Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > INNOVATION FINANCE LIMITED
Company Information for

INNOVATION FINANCE LIMITED

GALLOWAYS ACCOUNTING, 28 FOURTH AVENUE, HOVE, EAST SUSSEX, BN3 2PJ,
Company Registration Number
07172160
Private Limited Company
Active

Company Overview

About Innovation Finance Ltd
INNOVATION FINANCE LIMITED was founded on 2010-03-01 and has its registered office in Hove. The organisation's status is listed as "Active". Innovation Finance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INNOVATION FINANCE LIMITED
 
Legal Registered Office
GALLOWAYS ACCOUNTING
28 FOURTH AVENUE
HOVE
EAST SUSSEX
BN3 2PJ
Other companies in NW4
 
Filing Information
Company Number 07172160
Company ID Number 07172160
Date formed 2010-03-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB993497061  
Last Datalog update: 2025-01-05 06:58:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INNOVATION FINANCE LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name INNOVATION FINANCE LIMITED
The following companies were found which have the same name as INNOVATION FINANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INNOVATION FINANCE, INC. 330 CHESAPEAKE DRIVE GREAT FALLS VA 22066 Active Company formed on the 1997-05-30
INNOVATION FINANCE LIMITED Unknown Company formed on the 2012-04-18
INNOVATION FINANCE CORPORATION 18455 MIRAMAR PARKWAY MIRAMAR FL 33029 Inactive Company formed on the 2002-10-01
INNOVATION FINANCE USA LLC 375 WOODCLIFF DR STE 1D FAIRPORT NY 14450 Active Company formed on the 2020-07-01

