TOUCHSTONE INNOVATIONS LIMITED

Active London

Activities of head offices

0 employees website.com
Financial services Activities of head offices
T

TOUCHSTONE INNOVATIONS LIMITED

Activities of head offices

Founded 26 Apr 2006 Active London, England 0 employees website.com
Financial services Activities of head offices

Previous Company Names

TOUCHSTONE INNOVATIONS PLC 4 Jan 2017 — 9 Dec 2019
IMPERIAL INNOVATIONS GROUP PLC 2 Jun 2006 — 4 Jan 2017
IMPERIAL INNOVATIONS HOLDINGS LIMITED 26 Apr 2006 — 2 Jun 2006
Accounts Submitted 24 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 29 Apr 2025 Next due 7 May 2026 19 days remaining
Net assets £89M £55M 2024 year on year
Total assets £105M £811K 2024 year on year
Total Liabilities £16M £54M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2nd Floor 3 Pancras Square Kings Cross London N1C 4AG England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TOUCHSTONE INNOVATIONS LIMITED (05796766), an active financial services company based in London, England. Incorporated 26 Apr 2006. Activities of head offices. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£14.02M

Increased by £614.14k (+5%)

Net Assets

£88.80M

Increased by £54.67M (+160%)

Total Liabilities

£16.42M

Decreased by £53.86M (-77%)

Turnover

N/A

Employees

N/A

Debt Ratio

16%

Decreased by 51 (-76%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

4 Allotments 98,019,498 Shares £251.12m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Jun 20162,739,604£11.64m£4.25
23 Feb 201620,789,808£88.36m£4.25
26 Jun 201437,500,000£150.00m£4
22 Jan 201336,990,086£1.12m£0.03

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Ip Group Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ip Group Plc

United Kingdom

Active
Notified 18 Oct 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

IP GROUP PLC united kingdom
TOUCHSTONE INNOVATIONS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Sept 2025AccountsAnnual accounts made up to 2024-12-31
29 Aug 2025OfficersAppointment of Ms Angela Leach as director on 2025-08-25
29 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-23 with no updates
29 Apr 2025AddressChange Sail Address Company With Old Address New Address
27 Mar 2025OfficersChange Corporate Secretary Company With Change Date
24 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

29 Aug 2025 Officers

Appointment of Ms Angela Leach as director on 2025-08-25

29 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-23 with no updates

29 Apr 2025 Address

Change Sail Address Company With Old Address New Address

27 Mar 2025 Officers

Change Corporate Secretary Company With Change Date

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 24 Sept 2025

Appointment of Ms Angela Leach as director on 2025-08-25

7 months ago on 29 Aug 2025

Confirmation statement made on 2025-04-23 with no updates

11 months ago on 29 Apr 2025

Change Sail Address Company With Old Address New Address

11 months ago on 29 Apr 2025

Change Corporate Secretary Company With Change Date

1 years ago on 27 Mar 2025