Innovate It Ltd

Active04935426 Private limited company
Incorporated
17 October 2003 (23 years)
Industry
Information technology consultancy activities (62020)
Directors
Ricardo Martins
Owned by
Allurity AB
Accounts type
Total exemption full
Region
South West
Address
5th Floor Blok
1 Castle Park
Bristol
BS2 0JA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Martins, Ricardo
Director · Appointed 17 March 2026
Portuguese
Born June 1981 (45)
Secretary · Appointed 8 January 2008
British
Director · Appointed 8 January 2008
British
Born April 1978 (48)
Officer history (3 former)
17 March 2026
Appointed Martins, Ricardo as Director
30 June 2011
Resigned Godwin, Leon as Director
8 January 2008
Appointed Rawlinson, Paul Michael as Secretary
8 January 2008
Appointed Rawlinson, Paul Michael as Director
8 January 2008
Appointed Godwin, Leon as Director
8 January 2008
Resigned Nominee Secretary Ltd as Corporate Nominee Secretary
8 January 2008
Resigned Nominee Director Ltd as Corporate Nominee Director
17 October 2003
Appointed Nominee Secretary Ltd as Corporate Nominee Secretary
17 October 2003
Appointed Nominee Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Allurity AB
Corporate entity · Notified 17 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Ab - Limited Company
Reg. no. 559320-6039
Former controllers (2)
17 March 2026
Ceased Paul Michael Rawlinson — Owns 25–50% of shares
17 March 2026
Ceased Tabitha Anne Rawlinson — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£373,318
Cash
£760,913
Employees
7
Debt Ratio
69%

Trend

Net Assets
(£500k) £0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 (£23,174) £133,116 £522,680 £799,330 £453,699 £276,472 £373,318
Balance sheet detail
2025202420232022202120202019
Fixed Assets£37,092£65,803£119,054£40,338£1,182£0(£1,270)
Current Assets£1,152,639£466,102£715,072£927,336£711,436£145,951(£46,722)
Debtors£391,726£209,832£102,671£162,895£146,983
Cash£760,913£256,270£612,401£764,441£564,453
Creditors (< 1 year)£176,303£258,209£166,352£179,980£12,835£24,818
Creditors (> 1 year)£56,938£66,628£99,598£1,992£9,958
Net Current Assets£402,437£289,799£456,863£760,984£531,456£133,116(£21,904)
Net Assets£373,318£276,472£453,699£799,330£522,680£133,116(£23,174)
Shareholder Funds£133,116(£23,174)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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