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Home > England & Wales Companies > INNOVA FINANCIAL SOLUTIONS LIMITED
Company Information for

INNOVA FINANCIAL SOLUTIONS LIMITED

Unit 7 Clifford Court, Cooper Way, Parkhouse, Carlisle, CA3 0JG,
Company Registration Number
06207833
Private Limited Company
Active

Company Overview

About Innova Financial Solutions Ltd
INNOVA FINANCIAL SOLUTIONS LIMITED was founded on 2007-04-10 and has its registered office in Carlisle. The organisation's status is listed as "Active". Innova Financial Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
INNOVA FINANCIAL SOLUTIONS LIMITED
 
Legal Registered Office
Unit 7 Clifford Court, Cooper Way
Parkhouse
Carlisle
CA3 0JG
Other companies in CA3
 
Previous Names
BROOKSON FINANCIAL SERVICES LIMITED22/03/2013
Filing Information
Company Number 06207833
Company ID Number 06207833
Date formed 2007-04-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-05
Return next due 2025-04-19
Type of accounts DORMANT
Last Datalog update: 2024-04-10 08:17:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INNOVA FINANCIAL SOLUTIONS LIMITED
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Company Officers of INNOVA FINANCIAL SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER HAMISH MCDOUGALL
 Company Secretary 2007-04-10
MARTIN JOHN HESKETH
 Director 2009-11-02
ALEXANDER HAMISH MCDOUGALL
 Director 2007-04-10
THOMAS JEREMY SEDDON
 Director 2015-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
JUAN RUFILANCHAS GOMEZ
 Director 2015-12-04 2016-06-01
JAMES ALEXANDER GOINS
 Director 2015-11-18 2015-12-04
PETER PARMENTIER
 Director 2014-12-18 2015-11-18
MARTIN JOHN SCOTT
 Director 2014-12-18 2015-11-18
STEPHEN DENT
 Director 2007-04-10 2010-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER HAMISH MCDOUGALL CONTRACTOR IFA LIMITED Company Secretary 2008-12-04 CURRENT 2008-12-04 Active - Proposal to Strike off
ALEXANDER HAMISH MCDOUGALL THE CONTRIBUTIONS COMPANY LIMITED Company Secretary 2007-04-11 CURRENT 2007-04-11 Active - Proposal to Strike off
MARTIN JOHN HESKETH RCAF VI MALLARD GROUP LIMITED Director 2014-12-18 CURRENT 2014-12-03 Active
MARTIN JOHN HESKETH RCAF VI MALLARD HOLDINGS LIMITED Director 2014-12-18 CURRENT 2014-12-03 Active
MARTIN JOHN HESKETH NORTHERN PROFESSIONAL SERVICES (MEDICAL CARE) LIMITED Director 2012-12-12 CURRENT 2012-12-12 Liquidation
MARTIN JOHN HESKETH BROOKSON LEGAL SERVICES LIMITED Director 2012-08-01 CURRENT 2012-03-23 Active
MARTIN JOHN HESKETH DIRECTORS GALORE LIMITED Director 2008-10-24 CURRENT 2000-12-20 Dissolved 2015-07-21
MARTIN JOHN HESKETH BROOKSON CIS SOLUTIONS LIMITED Director 2007-06-22 CURRENT 2006-04-05 Active
MARTIN JOHN HESKETH BROOKSON PROJECTS LIMITED Director 2007-04-05 CURRENT 2006-10-23 Active
MARTIN JOHN HESKETH BROOKSON SOLUTIONS LIMITED Director 2007-04-05 CURRENT 2006-10-23 Active
MARTIN JOHN HESKETH BROOKSON EMPLOYMENT SOLUTIONS LIMITED Director 2007-04-05 CURRENT 2007-01-16 Active - Proposal to Strike off
MARTIN JOHN HESKETH NAVIGATOR BUSINESS SERVICES LIMITED Director 2003-11-04 CURRENT 2003-11-04 Active - Proposal to Strike off
MARTIN JOHN HESKETH BROOKSON MANAGEMENT SERVICES LIMITED Director 2003-04-01 CURRENT 2000-12-20 Active
MARTIN JOHN HESKETH BROOKSON LIMITED Director 2003-04-01 CURRENT 1995-11-21 Active
ALEXANDER HAMISH MCDOUGALL BROOKSON MORTGAGE SERVICE LIMITED Director 2010-03-19 CURRENT 2010-03-19 Active - Proposal to Strike off
ALEXANDER HAMISH MCDOUGALL CONTRACTOR IFA LIMITED Director 2008-12-04 CURRENT 2008-12-04 Active - Proposal to Strike off
ALEXANDER HAMISH MCDOUGALL THE CONTRIBUTIONS COMPANY LIMITED Director 2007-04-11 CURRENT 2007-04-11 Active - Proposal to Strike off
THOMAS JEREMY SEDDON 1ST GROUP OF COMPANIES LIMITED Director 2017-03-10 CURRENT 2007-03-26 Active
THOMAS JEREMY SEDDON 1ST ONLINE LIMITED Director 2017-03-10 CURRENT 2012-09-07 Active
THOMAS JEREMY SEDDON 1ST PORTAL LIMITED Director 2017-03-10 CURRENT 2015-11-13 Active - Proposal to Strike off
