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
    Millar, Michael Raymond
    Accountant born in March 1988
    Individual (24 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Dickson, Paul Richard Gordon
    Director born in August 1955
    Individual (7 offsprings)
    Officer
    2017-05-05 ~ now
    OF - Director → CIF 0
  • 3
    ASG RISK MANAGEMENT LIMITED - 2018-11-02
    ASTON SCOTT GROUP LIMITED - 2007-03-16
    ASTON SCOTT GROUP PLC - 2007-02-01
    H T KIRK LIMITED - 1998-10-20
    BURTON & BRINDLEY COMMERCIAL LIMITED - 1994-06-17
    ROSEBAY WILLOWHERB LIMITED - 1993-09-27
    One, Creechurch Place, London, United Kingdom
    Active Corporate (4 parents, 98 offsprings)
    Person with significant control
    2021-11-11 ~ 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 4
  • 1
    Mr Paul Richard Gordon Dickson
    Born in August 1955
    Individual (7 offsprings)
    Person with significant control
    2018-02-23 ~ 2021-11-11
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Buckingham, Andrew Nicholas
    Cfo born in December 1961
    Individual (2 offsprings)
    Officer
    2018-04-04 ~ 2023-11-27
    OF - Director → CIF 0
  • 3
    Pearson, Howard John
    Chartered Insurance Broker born in May 1957
    Individual (3 offsprings)
    Officer
    2017-05-05 ~ 2022-05-10
    OF - Director → CIF 0
    Mr Howard John Pearson
    Born in May 1957
    Individual (3 offsprings)
    Person with significant control
    2017-05-05 ~ 2018-02-23
    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
  • 4
    Fraser-allen, William Thomas
    Chartered Accountant born in October 1970
    Individual (15 offsprings)
    Officer
    2017-05-05 ~ 2021-11-11
    OF - Director → CIF 0
parent relation
Company in focus

INNOVATION BROKING GROUP LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets - Investments
142,856 GBP2021-12-31
142,856 GBP2020-12-31
Debtors
0 GBP2021-12-31
501,890 GBP2020-12-31
Cash at bank and in hand
6,954 GBP2021-12-31
203,799 GBP2020-12-31
Current Assets
6,954 GBP2021-12-31
705,689 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-2,700,500 GBP2021-12-31
-1,080,670 GBP2020-12-31
Net Current Assets/Liabilities
-2,693,546 GBP2021-12-31
-374,981 GBP2020-12-31
Total Assets Less Current Liabilities
-2,550,690 GBP2021-12-31
-232,125 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-325,000 GBP2021-12-31
-1,025,000 GBP2020-12-31
Net Assets/Liabilities
-2,875,690 GBP2021-12-31
-1,257,125 GBP2020-12-31
Equity
Called up share capital
142,856 GBP2021-12-31
142,856 GBP2020-12-31
Retained earnings (accumulated losses)
-3,018,546 GBP2021-12-31
-1,399,981 GBP2020-12-31
Equity
-2,875,690 GBP2021-12-31
-1,257,125 GBP2020-12-31
Average Number of Employees
52021-01-01 ~ 2021-12-31
52020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,000 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,000 GBP2020-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2021-12-31
0 GBP2020-12-31
Investments in group undertakings and participating interests
142,856 GBP2021-12-31
142,856 GBP2020-12-31
Other Debtors
Amounts falling due within one year
0 GBP2021-12-31
1,890 GBP2020-12-31
Amounts owed to group undertakings
Current
1,727,357 GBP2021-12-31
971,357 GBP2020-12-31
Other Taxation & Social Security Payable
Current
20,066 GBP2021-12-31
19,258 GBP2020-12-31
Other Creditors
Current
953,077 GBP2021-12-31
90,055 GBP2020-12-31
Creditors
Current
2,700,500 GBP2021-12-31
1,080,670 GBP2020-12-31
Other Creditors
Non-current
325,000 GBP2021-12-31
1,025,000 GBP2020-12-31
Related profiles found in government register
  • INNOVATION BROKING GROUP LIMITED
    Info
    Registered number 10757123
    One, Creechurch Place, London, United Kingdom EC3A 5AF
    Private Limited Company incorporated on 2017-05-05 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • INNOVATION BROKING GROUP LIMITED
    S
    Registered number 10757123
    Avenue House, 31 The Avenue, Watford, England, WD17 4AJ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Avenue House, 31 The Avenue, Watford, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,757,745 GBP2021-12-31
    Person with significant control
    2017-05-17 ~ 2023-10-26
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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