INNOVANTI GROUP LIMITED - Profile & Financials

Accounts Submitted 30 Sept 2025

Confirmation Statement Submitted 23 Jun 2025

Net assets £100.00

Total assets £101.00

Total Liabilities £1.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Unit 8 Acorn Business Park Northarbour Road Portsmouth Hampshire PO6 3TH

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

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

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

£1.00

Turnover

N/A

Employees

Debt Ratio

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec 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

Officers

2 active

Show resigned officers

						Status
David John Simmons	Secretary	Unknown	Unknown	—	16 Nov 2016	Active
David John Simmons	Director	British	United Kingdom	47	16 Nov 2016	Active

Shareholders

Shareholders (3)


David John Simmons	51.0%	51	Ordinary A	9 Jul 2021
David John Simmons	49.0%	49	Ordinary B	9 Jul 2021
Jemma Simmons	0.0%	0	Ordinary B	9 Jul 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

David John Simmons

British

Active

Notified 16 Nov 2016

Residence United Kingdom

DOB March 1978

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

INNOVANTI GROUP LIMITED Current Company

ELITE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TOLLON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
30 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(8 pages)
23 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-23 with no updates	View(3 pages)
24 Jun 2024	Confirmation Statement	Confirmation statement made on 2024-06-23 with no updates	View(3 pages)
3 Jun 2024	Accounts	Annual accounts made up to 2023-12-31	View(9 pages)
11 Jul 2023	Accounts	Annual accounts made up to 2022-12-31	View(9 pages)