Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 September 2027
- Last conf. stmt
- 14 September 2026
Mitra Innovation Limited
- Incorporated
- 1 October 2012 (14 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- New Broad Street House35 New Broad StreetLondonEC2M 1NH
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 13 November 2024
British
Born May 1973 (53)
Director · Appointed 1 October 2012
American
Born December 1968 (57)
Officer history (1 former)
13 November 2024
13 November 2024
1 October 2012
1 October 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16968195
Holdings 1
Companies where Mitra Innovation Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (6)
29 May 2026
Ceased Mitra Holdings Limited — Owns 75–100% of shares
29 May 2026
Ceased Thushara Dhammika Ganegama Withanatchi — Owns 25–50% of shares
29 May 2026
Ceased DCB Enterprises Limited — Owns 25–50% of shares
29 May 2026
Ceased Mita Enterprise Limited — Owns 25–50% of shares
19 November 2020
19 November 2020
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Experienz Limited Owns 25–50% of shares
Mitra Holdings Limited Owns 25–50% of shares
Mitra Investco Limited Owns 75–100% of shares
Mitra Innovation Limited This company Owns 75–100% of shares
Mitra Ventures Limited Owns 25–50% of shares
Ortom8 Limited Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £156,867
- Cash
- £342,459
- Debt Ratio
- 94%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £189,562 | £191,984 | £85,701 | £94,523 | £97,916 | £442,097 |
| Current Assets | £2,470,918 | £2,608,873 | £3,041,406 | £3,134,248 | £2,729,589 | £2,424,333 |
| Debtors | £2,128,459 | £2,075,366 | £2,463,524 | £2,021,122 | £1,345,383 | £2,113,423 |
| Cash | £342,459 | £533,507 | £577,882 | £1,113,126 | £1,384,206 | £310,910 |
| Creditors (< 1 year) | £2,503,613 | £55,901 | £256,679 | £3,306,179 | £2,031,211 | |
| Creditors (> 1 year) | £508,961 | |||||
| Net Current Assets | (£32,695) | £343,324 | £78,374 | £393,122 | ||
| Net Assets | £156,867 | £303,359 | £172,346 | (£581,056) | (£528,075) | £835,219 |
| Shareholder Funds | £156,867 | £172,346 | (£581,056) | £835,219 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with updates | 14 September 2026 | ||
| 12 August 2026 | Notification of a person with significant control | |||
| 12 August 2026 | Cessation of a person with significant control | |||
| 30 June 2026 | Cessation of a person with significant control | |||
| 30 June 2026 | Cessation of a person with significant control |
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