# Finovate Limited

## Details

- **Company number:** [09393748](https://find-and-update.company-information.service.gov.uk/company/09393748)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jan 2015
- **Registered office:** 68 KING WILLIAM STREET, LONDON, EC4N 7HR
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Up Family Limited](/group/106877) (9 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Aaron Peter | director | 28 Aug 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Robert Cooke | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 6 Apr 2026 |
| Perpetual Wealth Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2026 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | - | 0 |
| 31 Mar 2024 | - | 0 |
| 31 Jul 2023 | - | 0 |
| 31 Jul 2022 | - | 0 |
| 31 Jul 2021 | - | 0 |
| 31 Jul 2020 | £1 | 0 |
| 31 Jul 2019 | £1 | - |
| 31 Jul 2018 | - | - |
| 31 Jul 2017 | - | - |
| 31 Jul 2016 | - | - |
| 31 Jul 2015 | - | - |



## Owned by

Finovate Limited → [Perpetual Wealth Group Limited](/company/12998120)




## Directors' other companies

- [SMITH, Aaron Peter](/person/7944584) - director at [Brightware Ltd](/company/06421211)



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