DELPHI INNOVATIONS LTD

15857185
Active Esher

Other business support service activities n.e.c.

10 employees website.com
Other business support service activities n.e.c.
D

DELPHI INNOVATIONS LTD

15857185

Other business support service activities n.e.c.

Founded 24 Jul 2024 Active Esher, United Kingdom 10 employees website.com
Other business support service activities n.e.c.
Accounts Due 30 Jun 2027 12 months remaining
Confirmation
Net assets £725K
Total assets £796K
Total Liabilities £71K
Charges None No charges registered

Contact & Details

Contact

Registered Address

Albany House Claremont Lane Esher Surrey KT10 9FQ United Kingdom

Full company profile for DELPHI INNOVATIONS LTD (15857185), an active company based in Esher, United Kingdom. Incorporated 24 Jul 2024. Other business support service activities 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 2025
Type total-exemption-full
Next accounts 30 Sept 2026
Due by 30 Jun 2027 12 months remaining

Net Assets, Total Assets & Total Liabilities (2025–2025)

Cash in Bank

£280.17k

Net Assets

£725.48k

Total Liabilities

£70.64k

Turnover

N/A

Employees

10

Debt Ratio

9%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Sept Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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 10,666 Shares £3.26m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Mar 20264,783£2.51m£524.23
17 Mar 2026572£5.72£0.01
17 Mar 20261,167£11.67£0.01
14 Apr 20254,144£750k£180.985

Officers

Officers

2 active 1 resigned
Status
Adrien TillierDirectorFrenchUnited Kingdom3824 Jul 2024Active
Nahum, Stephane Abraham JosephDirectorFrenchUnited Kingdom5017 Mar 2026Active

Shareholders

Shareholders (4)

Ka Yeung Chan
57.8%
2,972
Simon Iain Nicholls
22.8%
1,172

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Ka Yeung Chan

Chinese

Active
Notified 14 Apr 2025
Residence Hong Kong
DOB November 1977
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Arena Leisure Limited

Unknown

Active
Notified 17 Mar 2026
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Mr Ka Yeung Chan

Chinese

Active
Notified 14 Apr 2025
Residence Hong Kong
DOB November 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Frederick Hugh Galliers-pratt

Ceased 14 Apr 2025

Ceased

Group Structure

Group Structure

DELPHI INNOVATIONS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Apr 2026IncorporationMemorandum Articles
11 Apr 2026ResolutionResolutions
10 Apr 2026CapitalCapital Name Of Class Of Shares
9 Apr 2026OfficersTermination of Wellco Secretaries Ltd as director on 9 Apr 2026
9 Apr 2026CapitalCapital Variation Of Rights Attached To Shares
11 Apr 2026 Incorporation

Memorandum Articles

11 Apr 2026 Resolution

Resolutions

10 Apr 2026 Capital

Capital Name Of Class Of Shares

9 Apr 2026 Officers

Termination of Wellco Secretaries Ltd as director on 9 Apr 2026

9 Apr 2026 Capital

Capital Variation Of Rights Attached To Shares

Recent Activity

Latest Activity

Memorandum Articles

2 months ago on 11 Apr 2026

Resolutions

2 months ago on 11 Apr 2026

Capital Name Of Class Of Shares

2 months ago on 10 Apr 2026

Termination of Wellco Secretaries Ltd as director on 9 Apr 2026

2 months ago on 9 Apr 2026

Capital Variation Of Rights Attached To Shares

2 months ago on 9 Apr 2026