INNOV8 GAMING LIMITED

5 HIGHFIELD ROAD, EDGBASTON, BIRMINGHAM, B15 3ED

Previous name: NOVOMATIC UK (ONE) LIMITED (changed on 19-Jan-2018)

Company Number: 10717040
Incorporation date: 08-Apr-2017
Status: Active
Entity type: Private Limited Company

SIC codes:
32401 Manufacture of professional and arcade games and toys





SUMMARY

This company is 7 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 4.5 million which has increased from GBP 2.2 million in the previous year. The company has 2 active officers (directors or partners) who are or were officers of 3 other companies. 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: 31-Dec-2024
Accounts Filed: TOTAL EXEMPTION FULL (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2023 GBP 2,325,031
31-Mar-2022 GBP 492,059
31-Mar-2021 GBP 48,030
31-Mar-2020 GBP 69,520
01-Jan-2019 GBP
31-Dec-2018 GBP -392,379 -17,013 -443,248
31-Dec-2017 GBP -295,431 780 56,274 -239,937


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2023 GBP 695,098 4,745,532 1,951,881 89,315 101 2,234,999 2,251,458 4,486,558
31-Mar-2022 GBP 531,472 3,174,649 1,836,718 748,047 101 2,234,999 -73,573 2,161,527
31-Mar-2021 GBP 829,336 1,950,724 778,230 913,018 101 2,234,999 -565,632 1,669,468
31-Mar-2020 GBP 274,445 2,232,294 670,367 1,083,778 101 2,234,999 -613,662 1,621,438
01-Jan-2019 GBP 1,083,778 101 2,234,999 -613,662 1,621,438
31-Dec-2018 GBP 50,814 1,148,552 100 -683,182 -683,082
31-Dec-2017 GBP 37,162 300,831 60 -239,937 -239,877

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
01-Jan-2019 GBP 0.99% 2,235,000 223,500,000 225,735,000 225,159,389
31-Dec-2018 GBP 40.00% 40 60 100 80
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Carys DAMON 01 Oct 2019 17 Apr 2020 0 - 1
Resigned Neil PARAMORE 08 Apr 2017 01 Oct 2019 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned Stewart Frank Bradley BAKER 01 Oct 2019 17 Apr 2020 Director British 6 - 344 (10.0%)
Resigned Carys DAMON 01 Oct 2019 01 Oct 2019 Director And Company Secretary British 20 - 64 (15.4%)
Resigned Brooks Harrison PIERCE 01 Oct 2019 17 Apr 2020 Director American 10 - 63 (18.8%)
Active Alastair William HARRIS 04 May 2018 Director British 2 - 32 (40.0%)
Resigned Christopher Michael BUTLER 19 Jan 2018 01 Oct 2019 Director British 0 - 72 (28.6%)
Active Chris BECKLEY 16 Jan 2018 Cto/Coo British 1 - 00 (0.0%)
Resigned Zane Cedomir MERSICH 08 Apr 2017 01 Oct 2019 Director British 12 - 137 (28.0%)
Resigned Neil PARAMORE 08 Apr 2017 01 Oct 2019 Director British 1 - 170 (0.0%)
Number of active directors: 2
Average tenure of active directors: 6.1 years
Average tenure of resigned directors: 1.3 years
Average active director Dissolution Rate: 20.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
AC GAMES LIMITED (05324910) - Dissolved
MILL POOL (NASH LANE) MANAGEMENT COMPANY LIMITED (06047428) - Active
BETCOM LIMITED (06719827) - Active
INNOV8 GAMING LIMITED (10717040) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-12-312019-12-312018-12-312017-12-31
ALISTAIR HARRISA ORDINARY46
45.5%
15
14.9%
0
0%
0
0%
ALASTAIR HARRISB ORDINARY30
29.7%
30
29.7%
30
30%
0
0%
CHRISTOPHER BECKLEYA ORDINARY15
14.9%
5
4.95%
0
0%
0
0%
CHRISTOPER BECKLEYB ORDINARY10
9.90%
10
9.90%
10
10%
0
0%
INSPIRED GAMING (UK) LIMITEDA ORDINARY0
0%
41
40.6%
0
0%
0
0%
NOVOMATIC UK LIMITEDA ORDINARY0
0%
0
0%
60
60%
1
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

INNOV8 GAMING 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: 32401 Manufacture of professional and arcade games and toys)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
ASTRA GAMES LTD FIRST FLOOR, 107, STATION STREET, BURTON-ON-TRENT, STAFFORDSHIRE, ENGLAND, DE14 1SZ 09280224 2017-12-31 48,447,993 3,421,496
VIGRID TECHNOLOGIES LTD 7 BELL YARD, LONDON, UNITED KINGDOM, WC2A 2JR 10523646 2018-12-31 287,064 0 62012-Business and domestic software development
62020-Information technology consultancy activities
62090-Other information technology service activities
NX GENERATION INTERNATIONAL LIMITED 2 RALEIGH CLOSE, HINCKLEY, LEICESTERSHIRE, LE10 1RX 08417466 2018-02-28 105,001 0 46190-Agents involved in the sale of a variety of goods
INOVA ONLINE LTD 3 PETERSHAM CLOSE, NEWPORT PAGNELL, BUCKS, UNITED KINGDOM, MK16 0JF 08893677 2018-02-28 12,866 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
INNOV8 GAMING LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.6% 2.5% 4.9% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 2.1% 4.2% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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