CompanyTrack
I

INNOVATION BROKING GROUP LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees
Financial intermediation not elsewhere classified
I

INNOVATION BROKING GROUP LIMITED

Financial intermediation not elsewhere classified

Founded 5 May 2017 Active London, United Kingdom 0 employees
Financial intermediation not elsewhere classified
Accounts Submitted 19 Sept 2025
Confirmation Statement Submitted 8 Oct 2025
Net assets £18.49M £18.22M 2024 year on year
Total assets £21.27M £18.22M 2024 year on year
Total Liabilities £2.78M £2.10K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

One Creechurch Place London United Kingdom EC3A 5AF United Kingdom

Credit Report

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Mutual Companies

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

N/A

Decreased by £8.50k (-100%)

Net Assets

£18.49M

Increased by £18.22M (+6789%)

Total Liabilities

£2.78M

Decreased by £2.10k (-0%)

Turnover

N/A

Employees

N/A

Debt Ratio

13%

Decreased by 78 (-86%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 3,300,000 Shares £3.30m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Jul 20233,300,000£3.30m£1

Officers

Officers

1 active 4 resigned
Status
Michael Raymond MillarDirectorBritishUnited Kingdom3728 Feb 2025Active

Shareholders

Shareholders (1)

Aston Lark Group Limited
100.0%
15 Oct 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Aston Lark Group Limited

United Kingdom

Active
Notified 11 Nov 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Howard John Pearson

Ceased 23 Feb 2018

Ceased

Paul Richard Gordon Dickson

Ceased 11 Nov 2021

Ceased

Group Structure

Group Structure

ASTON LARK GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOWDEN UK&I HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOWDEN BROKING GROUP LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HIG FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INNOVATION BROKING GROUP LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
8 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-30 with no updatesView(3 pages)
19 Sept 2025AccountsAnnual accounts made up to 2025-09-30View(1 page)
20 Jun 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/09/24View(1 page)
20 Jun 2025AccountsAnnual accounts filedView(169 pages)
20 Jun 2025AccountsAnnual accounts made up to 2024-09-30View(11 pages)
8 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-30 with no updates

19 Sept 2025 Accounts

Annual accounts made up to 2025-09-30

20 Jun 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

20 Jun 2025 Accounts

Annual accounts filed

20 Jun 2025 Accounts

Annual accounts made up to 2024-09-30

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-30 with no updates

4 months ago on 8 Oct 2025

Annual accounts made up to 2025-09-30

4 months ago on 19 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

8 months ago on 20 Jun 2025

Annual accounts filed

8 months ago on 20 Jun 2025

Annual accounts made up to 2024-09-30

8 months ago on 20 Jun 2025