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INNOV8 GAMING LIMITED
5 HIGHFIELD ROAD, EDGBASTON, BIRMINGHAM, B15 3EDPrevious 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-2024Accounts 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 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 34 | 4 (10.0%) |
Resigned | Carys DAMON | 01 Oct 2019 | 01 Oct 2019 | Director And Company Secretary | British | 20 - 6 | 4 (15.4%) |
Resigned | Brooks Harrison PIERCE | 01 Oct 2019 | 17 Apr 2020 | Director | American | 10 - 6 | 3 (18.8%) |
Active | Alastair William HARRIS | 04 May 2018 | Director | British | 2 - 3 | 2 (40.0%) | |
Resigned | Christopher Michael BUTLER | 19 Jan 2018 | 01 Oct 2019 | Director | British | 0 - 7 | 2 (28.6%) |
Active | Chris BECKLEY | 16 Jan 2018 | Cto/Coo | British | 1 - 0 | 0 (0.0%) | |
Resigned | Zane Cedomir MERSICH | 08 Apr 2017 | 01 Oct 2019 | Director | British | 12 - 13 | 7 (28.0%) |
Resigned | Neil PARAMORE | 08 Apr 2017 | 01 Oct 2019 | Director | British | 1 - 17 | 0 (0.0%) |
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 | |||
---|---|---|---|---|---|
2020-12-31 | 2019-12-31 | 2018-12-31 | 2017-12-31 | ||
ALISTAIR HARRIS | A ORDINARY | 46 45.5% | 15 14.9% | 0 0% | 0 0% |
ALASTAIR HARRIS | B ORDINARY | 30 29.7% | 30 29.7% | 30 30% | 0 0% |
CHRISTOPHER BECKLEY | A ORDINARY | 15 14.9% | 5 4.95% | 0 0% | 0 0% |
CHRISTOPER BECKLEY | B ORDINARY | 10 9.90% | 10 9.90% | 10 10% | 0 0% |
INSPIRED GAMING (UK) LIMITED | A ORDINARY | 0 0% | 41 40.6% | 0 0% | 0 0% |
NOVOMATIC UK LIMITED | A ORDINARY | 0 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 |