INNOVATIVE INTERFACES INTERNATIONAL LIMITED

02796506
Active London

Business and domestic software development

2 employees website.com
Software Business and domestic software developmentInformation technology consultancy activities +2
I

INNOVATIVE INTERFACES INTERNATIONAL LIMITED

02796506

Business and domestic software development

Founded 5 Mar 1993 Active London, England 2 employees website.com
Software Business and domestic software developmentInformation technology consultancy activitiesOther information technology service activitiesData processing, hosting and related activities

Previous Company Names

INNOVATIVE INTERFACES LIMITED 27 Oct 1993 — 8 Jun 2000
LAW 527 LIMITED 5 Mar 1993 — 27 Oct 1993
Accounts Due 30 Sept 2026 3 months remaining
Confirmation Submitted 25 Mar 2026 Next due 8 Apr 2027 9 months remaining
Net assets £-563K £4K 2024 year on year
Total assets £595K £0 2024 year on year
Total Liabilities £1M £4K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

70 St. Mary Axe London EC3A 8BE England

Website

www.example.com

Full company profile for INNOVATIVE INTERFACES INTERNATIONAL LIMITED (02796506), an active software company based in London, England. Incorporated 5 Mar 1993. Business and domestic software development. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£562.64k

Increased by £3.67k (+1%)

Total Liabilities

£1.16M

Decreased by £3.67k (-0%)

Turnover

N/A

Employees

2

Debt Ratio

195%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 3,893,486 Shares £3.89m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Jan 20263,893,486£3.89m£1

Officers

Officers

1 active 2 resigned
Status
Allen, Justin Paul JonathanDirectorBritishEngland5315 Jan 2020Active

Shareholders

Shareholders (1)

Ex Libris Usa, Inc
100.0%
3,894,487

Persons with Significant Control

Persons with Significant Control (1)

1 Active 6 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Gary Lewis Crittenden

Ceased 15 Jan 2020

Ceased

Robert Christopher Gay

Ceased 15 Jan 2020

Ceased

Richard Franklin Lawson, Jr

Ceased 15 Jan 2020

Ceased

Gregory Michael Benson

Ceased 15 Jan 2020

Ceased

Jon Steven Young

Ceased 15 Jan 2020

Ceased

Ex Libris (usa) Inc

Ceased 1 Dec 2021

Ceased

Group Structure

Group Structure

INNOVATIVE INTERFACES INTERNATIONAL LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Apr 2026OfficersChange to director Mr Justin Paul Jonathan Allen on 24 Apr 2026
27 Apr 2026OfficersChange to director Mr Andrew Graham Wright on 24 Apr 2026
27 Apr 2026OfficersChange Person Secretary Company With Change Date
25 Mar 2026Confirmation StatementConfirmation statement made on 25 Mar 2026 with updates
5 Feb 2026CapitalCapital Statement Capital Company With Date Currency Figure
27 Apr 2026 Officers

Change to director Mr Justin Paul Jonathan Allen on 24 Apr 2026

27 Apr 2026 Officers

Change to director Mr Andrew Graham Wright on 24 Apr 2026

27 Apr 2026 Officers

Change Person Secretary Company With Change Date

25 Mar 2026 Confirmation Statement

Confirmation statement made on 25 Mar 2026 with updates

5 Feb 2026 Capital

Capital Statement Capital Company With Date Currency Figure

Recent Activity

Latest Activity

Change to director Mr Justin Paul Jonathan Allen on 24 Apr 2026

1 months ago on 27 Apr 2026

Change to director Mr Andrew Graham Wright on 24 Apr 2026

1 months ago on 27 Apr 2026

Change Person Secretary Company With Change Date

1 months ago on 27 Apr 2026

Confirmation statement made on 25 Mar 2026 with updates

2 months ago on 25 Mar 2026

Capital Statement Capital Company With Date Currency Figure

4 months ago on 5 Feb 2026