Innovation Financial Management Ltd

Active04383252 Private limited company
Incorporated
27 February 2002 (24 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Paul Ashley Hardingham
Owned by
Paul Ashley Hardingham
Accounts type
Micro entity
Region
North East
Address
8 Causey Buildings
Newcastle Upon Tyne
NE3 4DL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Hardingham, Paul Ashley
Director · Appointed 27 February 2002
British
Born September 1968 (58)
Officer history (4 former)
28 September 2018
Resigned Hardingham, Anna Maria as Secretary
28 December 2002
Resigned Hardingham, Anna Maria as Secretary
17 April 2002
Appointed Hardingham, Anna Maria as Secretary
27 February 2002
Appointed Hardingham, Paul Ashley as Director
27 February 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 February 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 February 2002
Appointed Instant Companies Limited as Corporate Nominee Director
27 February 2002
Resigned Instant Companies Limited as Corporate Nominee Director
27 February 2002
Appointed Hardingham, Anna Maria as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Paul Ashley Hardingham
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born September 1968 (58)
Former controllers (1)
28 September 2018
Ceased Anna Maria Hardingham — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£192,465
Turnover
£391,475
Profit Before Tax
£102,489
Employees
4
Debt Ratio
13%
Current Ratio
7.8x
Profit Margin
26%
Return on Equity
40%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £113,653 £142,443 £171,030 £236,956 £192,545 £192,465
Balance sheet detail
202520242023202220212020
Fixed Assets£9,504£12,672£16,896£22,528£30,037£40,050
Current Assets£211,436£207,216£255,132£218,401£188,531£153,435
Creditors (< 1 year)£27,251£26,155£33,932£68,807£40,747£38,580
Creditors (> 1 year)£0£34,328£40,232
Net Current Assets£184,185£181,061£221,200£149,594£147,784£114,855
Net Assets£192,465£192,545£236,956£171,030£142,443£113,653
Shareholder Funds£192,465£192,545£236,956£171,030£142,443£113,653

Turnover£391,475
Staff Costs£119,051
Profit Before Tax£102,489
Tax£25,569
Profit for Period£76,920

What Innovation Financial Management say about themselves

“Innovate ML are mortgage brokers and financial advisers to individuals and businesses in Newcastle and across the North East. Call now for an informal chat.”

— from innovateml.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Registered office address changed
16 October 2025Confirmation statement with no updates1 October 2025
2 October 2025Change of details for a person with significant control
2 October 2025Director's details changed
25 July 2025Micro company accounts30 April 2025
Show all recent filings

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