Iovation Limited

Active09906028 Private limited company
Incorporated
8 December 2015 (10 years)
Industry
Other information technology service activities (62090)
Other business support service activities n.e.c. (82990)
Directors
William Flynn
Owned by
Transunion
Accounts type
Full
Region
Yorkshire
Address
One
Park Lane
Leeds
LS3 1EP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
British
Born May 1974 (52)
Flynn, William
Director · Appointed 1 January 2021
British
Born September 1968 (58)
Officer history (4 former)
31 March 2026
Appointed Fielding, Kelli Elizabeth as Director
31 March 2026
Resigned Horsey, Mark Edward as Director
26 October 2021
Appointed Horsey, Mark Edward as Director
30 September 2021
Resigned Cannon, John Martin as Director
1 January 2021
Appointed Flynn, William as Director
1 January 2021
Appointed Cannon, John Martin as Director
31 December 2020
Resigned Pierson, Gregory J. as Director
31 December 2020
Resigned Shafer, Douglas C. as Director
8 December 2015
Appointed Pierson, Gregory J. as Director
8 December 2015
Appointed Shafer, Douglas C. as Director

Ownership 1 active

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

Transunion
Corporate entity · Notified 2 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporation
Former controllers (1)
2 July 2018
Ceased Gregory Pierson — Owns 25–50% of shares

Financials

Cash
£447,525
Profit Before Tax
£198,687
Employees
14
Current Ratio
1.2x
Return on Equity
25%

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 £135,259 £78,951 £217,125 £347,657 £809,842
Balance sheet detail
20232022202120202019
Current Assets£5,154,266£786,404£643,555£499,974£303,530
Debtors£4,706,741£226,890£229,639£61,222£159,407
Cash£447,525£559,514£413,916£438,752£144,123
Creditors (< 1 year)£4,344,424£175,249£158,554£167,102£86,467
Creditors (> 1 year)£263,498£267,876£253,921£81,804
Net Current Assets£809,842£611,155£485,001£332,872£217,063
Net Assets£347,657£217,125£78,951£135,259
Shareholder Funds£809,842£347,657£217,125£78,951£135,259

Turnover£2,257,561£3,067,654£2,914,654
Admin Expenses£1,298,935£1,397,151£2,086,951£3,096,734£2,777,789
Staff Costs£1,225,300£976,220£1,434,291£2,000,563
Profit Before Tax£198,687£161,184£170,610(£29,080)£136,865
Tax£0£30,652£32,436£27,228£28,740
Profit for Period£198,687£130,532£138,174(£56,308)£108,125

Filings 35

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
31 March 2026Termination of appointment of a director
31 March 2026Appointment of a director
8 January 2026Full accounts31 December 2024
18 December 2025Confirmation statement with no updates7 December 2025
Show all 35 filings

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