INNVOTEC MANAGERS LIMITED

101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH

Company Number: 03950644
Incorporation date: 17-Mar-2000
Status: Active
Entity type: Private Limited Company

SIC codes:
64303 Activities of venture and development capital companies





SUMMARY

This company is 24.1 years old and is currently active. It is controlled by Innvotec Ltd. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 100 which has decreased from the previous year's figure of GBP 100. The company has 2 active officers (directors or partners) who are or were officers of 47 other companies, 14 (29.8%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: DORMANT (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2022 GBP 100
31-Dec-2021 GBP 100
31-Dec-2020 GBP 100
31-Dec-2019 GBP 100
31-Dec-2018 GBP 100
30-Sep-2017 GBP 100
30-Sep-2016 GBP 100 100
30-Sep-2015 GBP 100 100
30-Sep-2014 GBP 100 100 100
30-Sep-2013 monetaryAccounts 100 100 100
30-Sep-2012 monetaryAccounts 100 100 100
30-Sep-2011 monetaryAccounts 100 100 100
30-Sep-2010 monetaryAccounts 100 100 100

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned John WHELAN 03 Jan 2017 29 Jan 2018 0 - 1
Resigned Carol Anita VAN KEMPEN 01 May 2002 03 Jan 2017 British 0 - 26
Resigned John Robert MARSDEN 31 Mar 2000 01 Feb 2002 13 - 31

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned Christopher David BUCHANAN 11 Mar 2020 18 Aug 2021 Company Director British 0 - 60 (0.0%)
Active Muhammad Tofiq QURESHI 05 Mar 2020 Company Director British 12 - 105 (22.7%)
Resigned Amir KAZMI 05 Mar 2020 19 Feb 2021 Company Director British 0 - 60 (0.0%)
Active Muhammad Tofiq QURESHI 05 Mar 2020 Company Director British 5 - 00 (0.0%)
Resigned Carol Anita VAN KEMPEN 01 Sep 2016 03 Jan 2017 Company Administrator British 0 - 2612 (46.2%)
Active John Robert MARSDEN 31 Mar 2000 Director British 13 - 3115 (34.1%)
Resigned Peter John DOHRN 31 Mar 2000 31 Dec 2001 Director British 0 - 3110 (32.3%)
Resigned Alan, Dr MAWSON 31 Mar 2000 28 Sep 2012 Director British 6 - 269 (28.1%)
Resigned SWIFT INCORPORATIONS LIMITED 17 Mar 2000 31 Mar 2000 3 - 8028034120 (42.5%)
Number of active directors: 3
Average tenure of active directors: 10.7 years
Average tenure of resigned directors: 2.8 years
Average active director Dissolution Rate: 18.9%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
J.A. JONES & SONS (CHURCHTOWN) LIMITED (01697442) - Active
INNVOTEC LIMITED (02030086) - Active
INNVOTEC CORPORATE VENTURES LIMITED (02063651) - Active
INNVOTEC TRUSTEE LIMITED (02314936) - Active
MINSTER CORPORATE VENTURES LIMITED (02449202) - Dissolved
H H REALISATIONS LIMITED (02760450) - Liquidation
AMG SYSTEMS LIMITED (02838846) - Active
INNVOTEC ONLINE LIMITED (02952675) - Active
MINSTER NORTH WEST LIMITED (03110222) - Dissolved
INNVOTEC ESOP LIMITED (03180977) - Active
INNVOTEC WALES LIMITED (03292486) - Dissolved
INNVOTEC MANAGERS LIMITED (03950644) - Active
INNVOTEC (NOMINEES) LIMITED (04001492) - Active
MINSTER (WEST MIDLANDS) LIMITED (04006538) - Active
AUDITSTAR LONDON LTD. (04178121) - Active
EARLY BIRD ASSOCIATES LIMITED (04218508) - Active
D2I SOLUTIONS LIMITED (04371523) - Dissolved
CLEARVIEW MEDIA SOLUTIONS LIMITED (04934989) - Active - Proposal to Strike off
DAWNRANGE LIMITED (05040192) - Dissolved
MY-TEXT LIMITED (05351490) - Dissolved
BROOK INFRASTRUCTURE LTD (05542269) - Active
THE HOME IT HELPDESK LIMITED (05814614) - Dissolved
DUAL HOLDINGS PLC (05842486) - Dissolved
IDENTIDOT (DATA SERVICES) LIMITED (06248610) - Active
KUESTER (MEDICAL) LIMITED (06917324) - Active
SOLARE HEALTHCARE LIMITED (07070439) - Active
LONDON LOWE LIMITED (07229451) - Active
ODYSSEY MISSION LTD (07306097) - Active
DIMENSION 9 LIMITED (08336439) - Active
INTELLIGENT DEVICE LOOP TECH LTD (08349412) - Dissolved
INVESTMENT DEVELOPMENT TRADING LTD (08349466) - Active - Proposal to Strike off
KIRAN MAHMOOD HEALTH LTD (08349883) - Active
POKEN MIDDLE EAST CORPORATION LTD (08472483) - Dissolved
TELCOFOX LTD (09096216) - Dissolved
POKEN SALES LTD (09685364) - Dissolved
INTELLIGENT DEVICE LOOP CONSULTING LTD (10217981) - Active
KERDOS VENTURES LIMITED (10298526) - Active
ID TREND SETTERS LTD (10307356) - Active
BERKELEY CORPORATION DEVELOPMENT LTD (10311221) - Active
INVESTMENT DEVELOPMENT ENERGY LTD (10311252) - Active
ID SOLAR POWER LIMITED (10311544) - Active
MEDIABIZ CAPITAL UK DEVELOPMENT LIMITED (10622825) - Active
EVI SOLUTIONS LIMITED (11045306) - Active
EVMI SOLUTIONS LIMITED (11045309) - Active
INNVOTEC INVESTMENTS LIMITED (12205303) - Active
AQUA TECHNOLOGIES LTD (12625516) - Active
HASHOO FOUNDATION UK (13035998) - Active
3D HARVEST LTD (13217532) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

