Innova Tax Free (UK) Limited

Active07672450 Private limited company
Incorporated
16 June 2011 (15 years)
Previously known as
Open Refund (UK) Limited (until 25 July 2011)
This list may be incomplete. See all names on Companies House
Industry
Data processing, hosting and related activities (63110)
Financial intermediation not elsewhere classified (64999)
Directors
Andrea Valacsay
Owned by
Innova Taxfree Group, S.L.
Accounts type
Unaudited abridged
Region
Greater London
Address
7th Floor
North Block
55 Baker Street
London
W1U 7EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 November 2026
Last conf. stmt
26 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2019
British
Born January 1982 (44)
Valacsay, Andrea
Director · Appointed 30 April 2019
Hungarian
Born December 1974 (51)
Officer history (5 former)
25 March 2025
Resigned Fountas, Nikolaos as Director
25 August 2021
Resigned Mcatee, Travis Jay as Director
30 April 2019
Appointed Marland, Daniel James Entwistle as Director
30 April 2019
Appointed Valacsay, Andrea as Director
30 April 2019
Appointed Mcatee, Travis Jay as Director
30 April 2019
Appointed Fountas, Nikolaos as Director
29 April 2019
Resigned De Gardeazabal, Ignacio, Mr. as Director
29 April 2019
Resigned Ochoa, Luciano as Director
25 November 2014
Appointed De Gardeazabal, Ignacio, Mr. as Director
25 November 2014
Resigned Smith, Merton as Director
16 June 2011
Appointed Smith, Merton as Director
16 June 2011
Appointed Ochoa, Luciano as Director

Ownership 1 active

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

Innova Taxfree Group, S.L.
Corporate entity · Notified 26 October 2016
Owns 75–100% of shares
Sociedad Limitada
Reg. no. B-81653719

Financials

Cash
£2,768
Current Ratio
-0.0x

Trend

Shareholder Funds
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£1,383,907) (£1,771,050) (£1,802,558) (£1,841,392) (£1,843,874) (£1,867,861)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£7,510
Current Assets(£671)(£2,389)£28,056£46,014(£193,663)£863,847
Debtors(£3,439)(£3,463)£5,603£23,239(£241,202)£186,767
Cash£2,768£1,074£258£580£25,344£677,080
Creditors (< 1 year)£1,867,190£1,841,485£1,869,448£1,848,572£1,577,387£2,255,264
Net Current Assets(£1,867,861)(£1,843,874)(£1,841,392)(£1,802,558)(£1,771,050)(£1,391,417)
Shareholder Funds(£1,867,861)(£1,843,874)(£1,841,392)(£1,802,558)(£1,771,050)(£1,383,907)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Director's details changed
12 December 2025Confirmation statement with no updates26 October 2025
27 June 2025Total exemption full accounts31 December 2024
1 April 2025Termination of appointment of a director
14 November 2024Confirmation statement with no updates26 October 2024
Show all recent filings

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