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
    Chief Executive Office born in September 1986
    Individual (6 offsprings)
    Officer
    2020-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Lalloo, Pritesh
    Finance Director born in October 1980
    Individual (2 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Solway, Anthony Christopher John
    Company Director born in June 1959
    Individual (2 offsprings)
    Officer
    2020-03-09 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Phillips, Steven John
    Chief Financial Officer born in April 1976
    Individual (7 offsprings)
    Officer
    2020-02-04 ~ 2024-11-05
    OF - Director → CIF 0
    Mr Steven John Phillips
    Born in April 1976
    Individual (7 offsprings)
    Person with significant control
    2020-02-04 ~ 2020-03-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mr Luke Giuilio Hamm
    Born in September 1986
    Individual (6 offsprings)
    Person with significant control
    2020-02-04 ~ 2020-03-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Miles, David John
    Investment Manager born in July 1989
    Individual (7 offsprings)
    Officer
    2022-01-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Crofton, Amy-louise Mary
    Investment Manager born in November 1983
    Individual (2 offsprings)
    Officer
    2020-03-09 ~ 2022-01-31
    OF - Director → CIF 0
  • 6
    FORESIGHT 4 VCT PLC - 2021-07-08
    ADVENT 2 VCT PLC - 2004-08-04
    The Shard, The Shard, 32 London Bridge Street, London, England
    Active Corporate (5 parents, 18 offsprings)
    Person with significant control
    2020-03-09 ~ 2023-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    FORESIGHT TECHNOLOGY VCT PLC - 2007-01-16
    BACKSIGHT TECHNOLOGY VCT PLC - 1997-08-20
    The Shard, The Shard, 32 London Bridge Street, London, England
    Active Corporate (5 parents, 29 offsprings)
    Person with significant control
    2020-03-09 ~ 2023-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 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
13,795,199 GBP2021-09-30
13,795,199 GBP2020-09-30
Debtors
45,491 GBP2021-09-30
45,489 GBP2020-09-30
Cash at bank and in hand
1,164 GBP2021-09-30
1,344,104 GBP2020-09-30
Current Assets
46,655 GBP2021-09-30
1,389,593 GBP2020-09-30
Creditors
Current, Amounts falling due within one year
-3,892,730 GBP2021-09-30
-2,857,609 GBP2020-09-30
Net Current Assets/Liabilities
-3,846,075 GBP2021-09-30
-1,468,016 GBP2020-09-30
Total Assets Less Current Liabilities
9,949,124 GBP2021-09-30
12,327,183 GBP2020-09-30
Creditors
Non-current, Amounts falling due after one year
-7,302,372 GBP2021-09-30
-8,943,145 GBP2020-09-30
Net Assets/Liabilities
2,646,752 GBP2021-09-30
3,384,038 GBP2020-09-30
Equity
Called up share capital
484,345 GBP2021-09-30
484,345 GBP2020-09-30
Share premium
5,241,884 GBP2021-09-30
5,241,884 GBP2020-09-30
Retained earnings (accumulated losses)
-3,079,477 GBP2021-09-30
-2,342,191 GBP2020-09-30
Equity
2,646,752 GBP2021-09-30
3,384,038 GBP2020-09-30
Investments in group undertakings and participating interests
13,795,199 GBP2021-09-30
13,795,199 GBP2020-09-30
Other Debtors
Amounts falling due within one year
45,491 GBP2021-09-30
45,489 GBP2020-09-30
Amounts owed to group undertakings
Current
3,504,879 GBP2021-09-30
2,703,423 GBP2020-09-30
Corporation Tax Payable
Current
0 GBP2021-09-30
10,835 GBP2020-09-30
Other Creditors
Current
387,851 GBP2021-09-30
143,351 GBP2020-09-30
Creditors
Current
3,892,730 GBP2021-09-30
2,857,609 GBP2020-09-30
Bank Borrowings/Overdrafts
Non-current
6,445,000 GBP2021-09-30
6,245,000 GBP2020-09-30
Other Creditors
Non-current
857,372 GBP2021-09-30
2,698,145 GBP2020-09-30
Creditors
Non-current
7,302,372 GBP2021-09-30
8,943,145 GBP2020-09-30
Bank Borrowings
6,445,000 GBP2021-09-30
6,245,000 GBP2020-09-30
Total Borrowings
6,323,063 GBP2021-09-30
6,088,223 GBP2020-09-30
Non-current
6,323,063 GBP2021-09-30
6,088,223 GBP2020-09-30
Average Number of Employees
02020-10-01 ~ 2021-09-30
Related profiles found in government register
  • SOURCE ADVISORS HOLDINGS LIMITED
    Info
    INNOVATION CONSULTING GROUP LIMITED - 2024-02-01
    Registered number 12442541
    2nd Floor Churchill House, 26-30 Upper Marlborough Road, St Albans, Hertfordshire AL1 3UU
    Private Limited Company incorporated on 2020-02-04 (5 years 5 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
    2nd 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
    2nd 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
    2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    5,910,635 GBP2021-09-30
    Person with significant control
    2020-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    2nd 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
    2020-03-09 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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