INNVOTEC MANAGERS LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64303 Activities of venture and development capital companies)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
IK INVESTMENT PARTNERS LIMITED 80 STRAND, LONDON, ENGLAND, WC2R 0DT 02763049 2017-12-31 63,830,449 16,095,258
COMMITTED CAPITAL FINANCIAL SERVICES LIMITED 148-150 BUCKINGHAM PALACE ROAD, LONDON, ENGLAND, SW1W 9TR 03810820 2017-06-30 669,165 0 66300-Fund management activities
CONDUIT VENTURES GENERAL PARTNER II LIMITED 3RD FLOOR, 12 GOUGH SQUARE, LONDON, ENGLAND, EC4A 3DW 06028941 2017-12-31 440,931 0
CONDUIT VENTURES LIMITED 3RD FLOOR, 12 GOUGH SQUARE, LONDON, ENGLAND, EC4A 3DW 04293385 2017-12-31 440,931 0
CONDUIT VENTURES (GENERAL PARTNER) LIMITED 3RD FLOOR, 12 GOUGH SQUARE, LONDON, ENGLAND, EC4A 3DW 04577544 2017-12-31 424,954 0
EEP ADVISERS LIMITED CITY POINT, 1 ROPEMAKER STREET, LONDON, EC2Y 9HT 03628367 2017-12-31 295,000 0
ADT CAPITAL LTD 33 ST. JAMES'S STREET, C/O ARLINGTON CAPITAL, 4TH FLOOR, LONDON, ENGLAND, SW1A 1HD 08632356 2018-07-31 204,945 0
SPRINGHILL MANAGEMENT LIMITED 12 CHANTRY QUARRY, GUILDFORD, ENGLAND, GU1 3AF 04344472 2018-12-31 72,179 0
ZENRON CAPITAL LTD 7 WHITECHAPEL ROAD, OFFICE 410, LONDON, ENGLAND, E1 1DU 08440118 2018-03-31 66,135 0 70221-Financial management
70229-Management consultancy activities other than financial management
3DI GROUP LTD 17 SHALLOCH PARK, AYR, SCOTLAND, KA7 4HL SC400945 2018-06-30 32,020 0
BIG BEN VENTURE PARTNERS LTD. 58 GUIBAL ROAD, LONDON, ENGLAND, SE12 9LZ 10397249 2018-09-30 26,229 0 64999-Financial intermediation not elsewhere classified
ANGELS NOMINEES LIMITED IVY COTTAGE FARM, LYNDHURST ROAD MINSTEAD, LYNDHURST, HAMPSHIRE, SO43 7FY 04198772 2018-04-30 17,068 0
CHORLTON CAPITAL LIMITED THE GEORGIAN HOUSE, NIZELS LANE, HILDENBOROUGH, KENT, TN11 8NU 04486244 2018-06-30 14,800 0
NEWFLEX INVESTMENTS LIMITED 7 BELL YARD, LONDON, ENGLAND, UNITED KINGDOM, WC2A 2JR 08791193 2016-11-30 14,215 0
ELIXIUM SOCIAL MARKETING LTD 15 EDWARDS WAY, MARPLE, STOCKPORT, UNITED KINGDOM, SK6 7PX 09529313 2019-04-30 11,470 0
MARTTILA LIMITED 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW 05945153 2018-12-31 10,720 0 70229-Management consultancy activities other than financial management
74909-Other professional, scientific and technical activities not elsewhere classified
