irish • Lives in Ireland • Born in Feb 1983
Shareholders, PSCs & Group Structure
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Lifesure Limited
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Teesside Insurance Consultants Limited
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Bollington Insurance Brokers Limited
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Michael Peter Rea and James Oliver Whittingham are mutual people.
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Michael Peter Rea and James Oliver Whittingham are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£63.82M
Increased by £63.82M (%)
Employees
Unreported
Same as previous period
Total Assets
£70.85M
Increased by £63.68M (+889%)
Total Liabilities
-£5.06M
Decreased by £101.25K (-2%)
Net Assets
£65.79M
Increased by £63.78M (+3182%)
Debt Ratio (%)
7%
Decreased by 64.89% (-90%)
Latest Activity
Accounting Period Extended
1 Month Ago on 26 Sep 2025
Ms Michelle Bree Details Changed
2 Months Ago on 16 Aug 2025
Confirmation Submitted
3 Months Ago on 23 Jul 2025
Gallagher Holdings & Management (Emea) Limited (PSC) Appointed
10 Months Ago on 6 Jan 2025
Gallagher European Holdings Limited (PSC) Resigned
10 Months Ago on 6 Jan 2025
Mr Ronan Foley Details Changed
11 Months Ago on 3 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 8 Oct 2024
Michael Peter Rea Resigned
1 Year 3 Months Ago on 1 Aug 2024
Innovu Operations Limited (PSC) Resigned
7 Years Ago on 18 Jul 2018
Gallagher European Holdings Limited (PSC) Appointed
7 Years Ago on 18 Jul 2018
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Documents
Previous accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 26 Sep 2025
Director's details changed for Ms Michelle Bree on 16 August 2025
Submitted on 2 Sep 2025
Confirmation statement made on 17 July 2025 with no updates
Submitted on 23 Jul 2025
Second filing for the notification of Gallagher Europe Holdings Limited as a person with significant control
Submitted on 6 Mar 2025
Second filing for the cessation of Innovu Operations Limited as a person with significant control
Submitted on 6 Mar 2025
Notification of Gallagher Holdings & Management (Emea) Limited as a person with significant control on 6 January 2025
Submitted on 17 Feb 2025
Cessation of Innovu Operations Limited as a person with significant control on 18 July 2018
Submitted on 17 Feb 2025
Notification of Gallagher European Holdings Limited as a person with significant control on 18 July 2018
Submitted on 17 Feb 2025
Cessation of Gallagher European Holdings Limited as a person with significant control on 6 January 2025
Submitted on 17 Feb 2025
Director's details changed for Mr Ronan Foley on 3 December 2024
Submitted on 3 Dec 2024
Repayment History
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