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 3
  • 1
    Marland, Daniel James Entwistle
    Solicitor born in January 1982
    Individual (7 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Valacsay, Andrea
    Finance Director born in December 1974
    Individual (6 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Calle Velazquez, 140 Pl. 1 E-28006, Madrid, Spain, Spain
    Corporate (1 offspring)
    Person with significant control
    2016-10-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Fountas, Nikolaos
    Evp & Ceo born in September 1963
    Individual
    Officer
    2019-04-30 ~ 2025-03-25
    OF - Director → CIF 0
  • 2
    Smith, Merton
    Business born in March 1955
    Individual (1 offspring)
    Officer
    2011-06-16 ~ 2014-11-25
    OF - Director → CIF 0
  • 3
    Mcatee, Travis Jay
    Tax Director born in August 1973
    Individual
    Officer
    2019-04-30 ~ 2021-08-25
    OF - Director → CIF 0
  • 4
    Ochoa, Luciano
    Business born in January 1959
    Individual
    Officer
    2011-06-16 ~ 2019-04-29
    OF - Director → CIF 0
  • 5
    De Gardeazabal, Ignacio
    Director born in August 1959
    Individual
    Officer
    2014-11-25 ~ 2019-04-29
    OF - Director → CIF 0
parent relation
Company in focus

INNOVA TAX FREE (UK) LIMITED

Previous name
OPEN REFUND (UK) LIMITED - 2011-07-25
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Total Inventories
22,195 GBP2022-12-31
Debtors
-3,463 GBP2023-12-31
5,603 GBP2022-12-31
Cash at bank and in hand
1,074 GBP2023-12-31
258 GBP2022-12-31
Current Assets
-2,389 GBP2023-12-31
28,056 GBP2022-12-31
Creditors
Current
1,841,485 GBP2023-12-31
1,869,448 GBP2022-12-31
Net Current Assets/Liabilities
-1,843,874 GBP2023-12-31
-1,841,392 GBP2022-12-31
Total Assets Less Current Liabilities
-1,843,874 GBP2023-12-31
-1,841,392 GBP2022-12-31
Equity
Called up share capital
235,750 GBP2023-12-31
235,750 GBP2022-12-31
Retained earnings (accumulated losses)
-2,079,624 GBP2023-12-31
-2,077,142 GBP2022-12-31
Equity
-1,843,874 GBP2023-12-31
-1,841,392 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
137 GBP2023-12-31
26,840 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
-3,463 GBP2023-12-31
5,603 GBP2022-12-31
Other Remaining Borrowings
Current
265,260 GBP2023-12-31
265,260 GBP2022-12-31
Trade Creditors/Trade Payables
Current
182 GBP2022-12-31
Amounts owed to group undertakings
Current
1,187,035 GBP2023-12-31
1,161,615 GBP2022-12-31

  • INNOVA TAX FREE (UK) LIMITED
    Info
    OPEN REFUND (UK) LIMITED - 2011-07-25
    Registered number 07672450
    7th Floor, North Block, 55 Baker Street, London W1U 7EU
    Private Limited Company incorporated on 2011-06-16 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    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.