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Innovatium Group Limited

Innovatium Group Limited is an active company incorporated on 16 February 2021 with the registered office located in Glasgow, Lanarkshire. Innovatium Group Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC689285
Private limited company
Scottish Company
Age
4 years
Incorporated 16 February 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (6 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Torus Building Rankine Avenue
East Kilbride
Glasgow
G75 0QF
Scotland
Address changed on 1 May 2023 (2 years 6 months ago)
Previous address was 1 Spiersbridge Way Thornliebank Glasgow G46 8NG Scotland
Telephone
0141 4283953
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
34
Controllers (PSC)
1
Director • Non-Executive Director • Italian • Lives in Italy • Born in Oct 1977
Director • Ceo • British • Lives in Scotland • Born in Feb 1976
Director • Non-Executive Director • British • Lives in Scotland • Born in Apr 1970
Director • British • Lives in England • Born in Oct 1966
Director • British • Lives in Scotland • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Innovatium Services Ltd
Brian William Jack and Simon Robert Branch are mutual people.
Active
Prisma Energy Storage Ltd
Brian William Jack and Simon Robert Branch are mutual people.
Active
F.I.S. Chemicals Holdings Limited
Derek Mathieson is a mutual person.
Active
Merlin Erd Limited
Derek Mathieson is a mutual person.
Active
Novosound Ltd
Derek Mathieson is a mutual person.
Active
Innovatium LLP
Simon Robert Branch is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£291.49K
Increased by £65.57K (+29%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 4 (+67%)
Total Assets
£1.8M
Increased by £643.69K (+55%)
Total Liabilities
-£162.7K
Increased by £48.45K (+42%)
Net Assets
£1.64M
Increased by £595.24K (+57%)
Debt Ratio (%)
9%
Decreased by 0.83% (-8%)
Latest Activity
Confirmation Submitted
5 Months Ago on 17 May 2025
Mr Brian William Jack Details Changed
5 Months Ago on 12 May 2025
Dr Giuilio Contaldi Details Changed
5 Months Ago on 12 May 2025
Mr Simon Robert Branch Details Changed
5 Months Ago on 12 May 2025
Full Accounts Submitted
8 Months Ago on 4 Mar 2025
Notification of PSC Statement
1 Year 2 Months Ago on 12 Aug 2024
Simon Robert Branch (PSC) Resigned
1 Year 2 Months Ago on 9 Aug 2024
Adrian Graham Alford (PSC) Resigned
1 Year 2 Months Ago on 9 Aug 2024
Dr Giuilio Contaldi Appointed
2 Years 8 Months Ago on 13 Feb 2023
Mr Derek Mathieson Appointed
2 Years 9 Months Ago on 31 Jan 2023
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Documents
Statement of capital following an allotment of shares on 6 August 2025
Submitted on 12 Aug 2025
Second filing of Confirmation Statement dated 3 May 2021
Submitted on 18 Jul 2025
Replacement filing of SH01 - 20/12/21 Statement of Capital gbp 121110
Submitted on 18 Jul 2025
Replacement filing of SH01 - 30/07/24 Statement of Capital gbp 175060
Submitted on 18 Jul 2025
Replacement filing of SH01 - 04/09/24 Statement of Capital gbp 182140
Submitted on 18 Jul 2025
Second filing of Confirmation Statement dated 3 May 2025
Submitted on 18 Jul 2025
Replacement filing of SH01 - 14/07/23 Statement of Capital gbp 1653.07
Submitted on 18 Jul 2025
Replacement filing of SH01 - 09/08/24 Statement of Capital gbp 1786.00
Submitted on 18 Jul 2025
Second filing of Confirmation Statement dated 3 May 2024
Submitted on 18 Jul 2025
Replacement filing of SH01 - 28/04/25 Statement of Capital gbp 189025
Submitted on 18 Jul 2025
Repayment History
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