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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
    Fox, Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Hooper, Matthew John
    Born in January 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-01-16 ~ now
    OF - Director → CIF 0
    Mr Matthew John Hooper
    Born in January 1964
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2018-03-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Mr Andrew Richard Allsopp
    Born in October 1974
    Individual
    Person with significant control
    icon of calendar 2018-05-14 ~ 2024-10-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Koe, Adrian Michael
    Director born in August 1946
    Individual (44 offsprings)
    Officer
    icon of calendar 2012-01-10 ~ 2012-01-16
    OF - Director → CIF 0
  • 3
    WESTCO DIRECTORS LIMITED
    icon of address145-157, St John Street, ., London, ., United Kingdom
    Dissolved Corporate (2 parents, 83 offsprings)
    Officer
    2012-01-10 ~ 2012-01-16
    PE - Director → CIF 0
parent relation
Company in focus

INNOV8TING LTD

Previous name
AFINIUM LTD - 2023-04-13
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
19,860 GBP2024-12-31
49,652 GBP2023-12-31
Debtors
313,850 GBP2024-12-31
497,690 GBP2023-12-31
Cash at bank and in hand
157,868 GBP2024-12-31
178,547 GBP2023-12-31
Current Assets
471,718 GBP2024-12-31
676,237 GBP2023-12-31
Creditors
Current
-3,204 GBP2024-12-31
136,054 GBP2023-12-31
Net Current Assets/Liabilities
474,922 GBP2024-12-31
540,183 GBP2023-12-31
Total Assets Less Current Liabilities
494,782 GBP2024-12-31
589,835 GBP2023-12-31
Net Assets/Liabilities
489,817 GBP2024-12-31
577,422 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Share premium
132,767 GBP2024-12-31
132,767 GBP2023-12-31
Retained earnings (accumulated losses)
347,050 GBP2024-12-31
434,655 GBP2023-12-31
Equity
489,817 GBP2024-12-31
577,422 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
27,800 GBP2023-12-31
Motor vehicles
169,050 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
196,850 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
27,800 GBP2024-12-31
27,800 GBP2023-12-31
Motor vehicles
149,190 GBP2024-12-31
119,398 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
176,990 GBP2024-12-31
147,198 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
29,792 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,792 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
19,860 GBP2024-12-31
49,652 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
286,524 GBP2024-12-31
470,899 GBP2023-12-31
Other Debtors
Current
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
2,831 GBP2024-12-31
1,918 GBP2023-12-31
Prepayments/Accrued Income
Current
4,495 GBP2024-12-31
4,873 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
313,850 GBP2024-12-31
497,690 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,212 GBP2024-12-31
13,355 GBP2023-12-31
Corporation Tax Payable
Current
-15,428 GBP2024-12-31
107,122 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,697 GBP2024-12-31
-2,734 GBP2023-12-31
Other Creditors
Current
315 GBP2024-12-31
10,311 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
6,000 GBP2024-12-31
8,000 GBP2023-12-31

Related profiles found in government register
  • INNOV8TING LTD
    Info
    AFINIUM LTD - 2023-04-13
    Registered number 07903270
    icon of address83 Cambridge Street, Pimlico, London SW1V 4PS
    PRIVATE LIMITED COMPANY incorporated on 2012-01-10 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • AFINIUM LTD
    S
    Registered number 07903270
    icon of address83, Cambridge Street, London, United Kingdom
    Limited Liability Company in Companies House, United Kingdom
    CIF 1
  • AFINIUM LIMITED
    S
    Registered number 07903270
    icon of address83, Cambridge Street, London, England, SW1V 4PS
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address83 Cambridge Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    125 GBP2021-12-31
    Person with significant control
    icon of calendar 2021-02-09 ~ dissolved
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • EMIDIAN LIMITED - 2012-11-19
    CASPIAN AND PARTNERS LIMITED - 2009-11-26
    icon of address83 Cambridge Street, Pimlico, London
    Active Corporate (2 parents)
    Equity (Company account)
    211,086 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-10-13 ~ 2023-03-08
    CIF 2 - Has significant influence or control OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.