CompanyTrack
T

TOUCHSTONE INNOVATIONS LIMITED

Active London

Activities of head offices

0 employees Website
Financial services Activities of head offices
T

TOUCHSTONE INNOVATIONS LIMITED

Activities of head offices

Founded 26 Apr 2006 Active London, England 0 employees touchstoneinnovations.com
Financial services Activities of head offices
Accounts Submitted 24 Sept 2025
Confirmation Statement Submitted 29 Apr 2025
Net assets £88.80M £54.67M 2024 year on year
Total assets £105.22M £90.19M 2024 year on year
Total Liabilities £16.42M £144.86M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

2nd Floor 3 Pancras Square Kings Cross London N1C 4AG England

Office ()

London, England, United Kingdom, Europe

Credit Report

Discover TOUCHSTONE INNOVATIONS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£14.02M

Increased by £614.14k (+5%)

Net Assets

£88.80M

Increased by £54.67M (+160%)

Total Liabilities

£16.42M

Decreased by £144.86M (-90%)

Turnover

N/A

Employees

N/A

Debt Ratio

16%

Decreased by 67 (-81%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 98,019,498 Shares £251.12m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Jun 20162,739,604£11.64m£4.25
23 Feb 201620,789,808£88.36m£4.25
26 Jun 201437,500,000£150.00m£4
22 Jan 201336,990,086£1.12m£0.03

Officers

Officers

5 active 23 resigned
Status
Angela LeachDirectorBritishUnited Kingdom4925 Aug 2025Active
Christopher Edward GlassonDirectorBritishUnited Kingdom478 Nov 2021Active
David Graham BaynesDirectorBritishUnited Kingdom6222 Dec 2017Active
Gregory Simon SmithDirectorBritishEngland4722 Dec 2017Active
Ip2ipo Services LimitedCorporate-secretaryUnited KingdomUnknown7 May 2021Active

Shareholders

Shareholders (1)

Ip Group Plc
100.0%
161,432,8008 May 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ip Group Plc

United Kingdom

Active
Notified 18 Oct 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

IP GROUP PLC united kingdom
TOUCHSTONE INNOVATIONS LIMITED Current Company
AUDAX INNOVATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AUSPHERIX LIMITED united kingdom shares 25 to 50 percent
INNOVATIONS LIMITED PARTNER LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IP2IPO INNOVATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TOUCHSTONE INNOVATIONS INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TOUCHSTONE INNOVATIONS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TOUCHSTONE INNOVATIONS NOMINEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UNIQ INNOVATIONS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
24 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(18 pages)
29 Aug 2025OfficersAppointment of Ms Angela Leach as director on 2025-08-25View(2 pages)
29 Apr 2025AddressChange Sail Address Company With Old Address New AddressView(1 page)
29 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-23 with no updatesView(3 pages)
27 Mar 2025OfficersChange Corporate Secretary Company With Change DateView(1 page)
24 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

29 Aug 2025 Officers

Appointment of Ms Angela Leach as director on 2025-08-25

29 Apr 2025 Address

Change Sail Address Company With Old Address New Address

29 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-23 with no updates

27 Mar 2025 Officers

Change Corporate Secretary Company With Change Date

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 24 Sept 2025

Appointment of Ms Angela Leach as director on 2025-08-25

5 months ago on 29 Aug 2025

Change Sail Address Company With Old Address New Address

9 months ago on 29 Apr 2025

Confirmation statement made on 2025-04-23 with no updates

9 months ago on 29 Apr 2025

Change Corporate Secretary Company With Change Date

10 months ago on 27 Mar 2025