The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Smith, Anthony Arthur James Bannard
    Director born in October 1961
    Individual (19 offsprings)
    Officer
    2021-12-15 ~ now
    OF - Director → CIF 0
  • 2
    BLACKWOOD INVESTMENT MANAGEMENT LTD - 2013-05-09
    Elevation House Unit 1 Marlin Office Village, Chester Road, Castle Bromwich, Birmingham, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    -1,523,083 GBP2024-03-31
    Person with significant control
    2021-12-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Laing, Glen Robert
    Financial Adviser born in November 1962
    Individual
    Officer
    2008-06-24 ~ 2014-07-31
    OF - Director → CIF 0
  • 2
    Mr Anthony Arthur James Bannard Smith
    Born in October 1961
    Individual (19 offsprings)
    Person with significant control
    2022-05-16 ~ 2022-05-16
    PE - Has significant influence or control → CIF 0
  • 3
    Tillett, Frances Jill
    Individual
    Officer
    2006-07-12 ~ 2008-06-24
    OF - Secretary → CIF 0
  • 4
    Bhardwaj, Ashok
    Individual (28 offsprings)
    Officer
    2006-07-12 ~ 2006-07-12
    OF - Secretary → CIF 0
  • 5
    Lewis, Gary Paul
    Financial Adviser born in November 1957
    Individual
    Officer
    2008-06-24 ~ 2021-12-15
    OF - Director → CIF 0
    Mr Gary Paul Lewis
    Born in November 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2021-12-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Tillett, Anthony Kenneth
    Financial Consultant born in September 1955
    Individual
    Officer
    2006-07-12 ~ 2021-11-15
    OF - Director → CIF 0
    Mr Anthony Kenneth Tillett
    Born in September 1955
    Individual
    Person with significant control
    2016-04-06 ~ 2021-12-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    UNICOT LIMITED - 1989-06-02
    47/49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-07-12 ~ 2006-07-12
    PE - Director → CIF 0
parent relation
Company in focus

INNOVATE FINANCIAL SOLUTIONS LIMITED

Previous name
BLACKBIRD FINANCIAL SERVICES LIMITED - 2008-01-15
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2024-03-31
134 GBP2023-03-31
Debtors
1,056 GBP2024-03-31
105,403 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
3,447 GBP2023-03-31
Current Assets
1,056 GBP2024-03-31
108,850 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,112 GBP2024-03-31
-102,900 GBP2023-03-31
Net Current Assets/Liabilities
-56 GBP2024-03-31
5,950 GBP2023-03-31
Total Assets Less Current Liabilities
-56 GBP2024-03-31
6,084 GBP2023-03-31
Equity
Called up share capital
120 GBP2024-03-31
120 GBP2023-03-31
Retained earnings (accumulated losses)
-176 GBP2024-03-31
5,964 GBP2023-03-31
Equity
-56 GBP2024-03-31
6,084 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
72,346 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
72,346 GBP2023-03-31
Intangible Assets
Net goodwill
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2024-03-31
4,603 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2024-03-31
4,469 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
134 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
0 GBP2024-03-31
134 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
120 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
936 GBP2024-03-31
105,403 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,056 GBP2024-03-31
105,403 GBP2023-03-31
Corporation Tax Payable
Current
56 GBP2024-03-31
26,900 GBP2023-03-31
Other Creditors
Current
1,056 GBP2024-03-31
76,000 GBP2023-03-31
Creditors
Current
1,112 GBP2024-03-31
102,900 GBP2023-03-31
Equity
Called up share capital
120 GBP2024-03-31
120 GBP2023-03-31
  • INNOVATE FINANCIAL SOLUTIONS LIMITED
    Info
    BLACKBIRD FINANCIAL SERVICES LIMITED - 2008-01-15
    Registered number 05873947
    Elevation House Unit 1, Marlin Office Village, Birmingham B35 7AZ
    Private Limited Company incorporated on 2006-07-12 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.