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
    Allen, Steven Michael
    Director born in February 1981
    Individual (19 offsprings)
    Officer
    2019-01-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Moles, Neil
    Director born in October 1979
    Individual (1 offspring)
    Officer
    2019-01-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Willis, Charlotte Emily
    Director born in December 1972
    Individual (36 offsprings)
    Officer
    2019-01-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    Progeny House, 46 Park Place, Leeds, England
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    18,225,604 GBP2021-12-31
    Person with significant control
    2019-01-31 ~ dissolved
    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 7
  • 1
    Donald, Christopher Keith
    Director born in April 1952
    Individual (5 offsprings)
    Officer
    2008-05-14 ~ 2019-04-11
    OF - Director → CIF 0
    Mr Christopher Keith Donald
    Born in April 1952
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Findlay, Richard
    Chairman born in November 1943
    Individual
    Officer
    2011-01-27 ~ 2016-08-01
    OF - Director → CIF 0
  • 3
    Duff, Peter
    Solicitor born in April 1958
    Individual (9 offsprings)
    Officer
    2008-02-09 ~ 2014-09-18
    OF - Director → CIF 0
    Duff, Peter
    Born in April 1958
    Individual (9 offsprings)
    Officer
    2008-02-09 ~ 2008-02-09
    OF - Nominee Director → CIF 0
  • 4
    Campbell, Colin William
    Director Of Financial Planning born in June 1975
    Individual
    Officer
    2015-12-11 ~ 2021-02-04
    OF - Director → CIF 0
  • 5
    Mckenzie, Ian William James
    Director Of Financial Planning born in September 1969
    Individual
    Officer
    2015-12-22 ~ 2021-02-04
    OF - Director → CIF 0
  • 6
    Donald, Julie Margaret
    Individual
    Officer
    2014-06-04 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 7
    Mercantile Chambers, Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2008-02-09 ~ 2014-06-04
    PE - Secretary → CIF 0
parent relation
Company in focus

INNOVATE FINANCIAL SERVICES LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
1,237,800 GBP2018-07-01 ~ 2019-12-31
1,269,396 GBP2017-07-01 ~ 2018-06-30
Cost of Sales
-1,517 GBP2018-07-01 ~ 2019-12-31
-46,466 GBP2017-07-01 ~ 2018-06-30
Gross Profit/Loss
1,236,283 GBP2018-07-01 ~ 2019-12-31
1,222,930 GBP2017-07-01 ~ 2018-06-30
Administrative Expenses
-752,931 GBP2018-07-01 ~ 2019-12-31
-954,808 GBP2017-07-01 ~ 2018-06-30
Operating Profit/Loss
483,352 GBP2018-07-01 ~ 2019-12-31
268,453 GBP2017-07-01 ~ 2018-06-30
Interest Payable/Similar Charges (Finance Costs)
-96 GBP2018-07-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
483,256 GBP2018-07-01 ~ 2019-12-31
268,453 GBP2017-07-01 ~ 2018-06-30
Profit/Loss
445,476 GBP2018-07-01 ~ 2019-12-31
210,546 GBP2017-07-01 ~ 2018-06-30
Property, Plant & Equipment
29,729 GBP2019-12-31
26,359 GBP2018-06-30
Debtors
847,222 GBP2019-12-31
22,892 GBP2018-06-30
Cash at bank and in hand
2,767 GBP2019-12-31
459,575 GBP2018-06-30
Equity
Called up share capital
80 GBP2019-12-31
82 GBP2018-06-30
82 GBP2017-06-30
Share premium
28,444 GBP2019-12-31
28,444 GBP2018-06-30
28,444 GBP2017-06-30
Capital redemption reserve
20 GBP2019-12-31
18 GBP2018-06-30
Retained earnings (accumulated losses)
706,573 GBP2019-12-31
361,097 GBP2018-06-30
