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
    Juliano, Ann Marie
    Director born in November 1977
    Individual (12 offsprings)
    Officer
    2021-06-14 ~ now
    OF - Director → CIF 0
    Juliano, Ann Marie
    Individual (12 offsprings)
    Officer
    2021-06-14 ~ now
    OF - Secretary → CIF 0
  • 2
    DDD CORPORATION LIMITED - 2019-08-20
    MUSE FINANCE LIMITED - 2019-06-11
    DI3 LIMITED - 2018-06-08
    15, West Street, Brighton, England
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    -277,650 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-06-14 ~ 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 6
  • 1
    Chandaria, Beejal
    Director born in April 1968
    Individual (13 offsprings)
    Officer
    2010-03-01 ~ 2021-06-14
    OF - Director → CIF 0
    Chandaria, Beejal
    Individual (13 offsprings)
    Officer
    2010-04-12 ~ 2021-06-14
    OF - Secretary → CIF 0
  • 2
    Chandaria, Krishen
    Director born in January 1984
    Individual (6 offsprings)
    Officer
    2015-02-06 ~ 2021-06-14
    OF - Director → CIF 0
  • 3
    Taylor, Roger Michael
    Managing Director born in April 1948
    Individual (1 offspring)
    Officer
    2010-04-12 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    Vince, Michael Robert
    Director born in May 1960
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2018-06-27
    OF - Director → CIF 0
  • 5
    Reed, John
    Director born in September 1959
    Individual (16 offsprings)
    Officer
    2010-04-12 ~ 2021-06-14
    OF - Director → CIF 0
  • 6
    Belfry House, Champions Way, Hendon, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -119,017 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-06-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

INNOVATION FINANCE LIMITED

Standard Industrial Classification
64992 - Factoring
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
6,141,852 GBP2023-12-31
7,707,479 GBP2022-12-31
Cash at bank and in hand
68,907 GBP2023-12-31
856,905 GBP2022-12-31
Current Assets
6,210,759 GBP2023-12-31
8,564,384 GBP2022-12-31
Creditors
Current
6,396,591 GBP2023-12-31
8,577,334 GBP2022-12-31
Net Current Assets/Liabilities
-185,832 GBP2023-12-31
-12,950 GBP2022-12-31
Total Assets Less Current Liabilities
-185,832 GBP2023-12-31
-12,950 GBP2022-12-31
Equity
Called up share capital
200,000 GBP2023-12-31
200,000 GBP2022-12-31
Retained earnings (accumulated losses)
-385,832 GBP2023-12-31
-212,950 GBP2022-12-31
Equity
-185,832 GBP2023-12-31
-12,950 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
5,915,283 GBP2023-12-31
6,960,266 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
520,643 GBP2022-12-31
Other Debtors
Current
10,277 GBP2023-12-31
10,278 GBP2022-12-31
Prepayments/Accrued Income
Current
214,235 GBP2023-12-31
214,235 GBP2022-12-31
Prepayments
Current
2,057 GBP2023-12-31
2,057 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
6,141,852 GBP2023-12-31
7,707,479 GBP2022-12-31
Other Remaining Borrowings
Current
5,117,182 GBP2022-12-31
Trade Creditors/Trade Payables
Current
8,398 GBP2022-12-31
Amounts owed to group undertakings
Current
4,217,586 GBP2023-12-31
463,990 GBP2022-12-31
Other Creditors
Current
1,814,222 GBP2023-12-31
2,656,743 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
5,242 GBP2023-12-31
Accrued Liabilities
Current
325,290 GBP2023-12-31
325,290 GBP2022-12-31
  • INNOVATION FINANCE LIMITED
    Info
    Registered number 07172160
    Innovation Centre, Highfield Drive, St. Leonards-on-sea TN38 9UH
    Private Limited Company incorporated on 2010-03-01 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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.