CompanyTrack
F

FINOVATION UK LIMITED

Active London

Dormant Company

0 employees Website
Financial services Dormant Company
F

FINOVATION UK LIMITED

Dormant Company

Founded 6 Dec 2016 Active London, United Kingdom 0 employees myfuturenow.co.uk
Financial services Dormant Company
Accounts Submitted 5 Jun 2025
Confirmation Statement Submitted 1 Oct 2025
Net assets £275.00 £0.00 2024 year on year
Total assets £275.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

One Coleman Street London EC2R 5AA United Kingdom

Office (London)

2 Leman St, London E1 8FA

Office (Cardiff)

Po Box 809 Cardiff, CF24 0YL, United Kingdom

Credit Report

Discover FINOVATION UK 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 (2017–2024)

Cash in Bank

N/A

Net Assets

£275.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

Officers

4 active 3 resigned
Status
Christopher Joseph MarshallDirectorBritishUnited Kingdom4612 Oct 2023Active
Garvan O'neillDirectorIrishUnited Kingdom5919 Jan 2022Active
Legal & General Co Sec LimitedCorporate-secretaryUnited KingdomUnknown7 Apr 2020Active
Michael BligheDirectorIrishIreland4819 Jan 2022Active

Shareholders

Shareholders (1)

Finovation Limited
100.0%
114 Oct 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Legal & General Partnership Holdings Limited

United Kingdom

Active
Notified 7 Aug 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Alan Browne

Ceased 7 Aug 2019

Ceased

Group Structure

Group Structure

LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FINOVATION UK LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
1 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-01 with no updatesView(3 pages)
5 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(4 pages)
1 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-01 with updatesView(4 pages)
23 Feb 2024AccountsAnnual accounts made up to 2023-12-31View(6 pages)
17 Oct 2023OfficersAppointment of Christopher Joseph Marshall as director on 2023-10-12View(2 pages)
1 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-01 with no updates

5 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

1 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-01 with updates

23 Feb 2024 Accounts

Annual accounts made up to 2023-12-31

17 Oct 2023 Officers

Appointment of Christopher Joseph Marshall as director on 2023-10-12

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-01 with no updates

3 months ago on 1 Oct 2025

Annual accounts made up to 2024-12-31

7 months ago on 5 Jun 2025

Confirmation statement made on 2024-10-01 with updates

1 years ago on 1 Oct 2024

Annual accounts made up to 2023-12-31

1 years ago on 23 Feb 2024

Appointment of Christopher Joseph Marshall as director on 2023-10-12

2 years ago on 17 Oct 2023