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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
    Hamm, Luke Giuilio
    Born in September 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Lalloo, Pritesh
    Born in October 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Miles, David John
    Investment Manager born in July 1989
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Mr Luke Giuilio Hamm
    Born in September 1986
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-02-04 ~ 2020-03-09
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Solway, Anthony Christopher John
    Company Director born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-09 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Crofton, Amy-louise Mary
    Investment Manager born in November 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-09 ~ 2022-01-31
    OF - Director → CIF 0
  • 5
    Phillips, Steven John
    Chief Financial Officer born in April 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-02-04 ~ 2024-11-05
    OF - Director → CIF 0
    Mr Steven John Phillips
    Born in April 1976
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2020-02-04 ~ 2020-03-09
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    FORESIGHT TECHNOLOGY VCT PLC - 2007-01-16
    BACKSIGHT TECHNOLOGY VCT PLC - 1997-08-20
    icon of addressThe Shard, The Shard, 32 London Bridge Street, London, England
    Active Corporate (6 parents, 35 offsprings)
    Person with significant control
    2020-03-09 ~ 2023-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    icon of addressThe Shard, The Shard, 32 London Bridge Street, London, England
    Corporate
    Person with significant control
    2020-03-09 ~ 2023-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SOURCE ADVISORS HOLDINGS LIMITED

Previous name
INNOVATION CONSULTING GROUP LIMITED - 2024-02-01
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
14,026,373 GBP2024-12-31
14,026,373 GBP2023-12-31
Cash at bank and in hand
500 GBP2024-12-31
500 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
0 GBP2024-12-31
Net Current Assets/Liabilities
500 GBP2024-12-31
-5,897,673 GBP2023-12-31
Total Assets Less Current Liabilities
14,026,873 GBP2024-12-31
8,128,700 GBP2023-12-31
Equity
Called up share capital
484,428 GBP2024-12-31
484,428 GBP2023-12-31
4,345 GBP2022-09-30
Share premium
5,257,370 GBP2024-12-31
5,257,370 GBP2023-12-31
5,241,884 GBP2022-09-30
Other miscellaneous reserve
7,014,299 GBP2024-12-31
7,014,299 GBP2023-12-31
Retained earnings (accumulated losses)
1,270,776 GBP2024-12-31
-4,627,397 GBP2023-12-31
-3,914,682 GBP2022-09-30
Equity
14,026,873 GBP2024-12-31
8,128,700 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
5,898,173 GBP2024-01-01 ~ 2024-12-31
-943,889 GBP2022-10-01 ~ 2023-12-31
Profit/Loss
5,898,173 GBP2024-01-01 ~ 2024-12-31
-943,889 GBP2022-10-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
82 GBP2022-10-01 ~ 2023-12-31
Issue of Equity Instruments
82 GBP2022-10-01 ~ 2023-12-31
Investments in group undertakings and participating interests
14,026,373 GBP2024-12-31
14,026,373 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
5,898,173 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Related profiles found in government register
  • SOURCE ADVISORS HOLDINGS LIMITED
    Info
    INNOVATION CONSULTING GROUP LIMITED - 2024-02-01
    Registered number 12442541
    icon of address2nd Floor Churchill House, 26-30 Upper Marlborough Road, St Albans, Hertfordshire AL1 3UU
    PRIVATE LIMITED COMPANY incorporated on 2020-02-04 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • INNOVATION CONSULTING GROUP LIMITED
    S
    Registered number missing
    icon of address2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, England, AL1 3UU
    Private Limited Company
    CIF 1
  • INNOVATION CONSULTING GROUP LIMITED
    S
    Registered number missing
    icon of address2nd Floor Churchill House, 2nd Floor Churchill House, 26-30 Upper Marlborough Road, St Albans, Hertfordshire, England, AL1 3UU
    Limited Liability Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    GOVERNMENT GRANT & TAX CONSULTANTS LIMITED - 2024-02-01
    icon of address2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    -5,187,838 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2020-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of address2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,192,964 GBP2019-09-30
    Person with significant control
    icon of calendar 2020-03-09 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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