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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 4
  • 1
    Ingram, Grant
    Born in May 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Arvidsson, Lars Olof
    Born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-07 ~ now
    OF - Director → CIF 0
  • 3
    Nissen, Anthony Charles
    Born in November 1951
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-11-23 ~ now
    OF - Director → CIF 0
    Nissen, Anthony
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-11-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Yeo, Robin David Wee Kean
    Born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-23 ~ now
    OF - Director → CIF 0
    Mr David Wee Kean Yeo
    Born in March 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-04-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • icon of address#10-09, 51 Goldhill Plaza, Singapore, Singapore
    Corporate
    Person with significant control
    2016-11-23 ~ 2019-04-11
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INNOVEZ ONE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
590 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
180 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
180 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
410 GBP2024-12-31
Property, Plant & Equipment
410 GBP2024-12-31
Debtors
124,600 GBP2024-12-31
57,230 GBP2023-12-31
Cash at bank and in hand
1,955 GBP2023-12-31
Current Assets
124,600 GBP2024-12-31
59,185 GBP2023-12-31
Creditors
Amounts falling due within one year
465,418 GBP2024-12-31
328,356 GBP2023-12-31
Net Current Assets/Liabilities
340,818 GBP2024-12-31
269,171 GBP2023-12-31
Total Assets Less Current Liabilities
-340,408 GBP2024-12-31
-269,171 GBP2023-12-31
Net Assets/Liabilities
-340,408 GBP2024-12-31
-269,171 GBP2023-12-31
Equity
Called up share capital
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Retained earnings (accumulated losses)
-370,408 GBP2024-12-31
-299,171 GBP2023-12-31
Equity
-340,408 GBP2024-12-31
-269,171 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
33.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
590 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
180 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
180 GBP2024-12-31
Trade Debtors/Trade Receivables
18,727 GBP2024-12-31
Amounts owed by group undertakings and participating interests
21,029 GBP2024-12-31
Other Debtors
84,844 GBP2024-12-31
57,230 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
172 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
45,560 GBP2024-12-31
51,511 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
237,587 GBP2024-12-31
129,374 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
3,989 GBP2024-12-31
224 GBP2023-12-31
Other Creditors
Amounts falling due within one year
178,110 GBP2024-12-31
147,247 GBP2023-12-31

  • INNOVEZ ONE LIMITED
    Info
    Registered number 10492759
    icon of address49 St James's Street, London SW1A 1AH
    PRIVATE LIMITED COMPANY incorporated on 2016-11-23 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.