AKINOVA LIMITED

Active London

Other activities auxiliary to insurance and pension funding

7 employees website.com
Financial services Other activities auxiliary to insurance and pension funding
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AKINOVA LIMITED

Other activities auxiliary to insurance and pension funding

Founded 6 Feb 2017 Active London, England 7 employees website.com
Financial services Other activities auxiliary to insurance and pension funding
Accounts Submitted 24 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 9 Feb 2026 Next due 19 Feb 2027 10 months remaining
Net assets £-2M £1M 2024 year on year
Total assets £364K £398K 2024 year on year
Total Liabilities £2M £889K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

International House 36-38 Cornhill London EC3V 3NG England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AKINOVA LIMITED (10602784), an active financial services company based in London, England. Incorporated 6 Feb 2017. Other activities auxiliary to insurance and pension funding. 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 (2017–2024)

Cash in Bank

£3.22k

Increased by £3.02k (+1543%)

Net Assets

-£1.64M

Decreased by £1.29M (-363%)

Total Liabilities

£2.01M

Increased by £889.46k (+80%)

Turnover

N/A

Employees

7

Decreased by 4 (-36%)

Debt Ratio

551%

Increased by 405 (+277%)

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

Funding Rounds 4

Investors (7)

Investor NameInvestor SinceParticipating Rounds
Investor 4Jan 2019Growth/Late Stage, Series A
Investor 5Jan 2019Series A, Series B
Investor 3Jul 2019Growth/Late Stage, Series B

Share Capital

Share Capital

Share allotments and capital structure

43 Allotments 25,252,167 Shares £19.14m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Apr 202518,000£18£0.001
14 Apr 2025800,000£800£0.001
14 Apr 2025200,000£200£0.001
14 Apr 2025137,232£137.232£0.001
14 Apr 202598,970£98.97£0.001

Officers

Officers

2 active 1 resigned
Status
Bralver, Charles NormanDirectorAmericanUnited States741 Feb 2021Active
Jardine, Paul AndrewDirectorBritishEngland651 Aug 2019Active

Shareholders

Shareholders (68)

Ms&ad Ventures Llc
42.2%
14,111,145
Wodabow Pte Ltd
10.5%
3,517,332

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Dr Henri Winand

Belgian

Active
Notified 31 Jul 2018
Residence England
DOB June 1967
Nature of Control
  • Significant Influence Or Control

Jean-michel Paul

Belgian

Active
Notified 1 Feb 2023
Residence Singapore
DOB September 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Wodabow Pte Ltd

Ceased 1 Feb 2023

Ceased

Jean-michel Paul

Ceased 1 Feb 2023

Ceased

Akinova Holdings Limited

Ceased 1 Feb 2023

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-05 with updates
24 Jul 2025AccountsAnnual accounts made up to 2024-12-31
14 Apr 2025CapitalAllotment of shares (GBP 33,477.569) on 2025-04-14
14 Apr 2025CapitalAllotment of shares (GBP 32,677.569) on 2025-04-14
14 Apr 2025CapitalAllotment of shares (GBP 32,659.569) on 2025-04-14
9 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-05 with updates

24 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

14 Apr 2025 Capital

Allotment of shares (GBP 33,477.569) on 2025-04-14

14 Apr 2025 Capital

Allotment of shares (GBP 32,677.569) on 2025-04-14

14 Apr 2025 Capital

Allotment of shares (GBP 32,659.569) on 2025-04-14

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-05 with updates

2 months ago on 9 Feb 2026

Annual accounts made up to 2024-12-31

9 months ago on 24 Jul 2025

Allotment of shares (GBP 33,477.569) on 2025-04-14

1 years ago on 14 Apr 2025

Allotment of shares (GBP 32,677.569) on 2025-04-14

1 years ago on 14 Apr 2025

Allotment of shares (GBP 32,659.569) on 2025-04-14

1 years ago on 14 Apr 2025