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
    Hooper, Matthew John
    Director born in January 1964
    Individual (15 offsprings)
    Officer
    2012-01-16 ~ now
    OF - Director → CIF 0
    Mr Matthew John Hooper
    Born in January 1964
    Individual (15 offsprings)
    Person with significant control
    2018-03-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Fox, Andrew
    Individual (1 offspring)
    Officer
    2012-01-16 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Koe, Adrian Michael
    Director born in August 1946
    Individual (44 offsprings)
    Officer
    2012-01-10 ~ 2012-01-16
    OF - Director → CIF 0
  • 2
    Mr Andrew Richard Allsopp
    Born in October 1974
    Individual
    Person with significant control
    2018-05-14 ~ 2024-10-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    WESTCO DIRECTORS LIMITED
    145-157, 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
49,652 GBP2023-12-31
91,914 GBP2022-12-31
Fixed Assets - Investments
100 GBP2022-12-31
Fixed Assets
49,652 GBP2023-12-31
92,014 GBP2022-12-31
Debtors
497,690 GBP2023-12-31
201,288 GBP2022-12-31
Cash at bank and in hand
178,547 GBP2023-12-31
42,272 GBP2022-12-31
Current Assets
676,237 GBP2023-12-31
243,560 GBP2022-12-31
Creditors
Current
136,054 GBP2023-12-31
31,072 GBP2022-12-31
Net Current Assets/Liabilities
540,183 GBP2023-12-31
212,488 GBP2022-12-31
Total Assets Less Current Liabilities
589,835 GBP2023-12-31
304,502 GBP2022-12-31
Net Assets/Liabilities
577,422 GBP2023-12-31
287,038 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Share premium
132,767 GBP2023-12-31
132,767 GBP2022-12-31
Retained earnings (accumulated losses)
434,655 GBP2023-12-31
144,271 GBP2022-12-31
Equity
577,422 GBP2023-12-31
287,038 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
27,800 GBP2022-12-31
Motor vehicles
169,050 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
196,850 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
27,800 GBP2023-12-31
27,800 GBP2022-12-31
Motor vehicles
119,398 GBP2023-12-31
77,136 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
147,198 GBP2023-12-31
104,936 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
42,262 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,262 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
49,652 GBP2023-12-31
91,914 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2022-12-31
Investments in Group Undertakings
100 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
470,899 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
92,149 GBP2022-12-31
Other Debtors
Current
20,000 GBP2023-12-31
40,000 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
1,918 GBP2023-12-31
10,793 GBP2022-12-31
Prepayments/Accrued Income
Current
4,873 GBP2023-12-31
58,346 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
497,690 GBP2023-12-31
201,288 GBP2022-12-31
Trade Creditors/Trade Payables
Current
13,355 GBP2023-12-31
3,258 GBP2022-12-31
Corporation Tax Payable
Current
107,122 GBP2023-12-31
11,500 GBP2022-12-31
Other Taxation & Social Security Payable
Current
-2,734 GBP2023-12-31
7,967 GBP2022-12-31
Other Creditors
Current
10,311 GBP2023-12-31
347 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
8,000 GBP2023-12-31
8,000 GBP2022-12-31
Related profiles found in government register
  • INNOV8TING LTD
    Info
    AFINIUM LTD - 2023-04-13
    Registered number 07903270
    83 Cambridge Street, Pimlico, London SW1V 4PS
    Private Limited Company incorporated on 2012-01-10 (13 years 6 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
    83, Cambridge Street, London, United Kingdom
    Limited Liability Company in Companies House, United Kingdom
    CIF 1
  • AFINIUM LIMITED
    S
    Registered number 07903270
    83, Cambridge Street, London, England, SW1V 4PS
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 83 Cambridge Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    125 GBP2021-12-31
    Person with significant control
    2021-02-09 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
Ceased 1
  • EMIDIAN LIMITED - 2012-11-19
    CASPIAN AND PARTNERS LIMITED - 2009-11-26
    83 Cambridge Street, Pimlico, London
    Active Corporate (2 parents)
    Equity (Company account)
    244,582 GBP2023-12-31
    Person with significant control
    2020-10-13 ~ 2023-03-08
    CIF 2 - Has significant influence or control → OE

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