Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Finovate Limited
- Incorporated
- 19 January 2015 (11 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 68 King William StreetLondonEC4N 7HR
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born December 1975 (50)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12998120
Former controllers (1)
6 April 2026
Ceased Ian Robert Cooke — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Family Capital Limited Owns 75–100% of shares
Family Wealth Platform Limited Owns 75–100% of shares
Finovate Limited This company Owns 75–100% of shares
Perpetual Wealth Solutions Limited Owns 75–100% of shares
Rathmore Financial Limited Owns 25–50% of shares (as a firm)
Strategic Wealth Group Limited Owns 50–75% of shares
Strategic Wealth Partners Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Current Ratio
- 3.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £27,000 | ||||||
| Creditors (< 1 year) | £7,226 | ||||||
| Net Current Assets | £19,774 | ||||||
| Net Assets | £1 | £1 | |||||
| Shareholder Funds | £19,775 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Appointment of a director | |||
| 3 June 2026 | Cessation of a person with significant control | |||
| 3 June 2026 | Notification of a person with significant control | |||
| 27 March 2026 | Confirmation statement with updates | 28 February 2026 | ||
| 16 June 2025 | Registered office address changed |
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