INNOVA FINANCIAL SOLUTIONS LIMITED

06207833
Dissolved Carlisle

Activities auxiliary to financial intermediation n.e.c.

0 employees website.com
Activities auxiliary to financial intermediation n.e.c.
I

INNOVA FINANCIAL SOLUTIONS LIMITED

06207833

Activities auxiliary to financial intermediation n.e.c.

Founded 10 Apr 2007 Dissolved Carlisle, United Kingdom 0 employees website.com
Activities auxiliary to financial intermediation n.e.c.

Previous Company Names

BROOKSON FINANCIAL SERVICES LIMITED 10 Apr 2007 — 22 Mar 2013
Accounts Submitted 16 Oct 2023
Confirmation Submitted 8 Apr 2025 Next due 19 Apr 2026 3 months overdue
Net assets £-1M £0 2020 year on year
Total assets £0
Total Liabilities £1M £0 2020 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 7 Clifford Court, Cooper Way Parkhouse Carlisle CA3 0JG

Website

www.example.com

Full company profile for INNOVA FINANCIAL SOLUTIONS LIMITED (06207833), a dissolved company based in Carlisle, United Kingdom. Incorporated 10 Apr 2007. Activities auxiliary to financial intermediation 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 Oct → 30 Sept 2020
Type dormant
Next accounts
Due by

Balance Sheet & P&L (2013–2020)

Cash in Bank

N/A

Net Assets

-£1.16M

Total Liabilities

£1.16M

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2020
30 Sept Year End
2019
30 Sept 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

Officers

Officers

1 active 2 resigned
Status
Steven Kenneth SchausDirectorCanadianCanada539 May 2022Active

Shareholders

Shareholders (1)

Brookson Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Brookson Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Juan Rufilanchas Gomez

Ceased 1 Jun 2016

Ceased

Martin John Hesketh

Ceased 1 Dec 2020

Ceased

Thomas Jeremy Seddon

Ceased 1 Dec 2020

Ceased

Alexander Hamish Mcdougall

Ceased 1 Dec 2020

Ceased

Group Structure

Group Structure

INNOVA FINANCIAL SOLUTIONS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jul 2025GazetteGazette Dissolved Voluntary
22 Apr 2025GazetteGazette Notice Voluntary
11 Apr 2025DissolutionDissolution Application Strike Off Company
8 Apr 2025Confirmation StatementConfirmation statement made on 5 Apr 2025 with no updates
28 Mar 2025OfficersAppointment of Mr Carl Alan Henning as director on 25 Mar 2025
8 Jul 2025 Gazette

Gazette Dissolved Voluntary

22 Apr 2025 Gazette

Gazette Notice Voluntary

11 Apr 2025 Dissolution

Dissolution Application Strike Off Company

8 Apr 2025 Confirmation Statement

Confirmation statement made on 5 Apr 2025 with no updates

28 Mar 2025 Officers

Appointment of Mr Carl Alan Henning as director on 25 Mar 2025

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

11 months ago on 8 Jul 2025

Gazette Notice Voluntary

1 years ago on 22 Apr 2025

Dissolution Application Strike Off Company

1 years ago on 11 Apr 2025

Confirmation statement made on 5 Apr 2025 with no updates

1 years ago on 8 Apr 2025

Appointment of Mr Carl Alan Henning as director on 25 Mar 2025

1 years ago on 28 Mar 2025