OpenCompanies

Innovation Finance Limited

Company number
07172160
Status
Active
Type
Private Limited Company
Incorporated
1 Mar 2010
Nature of business
Factoring

Registered office

Innovation Centre
Highfield Drive
St. Leonards-On-Sea
TN38 9UH

Officers

NameRoleAppointedResigned
TAYLOR, Roger Michael Director 12 Apr 2010 31 Mar 2014
VINCE, Michael Robert Director 1 Sep 2014 27 Jun 2018
CHANDARIA, Krishen Director 6 Feb 2015 14 Jun 2021
REED, John Director 12 Apr 2010 14 Jun 2021
CHANDARIA, Beejal Secretary 12 Apr 2010 14 Jun 2021
CHANDARIA, Beejal Director 1 Mar 2010 14 Jun 2021
JULIANO, Ann Marie Secretary 14 Jun 2021
JULIANO, Ann Marie Director 14 Jun 2021

Control

NameNature of controlNotifiedCeased
Doonbeg Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 14 Jun 2021
Prime 5 Finance Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Jun 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - £69,877 0
31 Dec 2023 - £68,907 1
31 Dec 2022 - £856,905 6
31 Dec 2021 £30,697 £884,358 10
31 Dec 2020 £26,185 £130,031 9
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
30 Jun 2015 - - -
30 Jun 2014 - - -
30 Jun 2013 - - -
30 Jun 2012 - - -
30 Jun 2011 - - -

Connections

Owned by

Innovation Finance Limited → Prime 5 Finance Limited

Companies at the same address

Data