FINOVATE LIMITED

09393748
Active London

Other information technology service activities

0 employees website.com
Other information technology service activities
F

FINOVATE LIMITED

09393748

Other information technology service activities

Founded 19 Jan 2015 Active London, England 0 employees website.com
Other information technology service activities
Accounts Submitted 19 May 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 27 Mar 2026 Next due 14 Mar 2027 9 months remaining
Net assets £20K £20K 2024 year on year
Total assets £27K £27K 2024 year on year
Total Liabilities £7K
Charges None No charges registered

Contact & Details

Contact

Registered Address

68 King William Street London EC4N 7HR England

Full company profile for FINOVATE LIMITED (09393748), an active company based in London, England. Incorporated 19 Jan 2015. Other information technology service activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type micro-entity
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£19.77k

Increased by £19.77k (+1977400%)

Total Liabilities

£7.23k

Turnover

N/A

Employees

N/A

Debt Ratio

27%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

Officers

Officers

1 active
Status
Cooke, Ian RobertDirectorBritishUnited Kingdom5819 Jan 2015Active

Shareholders

Shareholders (1)

Perpetual Wealth Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Ian Robert Cooke

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1968
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Perpetual Wealth Group Limited

Unknown

Active
Notified 6 Apr 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Ian Robert Cooke

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1968
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Ian Robert Cooke

Ceased 6 Apr 2026

Ceased

Group Structure

Group Structure

FINOVATE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jun 2026Persons With Significant ControlCessation of Ian Robert Cooke as a person with significant control on 6 Apr 2026
3 Jun 2026Persons With Significant ControlPerpetual Wealth Group Limited notified as a person with significant control
27 Mar 2026Confirmation StatementConfirmation statement made on 28 Feb 2026 with updates
16 Jun 2025AddressChange Registered Office Address Company With Date Old Address New Address
19 May 2025AccountsAnnual accounts made up to 31 Mar 2025
3 Jun 2026 Persons With Significant Control

Cessation of Ian Robert Cooke as a person with significant control on 6 Apr 2026

3 Jun 2026 Persons With Significant Control

Perpetual Wealth Group Limited notified as a person with significant control

27 Mar 2026 Confirmation Statement

Confirmation statement made on 28 Feb 2026 with updates

16 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

19 May 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Cessation of Ian Robert Cooke as a person with significant control on 6 Apr 2026

1 weeks ago on 3 Jun 2026

Perpetual Wealth Group Limited notified as a person with significant control

1 weeks ago on 3 Jun 2026

Confirmation statement made on 28 Feb 2026 with updates

2 months ago on 27 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

12 months ago on 16 Jun 2025

Annual accounts made up to 31 Mar 2025

1 years ago on 19 May 2025