Innovate Finance Limited

Active09007658 Private company limited by guarantee
Incorporated
23 April 2014 (12 years)
Previously known as
Our New Economy Limited (until 18 June 2014)
This list may be incomplete. See all names on Companies House
Industry
Activities of professional membership organizations (94120)
Directors
Accounts type
Small
Region
Greater London
Address
Level 5
2 Throgmorton Avenue
City Of London
EC2N 2DG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2022
British
Born January 1986 (40)
Director · Appointed 1 January 2022
Indian
Born December 1973 (52)
Director · Appointed 1 June 2021
Also at Payward Services Limited, Rippling Payments UK Limited, Stripe Payments UK Ltd · more companies
British
Born June 1972 (54)
Director · Appointed 1 May 2021
Also at The Quoted Companies Alliance
British
Born January 1978 (48)
Hirt, Janine Joy
Director · Appointed 1 November 2017
British
Born August 1981 (45)
Director · Appointed 2 October 2017
Also at Chapter Zero Limited, British Insurance Brokers' Association
British
Born May 1968 (58)
Officer history (13 former)
31 July 2026
Resigned Lewis, Simon David as Director
31 July 2026
Resigned Bajela, Yvonne as Director
31 July 2025
Resigned Lopez, Daniel as Director
1 January 2022
Appointed Lewis, Simon David as Director
1 January 2022
Appointed Kaur, Parveen as Director
1 January 2022
Appointed French, Adam James as Director
31 December 2021
Resigned Hunter, Susan Joyce as Director
6 July 2021
Resigned Ceeney, Natalie Anna as Director
24 June 2021
Appointed Bajela, Yvonne as Director
1 June 2021
Appointed Smith, Louise Marie as Director
1 May 2021
Appointed Chambers, Thin as Director
30 April 2021
31 January 2020
Resigned English, Kirsten as Director
30 November 2017
Resigned Basit, Abdul Haseeb as Director
30 November 2017
Resigned Fitzpatrick, Justin William as Director
1 November 2017
Appointed Hunter, Susan Joyce as Director
1 November 2017
Appointed Hirt, Janine Joy as Director
2 October 2017
Appointed Lopez, Daniel as Director
2 October 2017
Appointed Anderson, Iain William as Director
1 October 2017
Resigned Hungerford, Nicholas as Director
23 August 2017
Resigned Wintermeyer, Lawrence David as Director
21 August 2017
10 May 2017
Appointed Ceeney, Natalie Anna as Director
8 May 2017
Resigned Lukies, Alastair David, Mr. as Director
11 May 2016
Appointed Basit, Abdul Haseeb as Director
1 September 2015
Appointed English, Kirsten as Director
13 May 2015
Appointed Wintermeyer, Lawrence David as Director
13 May 2015
Resigned Cockerton, Claire Heather as Director
27 June 2014
Appointed Lukies, Alastair David, Mr. as Director
14 May 2014
Appointed Hungerford, Nicholas as Director
14 May 2014
Appointed Fitzpatrick, Justin William as Director
23 April 2014
Appointed Cockerton, Claire Heather as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (5)
7 July 2017
Ceased Natalie Anna Ceeney — Holds 25–50% of voting rights
7 July 2017
Ceased Justin William Fitzpatrick — Holds 25–50% of voting rights
7 July 2017
Ceased Nicholas Hungerford — Holds 25–50% of voting rights
8 May 2017
Ceased Alastair David Lukies — Has significant influence or control
6 April 2016
Ceased Lawrence David Wintermeyer — Has significant influence or control

Filings

Filing history not loaded yet. See it on Companies House

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