INNOVUS GROUP LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Property, infrastructure and construction Facilities management Activities of other holding companies n.e.c.
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INNOVUS GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 29 Mar 2023 Active London, England 0 employees website.com
Property, infrastructure and construction Facilities management Activities of other holding companies n.e.c.

Previous Company Names

MAINSTAY GROUP LIMITED 26 Apr 2023 — 29 Nov 2023
MAINSTAY ASSET MANAGEMENT LIMITED 29 Mar 2023 — 26 Apr 2023
Accounts Submitted 13 Jan 2026 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 27 May 2025 Next due 13 May 2026 23 days remaining
Net assets £-733K £733K 2024 year on year
Total assets £13M £5M 2024 year on year
Total Liabilities £14M £5M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Fifth Floor The Lantern 75 Hampstead Road London NW1 2PL England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for INNOVUS GROUP LIMITED (14766019), an active property, infrastructure and construction company based in London, England. Incorporated 29 Mar 2023. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£27.07k

Net Assets

-£732.90k

Decreased by £732.90k (-73290300%)

Total Liabilities

£13.70M

Increased by £5.47M (+66%)

Turnover

N/A

Employees

N/A

Debt Ratio

106%

Increased by 6 (+6%)

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

Officers

Officers

3 active
Status
John Joseph KeenanDirectorBritishEngland591 Jul 2024Active
Ouda SalehDirectorBritishEngland4729 Mar 2023Active
Steve John PerrettDirectorBritishEngland6129 Mar 2023Active

Shareholders

Shareholders (2)

Drive Topco Limited
100.0%
1
Emeria Res Uk Newco Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Drive Topco Limited

United Kingdom

Active
Notified 31 May 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Emeria Res Uk Newco Limited

Ceased 31 May 2023

Ceased

Group Structure

Group Structure

EMERIA RES UK LIMITED united kingdom
DRIVE TOPCO LIMITED united kingdom
INNOVUS GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Feb 2026Persons With Significant ControlChange to Drive Topco Limited as a person with significant control on 2026-02-02
13 Jan 2026AccountsAnnual accounts filed
13 Jan 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
13 Jan 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
13 Jan 2026AccountsAnnual accounts made up to 2024-12-31
2 Feb 2026 Persons With Significant Control

Change to Drive Topco Limited as a person with significant control on 2026-02-02

13 Jan 2026 Accounts

Annual accounts filed

13 Jan 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

13 Jan 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

13 Jan 2026 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Change to Drive Topco Limited as a person with significant control on 2026-02-02

2 months ago on 2 Feb 2026

Annual accounts filed

3 months ago on 13 Jan 2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

3 months ago on 13 Jan 2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

3 months ago on 13 Jan 2026

Annual accounts made up to 2024-12-31

3 months ago on 13 Jan 2026