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Innovate Finance Limited LONDON

Founded in 2014, Innovate Finance, classified under reg no. 09007658 is an active company. Currently registered at Level 5 37 EC2M 2PL, London the company has been in the business for ten years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since June 18, 2014 Innovate Finance Limited is no longer carrying the name Our New Economy.

The company has 9 directors, namely Simon L., Adam F. and Parveen K. and others. Of them, Iain A., Daniel L. have been with the company the longest, being appointed on 2 October 2017 and Simon L. and Adam F. and Parveen K. have been with the company for the least time - from 1 January 2022. As of 6 May 2024, there were 10 ex directors - Susan H., Charlotte C. and others listed below. There were no ex secretaries.

Innovate Finance Limited Address / Contact

Office Address Level 5 37
Office Address2 Sun Street
Town London
Post code EC2M 2PL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09007658
Date of Incorporation Wed, 23rd Apr 2014
Industry Activities of professional membership organizations
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated Tue, 11th Apr 2023

Company staff

Simon L.

Position: Director

Appointed: 01 January 2022

Adam F.

Position: Director

Appointed: 01 January 2022

Parveen K.

Position: Director

Appointed: 01 January 2022

Yvonne B.

Position: Director

Appointed: 24 June 2021

Louise S.

Position: Director

Appointed: 01 June 2021

Thin C.

Position: Director

Appointed: 01 May 2021

Janine H.

Position: Director

Appointed: 01 November 2017

Iain A.

Position: Director

Appointed: 02 October 2017

Daniel L.

Position: Director

Appointed: 02 October 2017

Susan H.

Position: Director

Appointed: 01 November 2017

Resigned: 31 December 2021

Charlotte C.

Position: Director

Appointed: 21 August 2017

Resigned: 30 April 2021

Natalie C.

Position: Director

Appointed: 10 May 2017

Resigned: 06 July 2021

Abdul B.

Position: Director

Appointed: 11 May 2016

Resigned: 30 November 2017

Kirsten E.

Position: Director

Appointed: 01 September 2015

Resigned: 31 January 2020

Lawrence W.

Position: Director

Appointed: 13 May 2015

Resigned: 23 August 2017

Alastair L.

Position: Director

Appointed: 27 June 2014

Resigned: 08 May 2017

Nicholas H.

Position: Director

Appointed: 14 May 2014

Resigned: 01 October 2017

Justin F.

Position: Director

Appointed: 14 May 2014

Resigned: 30 November 2017

Claire C.

Position: Director

Appointed: 23 April 2014

Resigned: 13 May 2015

People with significant control

The list of PSCs that own or control the company is made up of 5 names. As we identified, there is Justin F. This PSC has 25-50% voting rights. Another one in the persons with significant control register is Nicholas H. This PSC and has 25-50% voting rights. The third one is Natalie C., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC and has 25-50% voting rights.

Justin F.

Notified on 6 April 2016
Ceased on 7 July 2017
Nature of control: 25-50% voting rights

Nicholas H.

Notified on 6 April 2016
Ceased on 7 July 2017
Nature of control: 25-50% voting rights

Natalie C.

Notified on 10 May 2017
Ceased on 7 July 2017
Nature of control: 25-50% voting rights

Alastair L.

Notified on 6 April 2016
Ceased on 8 May 2017
Nature of control: significiant influence or control

Lawrence W.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Our New Economy June 18, 2014

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
On November 9, 2023 director's details were changed
filed on: 13th, November 2023 		Free Download (2 pages)

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