Register entry · No. 08490888
IESE INNOVATION LTD
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1 to look at 9 clear · 4 can't tell yet
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Last filed accounts
Cash fell from £4,598,042 to £1,820,576 in a year.
Accounts to 30 Apr 2025 · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jan 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 27 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
5 current directors.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
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Charges
None registered.
Companies House register -
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Trading history
Incorporated 16 Apr 2013 (13 years ago).
Companies House register -
Clear
Name changes
2 earlier names, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
2ND FLOOR, MARITIME PLACE QUAYSIDE, CHATHAM MARITIME, CHATHAM, KENT, UNITED KINGDOM, ME4 4QZ
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 31 Jan 2027
- Last made up to
- 30 Apr 2025
- Type
- FULL
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Confirmation statement
- Next due
- 27 Apr 2027
- Last made up to
- 13 Apr 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- IESE INNOVATION LTD current
- IESE RESEARCH LTD earlier
- IESE TRANSFORMATION LTD earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2025 | £2,938,290 | £242,777 | £1,820,576 | £673,111 | 4 |
| 30 Apr 2024 | £2,042,150 | £86,701 | £4,598,042 | £430,334 | 2 |
| 30 Apr 2023 | £1,706,951 | £343,632 | £3,472,191 | £343,633 | 2 |
| 30 Apr 2022 * | £1,615,815 | £0 | £1,719,025 | £1 | 2 |
| 30 Apr 2021 | £861,732 | £0 | £689,421 | £1 | 2 |
| 30 Apr 2020 | £577,288 | £0 | — | £1 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers All 8, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Craig Paul White | Director | 1 Dec 2023 | — | April 1980 | British · England |
| Sherif Attia | Director | 1 Dec 2023 | — | August 1994 | British · England |
| Lynne Rachel Duffy | Director | 21 Aug 2024 | — | August 1966 | British · England |
| David Owen Tutt | Director | 22 Aug 2024 | — | May 1956 | British · England |
| Annabelle Mary Atkin | Director | 17 Oct 2025 | — | April 1995 | British · England |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Iese Cic company · 0849088 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is IESE INNOVATION LTD still trading?
The register shows IESE INNOVATION LTD as active.
What does IESE INNOVATION LTD do?
It files these industry codes 58190 (Other publishing activities); 62012 (Business and domestic software development); 62020 (Information technology consultancy activities); 63120 (Web portals).
When was IESE INNOVATION LTD set up?
It was incorporated on 16 April 2013.
When are IESE INNOVATION LTD's accounts due?
Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.
When is IESE INNOVATION LTD's next confirmation statement due?
By 27 April 2027.
Who runs IESE INNOVATION LTD?
IESE INNOVATION LTD has 5 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House