Company Officers of INNOVATION FINANCE LIMITED

Current Directors
Officer Role Date Appointed
BEEJAL CHANDARIA
 Company Secretary 2010-04-12
BEEJAL CHANDARIA
 Director 2010-03-01
KRISHEN CHANDARIA
 Director 2015-02-06
JOHN REED
 Director 2010-04-12
MICHAEL ROBERT VINCE
 Director 2014-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER MICHAEL TAYLOR
 Director 2010-04-12 2014-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEEJAL CHANDARIA JOVET HOLDINGS LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active
BEEJAL CHANDARIA BEAMAT HOLDINGS LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active
BEEJAL CHANDARIA SHOAL CREEK LTD Director 2014-12-04 CURRENT 2014-12-04 Dissolved 2017-11-21
BEEJAL CHANDARIA DOONBEG HOLDINGS LIMITED Director 2010-02-24 CURRENT 2010-02-24 Active
BEEJAL CHANDARIA FACTOR ENHANCED TRADE FINANCE LIMITED Director 2002-06-17 CURRENT 1999-11-22 Dissolved 2017-03-21
BEEJAL CHANDARIA NORBURY PROPERTY DEVELOPMENTS LIMITED Director 2001-07-16 CURRENT 1990-10-25 Active
BEEJAL CHANDARIA UNITEC TRADING LIMITED Director 1997-12-31 CURRENT 1987-11-13 Dissolved 2017-04-04
BEEJAL CHANDARIA LIMANEX PROPERTIES LIMITED Director 1997-12-31 CURRENT 1987-04-14 Active
BEEJAL CHANDARIA KENSTAND LIMITED Director 1997-04-16 CURRENT 1997-03-13 Dissolved 2017-06-27
BEEJAL CHANDARIA CHARIOTURN LIMITED Director 1995-06-14 CURRENT 1992-05-19 Active
JOHN REED ACTIVTRADES PLC Director 2016-11-02 CURRENT 2005-02-17 Active
JOHN REED EFG PRIVATE BANK LIMITED Director 2015-01-01 CURRENT 1988-11-25 Active
JOHN REED NATIONAL MOTOR MUSEUM TRADING LIMITED Director 2014-12-17 CURRENT 1992-01-20 Active
JOHN REED FCE BANK PLC Director 2014-04-07 CURRENT 1963-09-03 Active
JOHN REED ACQUISITION 1234 PLC Director 2013-07-04 CURRENT 2013-07-04 Dissolved 2015-01-06
JOHN REED THE NATIONAL MOTOR MUSEUM TRUST LIMITED Director 2012-03-28 CURRENT 2004-12-17 Active
JOHN REED BANK OF THE PHILIPPINE ISLANDS (EUROPE) PLC Director 2009-06-24 CURRENT 2006-07-27 Active
JOHN REED SILVERBACK (UK) LTD Director 2008-12-23 CURRENT 2008-12-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-2331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-18CONFIRMATION STATEMENT MADE ON 01/03/24, WITH UPDATES
2024-03-15Director's details changed for Ms Ann Marie Juliano on 2024-03-01
2024-03-15Change of details for Prime 5 Finance Limited as a person with significant control on 2024-03-01
2023-12-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-16REGISTRATION OF A CHARGE / CHARGE CODE 071721600005
2023-10-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071721600002
2023-10-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071721600003
2023-10-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071721600004
2023-08-03REGISTRATION OF A CHARGE / CHARGE CODE 071721600004
2023-07-12REGISTRATION OF A CHARGE / CHARGE CODE 071721600003
2023-05-03REGISTERED OFFICE CHANGED ON 03/05/23 FROM The Old Casino 28 Fourth Avenue Hove BN3 2PJ England
2023-03-21CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES
2023-03-21REGISTERED OFFICE CHANGED ON 21/03/23 FROM 1 Vicarage Lane London E15 4HF England
2023-03-21REGISTERED OFFICE CHANGED ON 21/03/23 FROM 1 Vicarage Lane London E15 4HF England
2022-12-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES
2021-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 071721600002
2021-06-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN REED
2021-06-16AP03Appointment of Ms Ann Marie Juliano as company secretary on 2021-06-14
2021-06-16TM02Termination of appointment of Beejal Chandaria on 2021-06-14
2021-06-16AP01DIRECTOR APPOINTED MS ANN MARIE JULIANO
2021-06-16PSC02Notification of Prime 5 Finance Limited as a person with significant control on 2021-06-14
2021-06-16PSC07CESSATION OF DOONBEG HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/21 FROM Belfry House Champions Way Hendon London NW4 1PX
2021-06-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-05-26AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2020-09-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-08-07CH01Director's details changed for Krishen Chandaria on 2019-06-07
2019-05-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT VINCE
2018-04-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2017-04-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 200000
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-07-11AA01Current accounting period extended from 30/06/16 TO 31/12/16
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 200000
2016-04-04AR0101/03/16 ANNUAL RETURN FULL LIST
2015-12-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 200000
2015-03-23AR0101/03/15 ANNUAL RETURN FULL LIST
2015-03-17AP01DIRECTOR APPOINTED KRISHEN CHANDARIA
2014-12-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-09-15AP01DIRECTOR APPOINTED MICHAEL ROBERT VINCE
2014-05-12AUDAUDITOR'S RESIGNATION
2014-05-01AUDAUDITOR'S RESIGNATION
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ROGER TAYLOR
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 200000
2014-03-11AR0101/03/14 ANNUAL RETURN FULL LIST
2013-10-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-03-12AR0101/03/13 ANNUAL RETURN FULL LIST
2012-11-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-03-19AR0101/03/12 ANNUAL RETURN FULL LIST
2011-11-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-03-18AR0101/03/11 ANNUAL RETURN FULL LIST
2010-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/10 FROM , Suite 10 Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex, HA7 4AW, United Kingdom
2010-08-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-07-12RES01ADOPT ARTICLES 01/07/2010
2010-07-12AA01CURREXT FROM 31/03/2011 TO 30/06/2011
2010-07-12SH0101/07/10 STATEMENT OF CAPITAL GBP 200000.00
2010-04-19AP03SECRETARY APPOINTED BEEJAL CHANDARIA
2010-04-19AP01DIRECTOR APPOINTED ROGER MICHAEL TAYLOR
2010-04-13AP01DIRECTOR APPOINTED JOHN REED
2010-03-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64992 - Factoring




Licences & Regulatory approval
We could not find any licences issued to INNOVATION FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INNOVATION FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FULL FORM DEBENTURE 2010-08-25 Outstanding LEUMI ABL LIMITED
Filed Financial Reports
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INNOVATION FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of INNOVATION FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INNOVATION FINANCE LIMITED
Trademarks
We have not found any records of INNOVATION FINANCE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
DEBENTURE 39
35

We have found 74 mortgage charges which are owed to INNOVATION FINANCE LIMITED

Income
Government Income

Government spend with INNOVATION FINANCE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Winchester City Council 2012-10-11 GBP £3,000
Worcestershire County Council 2011-06-13 GBP £980 Expenses Other Training
Worcestershire County Council 2011-05-31 GBP £1,233 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2011-05-31 GBP £1,049 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2011-05-31 GBP £1,667 Third Party Payments Purchase of Long Term Care

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where INNOVATION FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INNOVATION FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INNOVATION FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BN3 2PJ