THOMAS JEREMY SEDDON BROOKSON FINANCIAL LIMITED Director 2017-03-10 CURRENT 1996-04-16 Active
THOMAS JEREMY SEDDON 1ST OPTION CONSULTING SERVICES LIMITED Director 2017-03-10 CURRENT 1996-04-16 Active
THOMAS JEREMY SEDDON BOOMERANG SUPPORT SERVICES LIMITED Director 2016-07-08 CURRENT 2012-06-27 Active
THOMAS JEREMY SEDDON DARWIN BIDCO LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active
THOMAS JEREMY SEDDON DARWIN TOPCO LIMITED Director 2016-03-01 CURRENT 2016-03-01 Active
THOMAS JEREMY SEDDON DARWIN HOLDCO LIMITED Director 2016-03-01 CURRENT 2016-03-01 Active
THOMAS JEREMY SEDDON DARWIN MIDCO LIMITED Director 2016-03-01 CURRENT 2016-03-01 Active
THOMAS JEREMY SEDDON BROOKSON LEGAL SERVICES LIMITED Director 2015-08-19 CURRENT 2012-03-23 Active
THOMAS JEREMY SEDDON BROOKSON MANAGEMENT SERVICES LIMITED Director 2014-12-18 CURRENT 2000-12-20 Active
THOMAS JEREMY SEDDON BROOKSON CIS SOLUTIONS LIMITED Director 2014-12-18 CURRENT 2006-04-05 Active
THOMAS JEREMY SEDDON BROOKSON GROUP LIMITED Director 2014-12-18 CURRENT 2006-10-03 Active
THOMAS JEREMY SEDDON BROOKSON PROJECTS LIMITED Director 2014-12-18 CURRENT 2006-10-23 Active
THOMAS JEREMY SEDDON NORTHERN PROFESSIONAL SERVICES (MEDICAL CARE) LIMITED Director 2014-12-18 CURRENT 2012-12-12 Liquidation
THOMAS JEREMY SEDDON BROOKSON LIMITED Director 2014-12-18 CURRENT 1995-11-21 Active
THOMAS JEREMY SEDDON BROOKSON SOLUTIONS LIMITED Director 2014-12-18 CURRENT 2006-10-23 Active
THOMAS JEREMY SEDDON BROOKSON EMPLOYMENT SOLUTIONS LIMITED Director 2014-12-18 CURRENT 2007-01-16 Active - Proposal to Strike off
THOMAS JEREMY SEDDON NAVIGATOR BUSINESS SERVICES LIMITED Director 2014-12-18 CURRENT 2003-11-04 Active - Proposal to Strike off
THOMAS JEREMY SEDDON RCAF VI MALLARD GROUP LIMITED Director 2014-12-03 CURRENT 2014-12-03 Active
THOMAS JEREMY SEDDON RCAF VI MALLARD HOLDINGS LIMITED Director 2014-12-03 CURRENT 2014-12-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-10CONFIRMATION STATEMENT MADE ON 05/04/24, WITH NO UPDATES
2023-10-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-15APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK FAHEY
2023-09-15DIRECTOR APPOINTED MR JAMES RICHARD BERTIOLI
2023-04-19CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES
2023-04-03APPOINTMENT TERMINATED, DIRECTOR JON JAMES GATTA
2023-04-03APPOINTMENT TERMINATED, DIRECTOR JON JAMES GATTA
2023-03-07APPOINTMENT TERMINATED, DIRECTOR JASON TODD KING
2022-10-20AA01Current accounting period extended from 30/09/22 TO 31/12/22
2022-10-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-05-23DIRECTOR APPOINTED JASON TODD KING
2022-05-23DIRECTOR APPOINTED JON JAMES GATTA
2022-05-23DIRECTOR APPOINTED STEVEN KENNETH SCHAUS
2022-05-23APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN HESKETH
2022-05-23APPOINTMENT TERMINATED, DIRECTOR THOMAS JEREMY SEDDON
2022-05-23TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN HESKETH
2022-05-23AP01DIRECTOR APPOINTED JASON TODD KING
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2021-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-04-22CH01Director's details changed for Mr Thomas Jeremy Seddon on 2021-04-22
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2021-02-16AP01DIRECTOR APPOINTED MR ANDREW MARK FAHEY
2021-02-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK FAHEY
2021-02-09AP01DIRECTOR APPOINTED MR ANDREW MARK FAHEY
2020-12-01PSC07CESSATION OF MARTIN JOHN HESKETH AS A PERSON OF SIGNIFICANT CONTROL
2020-12-01PSC05Change of details for Brookson Group Limited as a person with significant control on 2020-12-01
2020-11-30CH01Director's details changed for Martin John Hesketh on 2020-11-30
2020-11-30PSC05Change of details for Brookson Group Limited as a person with significant control on 2020-11-30
2020-07-09AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2019-06-25AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2019-03-04TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HAMISH MCDOUGALL
2019-03-04TM02Termination of appointment of Alexander Hamish Mcdougall on 2019-02-28
