OpenCompanies

Cadence Innova Ltd

Company number
10594707
Status
Active
Type
Private Limited Company
Incorporated
1 Feb 2017
Nature of business
Management consultancy activities other than financial management
Corporate group
Next 15 Group PLC (43 companies)

Registered office

60 Great Portland Street
London
W1W 7RT

Control

NameNature of controlNotifiedCeased
Mr Douglas Howard Johnson-Poensgen Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 1 Feb 2017 30 Nov 2017
Ms Gita Shakthi Singham Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 30 Nov 2017 15 Aug 2024
Mr Gary Ashby Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 30 Nov 2017 15 Aug 2024
Ms Jane Elizabeth Siobhan Barrett Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 30 Nov 2017 15 Aug 2024
Transform Uk Consulting Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Aug 2024

Accounts

Year ended Turnover Net assets Cash Employees
31 Jan 2025 - - - -
31 Mar 2024 £15,588,879 £5,414,610 £2,032,789 43
31 Mar 2023 - £4,107,853 £3,243,837 48
31 Mar 2022 - £3,556,660 £2,904,291 47
31 Mar 2021 - £3,113,494 £2,544,128 43
31 Mar 2020 - £2,452,865 £1,987,241 38
31 Mar 2019 - £1,348,319 £2,075,439 31
31 Mar 2018 - £557,607 £1,062,268 31

Connections

Owned by

Cadence Innova Ltd → Transform UK Consulting Limited → Next 15 Group PLC

Companies at the same address

Data