Founded in 2017, Akinova, classified under reg no. 10602784 is an active company. Currently registered at 15 Bishopsgate EC2N 3AR, London the company has been in the business for 7 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021.
The firm has 3 directors, namely Charles B., Paul J. and Henri W.. Of them, Henri W. has been with the company the longest, being appointed on 6 February 2017 and Charles B. has been with the company for the least time - from 1 February 2021. As of 30 April 2024, there was 1 ex director - Jean-Michel P.. There were no ex secretaries.
| Office Address | 15 Bishopsgate |
| Town | London |
| Post code | EC2N 3AR |
| Country of origin | United Kingdom |
| Registration Number | 10602784 |
| Date of Incorporation | Mon, 6th Feb 2017 |
| Industry | Other activities auxiliary to insurance and pension funding |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (121 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 19th Feb 2024 (2024-02-19) |
| Last confirmation statement dated | Sun, 5th Feb 2023 |
Position: Director
Appointed: 01 February 2021
Position: Director
Appointed: 01 August 2019
Position: Director
Appointed: 06 February 2017
The register of persons with significant control that own or have control over the company is made up of 5 names. As BizStats found, there is Jean-Michel P. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Henri W. This PSC has significiant influence or control over the company,. The third one is Wodabow Pte Ltd, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a private limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights.
Jean-Michel P.
| Notified on | 1 February 2023 |
| Nature of control: |
25-50% shares |
Henri W.
| Notified on | 31 July 2018 |
| Nature of control: |
significiant influence or control |
Wodabow Pte Ltd
30 Purvis Street, #02-02, 188605, Singapore
| Legal authority | Singapore Companies Act |
| Legal form | Private Limited Company |
| Notified on | 10 November 2020 |
| Ceased on | 1 February 2023 |
| Nature of control: |
25-50% voting rights |
Jean-Michel P.
| Notified on | 31 July 2018 |
| Ceased on | 1 February 2023 |
| Nature of control: |
25-50% voting rights |
Akinova Holdings Limited
15 Bishopsgate, London, EC2N 3AR, England
| Legal authority | Uk |
| Legal form | Limited Liability Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 10344790 |
| Notified on | 6 February 2017 |
| Ceased on | 1 February 2023 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-02-28 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 246 | 859 747 | 449 142 | 111 824 | 194 151 | 671 286 |
| Current Assets | 346 | 928 847 | 581 784 | 219 186 | 1 098 376 | 1 188 190 |
| Debtors | 100 | 69 100 | 132 642 | 107 362 | 904 225 | 516 904 |
| Net Assets Liabilities | -62 486 | 796 712 | 685 874 | -896 603 | 1 510 625 | 1 469 196 |
| Other Debtors | 100 | 66 457 | 85 798 | 77 655 | 23 747 | 36 241 |
| Property Plant Equipment | 3 033 | 9 205 | 5 988 | 5 644 | 2 417 | |
| Other | ||||||
| Accrued Liabilities | 33 080 | 74 955 | 280 884 | 56 368 | 89 901 | |
| Accumulated Amortisation Impairment Intangible Assets | 672 | 6 037 | 122 054 | 278 606 | 459 773 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 297 | 3 513 | 6 730 | 12 034 | 15 261 | |
| Additions Other Than Through Business Combinations Intangible Assets | 14 328 | 147 470 | 208 750 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 3 330 | 9 388 | 4 960 | |||
| Amounts Owed By Related Parties | 419 | 21 692 | 701 754 | 100 228 | ||
| Amounts Owed To Related Parties | 3 652 | 77 | 77 | |||
| Average Number Employees During Period | 6 | 7 | 8 | 10 | 11 | |
| Consideration Received For Shares Issued In Period | 761 028 | |||||
| Creditors | 62 832 | 206 342 | 379 094 | 1 696 886 | 220 702 | 167 551 |
| Fixed Assets | 74 207 | 483 184 | 581 097 | 632 951 | 448 557 | |
| Further Item Increase Decrease In Intangible Assets Component Total Change In Intangible Assets | 57 518 | 260 594 | 217 147 | |||
| Increase From Amortisation Charge For Year Intangible Assets | 672 | 5 365 | 116 017 | 156 552 | 181 167 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 297 | 3 216 | 3 217 | 5 304 | 3 227 | |
| Intangible Assets | 71 174 | 473 902 | 575 032 | 627 230 | 446 063 | |
| Intangible Assets Gross Cost | 71 875 | 479 939 | 697 086 | 905 836 | 905 836 | |
| Investments Fixed Assets | 77 | 77 | 77 | 77 | ||
| Investments In Subsidiaries | 77 | 77 | 77 | 77 | ||
| Net Current Assets Liabilities | -62 486 | 722 505 | 202 690 | -1 477 700 | 877 674 | 1 020 639 |
| Nominal Value Allotted Share Capital | 100 | 7 300 | 10 742 | 11 068 | 14 528 | 15 807 |
| Number Shares Issued Fully Paid | 100 | 7 300 181 | 10 841 693 | 11 067 693 | 14 528 279 | 15 806 575 |
| Number Shares Issued In Period- Gross | 900 901 | |||||
| Other Creditors | 2 016 | 7 117 | 22 460 | 4 868 | 3 827 | |
| Other Remaining Borrowings | 85 770 | |||||
| Ownership Interest In Subsidiary Percent | 100 | |||||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | ||
| Prepayments | 2 224 | 24 219 | 8 015 | 21 310 | 28 802 | |
| Property Plant Equipment Gross Cost | 3 330 | 12 718 | 12 718 | 17 678 | 17 678 | |
| Taxation Social Security Payable | 29 988 | 34 937 | 111 007 | 90 557 | 40 602 | |
| Total Borrowings | 85 770 | 712 | 1 159 012 | 713 | 713 | |
| Trade Creditors Trade Payables | 59 180 | 55 488 | 261 296 | 123 446 | 68 196 | 32 508 |
| Trade Debtors Trade Receivables | 22 625 | 3 953 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 15 Bishopsgate London EC2N 3AR England on 12th March 2024 to International House 36-38 Cornhill London EC3V 3NG filed on: 12th, March 2024 |
address | Free Download (1 page) |
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