190,551 GBP2017-06-30
Equity
735,117 GBP2019-12-31
389,641 GBP2018-06-30
219,095 GBP2017-06-30
Profit/Loss
Retained earnings (accumulated losses)
445,476 GBP2018-07-01 ~ 2019-12-31
210,546 GBP2017-07-01 ~ 2018-06-30
Dividends Paid
Retained earnings (accumulated losses)
-40,000 GBP2017-07-01 ~ 2018-06-30
Dividends Paid
-100,000 GBP2018-07-01 ~ 2019-12-31
Property, Plant & Equipment - Depreciation Expense
6,400 GBP2018-07-01 ~ 2019-12-31
5,108 GBP2017-07-01 ~ 2018-06-30
Average Number of Employees
122018-07-01 ~ 2019-12-31
122017-07-01 ~ 2018-06-30
Wages/Salaries
374,502 GBP2018-07-01 ~ 2019-12-31
650,762 GBP2017-07-01 ~ 2018-06-30
Social Security Costs
21,267 GBP2018-07-01 ~ 2019-12-31
37,696 GBP2017-07-01 ~ 2018-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
12,123 GBP2018-07-01 ~ 2019-12-31
25,620 GBP2017-07-01 ~ 2018-06-30
Staff Costs/Employee Benefits Expense
407,892 GBP2018-07-01 ~ 2019-12-31
714,078 GBP2017-07-01 ~ 2018-06-30
Director Remuneration
173,063 GBP2018-07-01 ~ 2019-12-31
300,535 GBP2017-07-01 ~ 2018-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,244 GBP2018-07-01 ~ 2019-12-31
131 GBP2017-07-01 ~ 2018-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
25,240 GBP2019-12-31
25,240 GBP2018-06-30
Plant and equipment
6,367 GBP2019-12-31
6,367 GBP2018-06-30
Furniture and fittings
47,509 GBP2019-12-31
37,739 GBP2018-06-30
Property, Plant & Equipment - Gross Cost
79,116 GBP2019-12-31
69,346 GBP2018-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
8,109 GBP2019-12-31
6,800 GBP2018-06-30
Plant and equipment
5,729 GBP2019-12-31
4,804 GBP2018-06-30
Furniture and fittings
35,549 GBP2019-12-31
31,383 GBP2018-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,387 GBP2019-12-31
42,987 GBP2018-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
1,309 GBP2018-07-01 ~ 2019-12-31
Plant and equipment
925 GBP2018-07-01 ~ 2019-12-31
Furniture and fittings
4,166 GBP2018-07-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,400 GBP2018-07-01 ~ 2019-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
17,131 GBP2019-12-31
18,440 GBP2018-06-30
Plant and equipment
638 GBP2019-12-31
1,563 GBP2018-06-30
Furniture and fittings
11,960 GBP2019-12-31
6,356 GBP2018-06-30
Trade Debtors/Trade Receivables
Current
750 GBP2018-06-30
Amounts Owed by Group Undertakings
Current
840,727 GBP2019-12-31
Other Debtors
Current
22,142 GBP2018-06-30
Prepayments/Accrued Income
Current
6,495 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
847,222 GBP2019-12-31
22,892 GBP2018-06-30
Trade Creditors/Trade Payables
Current
429 GBP2018-06-30
Corporation Tax Payable
Current
36,536 GBP2019-12-31
53,506 GBP2018-06-30
Other Taxation & Social Security Payable
Current
36,483 GBP2018-06-30
Other Creditors
Current
105,671 GBP2019-12-31
27,617 GBP2018-06-30
Creditors
Current
142,207 GBP2019-12-31
118,035 GBP2018-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
24,000 GBP2019-12-31
24,000 GBP2018-06-30
Between two and five year
36,000 GBP2019-12-31
72,000 GBP2018-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
60,000 GBP2019-12-31
96,000 GBP2018-06-30
  • INNOVATE FINANCIAL SERVICES LIMITED
    Info
    Registered number SC337535
    Investment House, One Alvanley Terrace, Edinburgh EH9 1DU
    Private Limited Company incorporated on 2008-02-09 and dissolved on 2021-06-01 (13 years 3 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.