INNOVISK (UK) LIMITED

Dissolved London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
I

INNOVISK (UK) LIMITED

Activities of other holding companies n.e.c.

Founded 4 Sept 1998 Dissolved London, England 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

ACAPPELLA GROUP HOLDINGS LIMITED 12 Feb 2014 — 14 Jun 2018
THIRDREEL LIMITED 4 Sept 1998 — 12 Feb 2014
Accounts Due 31 Dec 2025 5 months overdue
Confirmation Submitted 18 Sept 2025 Next due 18 Sept 2026 4 months remaining
Net assets £14M £678K 2023 year on year
Total assets £15M £744K 2023 year on year
Total Liabilities £108K £66K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

6th Floor 25 Fenchurch Avenue London EC3M 5AD England

Full company profile for INNOVISK (UK) LIMITED (03626898), a dissolved company based in London, England. Incorporated 4 Sept 1998. Activities of other holding companies n.e.c.. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£14.40M

Increased by £678.00k (+5%)

Total Liabilities

£108.00k

Increased by £66.00k (+157%)

Turnover

N/A

Employees

N/A

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

3 Allotments 3 Shares £34.72m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Aug 20251£100k£100k
30 Nov 20201£17.31m£17.31m
30 Nov 20201£17.31m£17.31m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Innovisk Capital Partners Llp
66.8%
667,803
Innovisk Capital Partners Llp
33.2%
332,201

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 5 Dec 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors As Trust
Ceased

Willis Group Limited

Ceased 5 Dec 2018

Ceased

Group Structure

Group Structure

INNOVISK TOPCO LIMITED united kingdom
INNOVISK MIDCO LIMITED united kingdom
INNOVISK (UK) LIMITED Current Company
EXAA LIMITED united kingdom
PFLA LIMITED united kingdom
ATRE LIMITED united kingdom
THEMIS CAPITAL LLP united kingdom
ALBUS MANAGEMENT LLP united kingdom
VERTUS LONDON LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026GazetteGazette Dissolved Voluntary
29 Jan 2026OfficersTermination of Corporation Service Company (Uk) Limited as director on 6 Jan 2026
13 Jan 2026GazetteGazette Notice Voluntary
6 Jan 2026DissolutionDissolution Application Strike Off Company
29 Dec 2025ResolutionResolutions
31 Mar 2026 Gazette

Gazette Dissolved Voluntary

29 Jan 2026 Officers

Termination of Corporation Service Company (Uk) Limited as director on 6 Jan 2026

13 Jan 2026 Gazette

Gazette Notice Voluntary

6 Jan 2026 Dissolution

Dissolution Application Strike Off Company

29 Dec 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 months ago on 31 Mar 2026

Termination of Corporation Service Company (Uk) Limited as director on 6 Jan 2026

3 months ago on 29 Jan 2026

Gazette Notice Voluntary

4 months ago on 13 Jan 2026

Dissolution Application Strike Off Company

4 months ago on 6 Jan 2026

Resolutions

4 months ago on 29 Dec 2025