2018-07-17TM01APPOINTMENT TERMINATED, DIRECTOR JUAN RUFILANCHAS GOMEZ
2018-07-17PSC07CESSATION OF JUAN RUFILANCHAS GOMEZ AS A PERSON OF SIGNIFICANT CONTROL
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES
2018-05-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-02-07AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-05AR0110/04/16 ANNUAL RETURN FULL LIST
2016-02-25AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-12-04AP01DIRECTOR APPOINTED MR JUAN RUFILANCHAS GOMEZ
2015-12-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER GOINS
2015-11-19AP01DIRECTOR APPOINTED MR JAMES ALEXANDER GOINS
2015-11-18AP01DIRECTOR APPOINTED MR THOMAS JEREMY SEDDON
2015-11-18TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN SCOTT
2015-11-18TM01APPOINTMENT TERMINATED, DIRECTOR PETER PARMENTIER
2015-04-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-24AR0110/04/15 ANNUAL RETURN FULL LIST
2015-02-02RES01ADOPT ARTICLES 18/12/2014
2015-01-23AP01DIRECTOR APPOINTED MARTIN JOHN SCOTT
2015-01-23AP01DIRECTOR APPOINTED PETER PARMENTIER
2015-01-16MEM/ARTSARTICLES OF ASSOCIATION
2014-07-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-16AR0110/04/14 ANNUAL RETURN FULL LIST
2013-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2013-04-10AR0110/04/13 FULL LIST
2013-04-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER HAMISH MCDOUGALL / 10/04/2012
2013-03-22RES15CHANGE OF NAME 22/03/2013
2013-03-22CERTNMCOMPANY NAME CHANGED BROOKSON FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 22/03/13
2012-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2012-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2012 FROM UNIT 4A, 10 ALLENBROOK ROAD ROSEHILL ESTATE CARLISLE CUMBRIA CA1 2UT
2012-04-23AR0110/04/12 FULL LIST
2012-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER HAMISH MCDOUGALL / 10/04/2012
2011-08-17AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER HAMISH MCDOUGALL / 06/07/2011
2011-07-06CH03SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER HAMISH MCDOUGALL / 06/07/2011
2011-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-04-12AR0110/04/11 FULL LIST
2011-04-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2011-04-11AD02SAIL ADDRESS CREATED
2011-03-31Annotation
2010-11-23TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DENT
2010-04-23AR0110/04/10 FULL LIST
2010-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-11-12RES01ADOPT ARTICLES 02/11/2009
2009-11-12RES12VARYING SHARE RIGHTS AND NAMES
2009-11-12SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2009-11-12SH0102/11/09 STATEMENT OF CAPITAL GBP 1000
2009-11-10AA01CURREXT FROM 30/04/2010 TO 30/09/2010
2009-11-10AP01DIRECTOR APPOINTED MARTIN JOHN HESKETH
2009-04-24363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2009-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-05-07363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2008-05-07353LOCATION OF REGISTER OF MEMBERS
2008-05-07190LOCATION OF DEBENTURE REGISTER
2007-04-27ELRESS386 DISP APP AUDS 10/04/07
2007-04-27ELRESS366A DISP HOLDING AGM 10/04/07
2007-04-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INNOVA FINANCIAL SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INNOVA FINANCIAL SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INNOVA FINANCIAL SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Intangible Assets
Patents
We have not found any records of INNOVA FINANCIAL SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INNOVA FINANCIAL SOLUTIONS LIMITED
Trademarks
We have not found any records of INNOVA FINANCIAL SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INNOVA FINANCIAL SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as INNOVA FINANCIAL SOLUTIONS LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where INNOVA FINANCIAL SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INNOVA FINANCIAL SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INNOVA FINANCIAL SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CA3 0JG