DECACORN CAPITAL LIMITED 18 PANORAMIC, 152 GROSVENOR ROAD, LONDON, SW1V 3JL 09737195 2018-08-31 3,600 0
WOODBURY CAPITAL LIMITED 20 GREAT SOUTHSEA STREET, GREAT SOUTHSEA STREET, SOUTHSEA, HAMPSHIRE, ENGLAND, PO5 3BY 08818767 2017-12-31 2,843 0
FOUNDATION CAPITAL LIMITED 114 BANKSIDE LOFTS, 65 HOPTON STREET, LONDON, ENGLAND, SE1 9JL 04879694 2018-08-31 0 0
ALVARIUM RE LIMITED LEVEL 5 NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, ENGLAND, SW1E 5BY 06931299 0000-00-00 0 0
AUGUST EQUITY MANAGEMENT LIMITED 10 SLINGSBY PLACE, ST. MARTIN'S COURTYARD, LONDON, WC2E 9AB 04261261 0000-00-00 0 0
AUGUST EQUITY PARTNERS IV GP LIMITED 10 SLINGSBY PLACE, LONDON, UNITED KINGDOM, WC2E 9AB 10033090 0000-00-00 0 0
BGF NOMINEES LIMITED 13-15 YORK BUILDINGS, LONDON, ENGLAND, WC2N 6JU 10007355 0000-00-00 0 0
BRIDGES FUND MANAGEMENT LIMITED 38 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7BP 10401079 0000-00-00 0 0
BUSINESS GROWTH FUND LIMITED 13-15 YORK BUILDINGS, LONDON, ENGLAND, WC2N 6JU 07514847 0000-00-00 0 0
DRAPER ESPRIT PLC 20 GARRICK STREET, LONDON, ENGLAND, WC2E 9BT 09799594 0000-00-00 0 0
ENTERPRISE VENTURES GROUP LIMITED UNIT F26 PRESTON TECHNOLOGY, MANAGEMENT CENTRE, MARSH LANE PRESTON, LANCASHIRE, PR1 8UQ 04161494 0000-00-00 0 0
ENTERPRISE VENTURES LIMITED PRESTON TECHNOLOGY MANAGEMENT, CENTRE MARSH LANE, PRESTON, LANCASHIRE, PR1 8UQ 03249066 0000-00-00 0 0
MANAGEMENT OPPORTUNITIES LIMITED 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ SC118578 0000-00-00 0 0
MERCIA ASSET MANAGEMENT PLC FORWARD HOUSE, 17 HIGH STREET, HENLEY IN ARDEN, WARWICKSHIRE, B95 5AA 09223445 0000-00-00 0 0
NORTHEDGE CAPITAL NOMINEE LIMITED 13TH FLOOR, NUMBER ONE SPINNINGFIELDS 1 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, ENGLAND, M3 3EB 10213372 0000-00-00 0 0
SEP EEF GENERAL PARTNER LIMITED 17 BLYTHSWOOD SQUARE, GLASGOW, LANARKSHIRE, G2 4AD SC412355 0000-00-00 0 0
SEP VENTURES LIMITED 17 BLYTHSWOOD SQUARE, GLASGOW, LANARKSHIRE, G2 4AD SC189451 0000-00-00 0 0
TARGET TOPCO LIMITED TARGET HOUSE, COWBRIDGE ROAD EAST, CARDIFF, S GLAMORGAN, CF11 9AU 07956530 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
INNVOTEC MANAGERS LIMITED 1.0% 3.5% 7.0% Medium
Other companies Active in the same sector 1.6% 5.7% 11.5% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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