Website & contact details
- Group website
- The site of this company’s group or brand.
Cadence Innova Ltd
- Incorporated
- 1 February 2017 (9 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 60 Great Portland StreetLondonW1W 7RT
Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 9 January 2026
British
Born August 1982 (44)
Director · Appointed 11 June 2025
British
Born April 1967 (59)
Sanford, Mark
Secretary · Appointed 15 August 2024
British
Born June 1977 (49)
Officer history (11 former)
9 January 2026
9 January 2026
30 November 2025
Resigned Ashby, Gary as Director
11 June 2025
30 May 2025
15 August 2024
15 August 2024
15 August 2024
Resigned Singham, Gita Shakthi as Director
15 August 2024
Appointed Sanford, Mark as Secretary
15 August 2024
15 August 2024
Resigned Hoffmire, John Sherwood, Dr as Director
15 August 2024
Resigned Ashby, Gary as Secretary
15 August 2024
15 August 2024
Resigned Barrett, Jane Elizabeth Siobhan as Director
4 July 2022
1 April 2020
Resigned Hoffmire, Shelley Hammond as Director
30 November 2017
30 November 2017
Resigned Johnson-Poensgen, Douglas Howard as Secretary
30 November 2017
Appointed Ashby, Gary as Secretary
25 May 2017
Appointed Hoffmire, Shelley Hammond as Director
25 May 2017
Appointed Ashby, Gary as Director
25 May 2017
Appointed Singham, Gita Shakthi as Director
25 May 2017
Appointed Hoffmire, John Sherwood, Dr as Director
25 May 2017
Appointed Barrett, Jane Elizabeth Siobhan as Director
1 February 2017
Appointed Johnson-Poensgen, Douglas Howard as Secretary
1 February 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14112512
Former controllers (4)
15 August 2024
Ceased Jane Elizabeth Siobhan Barrett — Owns 25–50% of shares
15 August 2024
Ceased Gary Ashby — Owns 25–50% of shares
15 August 2024
Ceased Gita Shakthi Singham — Owns 25–50% of shares
30 November 2017
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £5,414,610
- Cash
- £2,032,789
- Turnover
- £15,588,879
- Profit Before Tax
- £1,748,682
- Employees
- 48
- Debt Ratio
- 29%
- Current Ratio
- 3.4x
- Profit Margin
- 11%
- Return on Equity
- 24%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £28,503 | ||||
| Current Assets | £7,648,643 | £5,011,600 | £4,707,082 | £4,502,989 | |
| Debtors | £2,107,309 | £2,162,954 | £2,515,748 | ||
| Cash | £2,032,789 | £2,904,291 | £2,544,128 | £1,987,241 | |
| Creditors (< 1 year) | £2,255,410 | £1,579,157 | £1,454,940 | £1,593,588 | £2,075,124 |
| Net Current Assets | £5,393,233 | £3,556,660 | £3,113,494 | £2,427,865 | |
| Net Assets | £5,414,610 | £3,556,660 | £3,113,494 | £2,452,865 | |
| Shareholder Funds | £5,414,610 | £3,556,660 | £3,113,494 | £2,452,865 | |
| Turnover | £15,588,879 | ||||
| Cost of Sales | £12,930,079 | ||||
| Gross Profit | £2,658,800 | ||||
| Admin Expenses | £927,354 | ||||
| Staff Costs | £4,737,340 | ||||
| Profit Before Tax | £1,748,682 | ||||
| Tax | £441,925 | ||||
| Profit for Period | £1,306,757 | ||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Other filing | |||
| 6 November 2026 | Accounts filing | |||
| 6 November 2026 | Other filing | |||
| 6 November 2026 | Audit exemption subsidiary accounts | 31 January 2026 | ||
| 1 June 2026 | Confirmation statement with no updates | 1 June 2026 |
Some other companies at this address
Other companies in this industry
Northampton
London
London
Milton Keynes
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →