AKINOVA LIMITED

Active - Accounts Filed

General Information

NAME
AKINOVA LIMITED

COMPANY NUMBER
10602784

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66220 - Activities of insurance agents and brokers

INCORPORATION DATE
06/02/2017 (7 years and 10 months old)

WEBSITE
akinova.com

CONFIRMATION STATEMENT MADE UP TO
05/02/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

INTERNATIONAL HOUSE, 36-38 CORNHILL
LONDON
EC3V 3NG

TRADING ADDRESSES

International House
36-38 Cornhill
London
EC3V 3NG
EC3V 3NG

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£671.3k

245.75%

NET WORTH

£1M

15.82%

TOTAL LIABILITIES

£167.6k

24.08%

NET ASSETS

£1.5M

2.74%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

1

SHAREHOLDERS

72

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/02/2024	Event: New Confirmation Statement filed
Date: 05/01/2024	Event: New Accounts filed
Date: 21/02/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about AKINOVA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£671.3k

245.75%

NET WORTH

£1M

15.82%

TOTAL LIABILITIES

£167.6k

24.08%

NET ASSETS

£1.5M

2.74%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

1

SHAREHOLDERS

72

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AKINOVA HOLDINGS LIMITED	Owned: 16.72 %	Shares: 2,642,524	Price per share: £0.00	Total Value: £2,642.52
WODABOW PTE LTD	Owned: 16.37 %	Shares: 2,586,845	Price per share: £0.00	Total Value: £2,586.85
INSURANCE SERVICES OFFICE INC	Owned: 5.70 %	Shares: 900,901	Price per share: £0.00	Total Value: £900.90
MS&AD VENTURES LLC	Owned: 5.70 %	Shares: 900,901	Price per share: £0.00	Total Value: £900.90
WODABOW PTE LTD	Owned: 3.86 %	Shares: 610,699	Price per share: £0.00	Total Value: £610.70
MS&AD VENTURES LLC	Owned: 3.74 %	Shares: 590,420	Price per share: £0.00	Total Value: £590.42
JONNY CREAGH-COEN	Owned: 3.64 %	Shares: 576,000	Price per share: £0.00	Total Value: £576.00
FINTLV VENTURES LP	Owned: 3.42 %	Shares: 540,541	Price per share: £0.00	Total Value: £540.54
WODABOW PTE LTD	Owned: 2.02 %	Shares: 319,788	Price per share: £0.00	Total Value: £319.79
FINTLV VENTURES LP	Owned: 1.96 %	Shares: 309,967	Price per share: £0.00	Total Value: £309.97
MARCUS MARR	Owned: 1.82 %	Shares: 288,000	Price per share: £0.00	Total Value: £288.00
ALEXIS ROBERT PROCTER	Owned: 1.42 %	Shares: 225,226	Price per share: £0.00	Total Value: £225.23
HISCOX SERVICES LIMITED	Owned: 1.27 %	Shares: 200,000	Price per share: £0.00	Total Value: £200.00
HISCOX SERVICES LIMITED	Owned: 1.25 %	Shares: 197,000	Price per share: £0.00	Total Value: £197.00
JOHN L. KLINCK (JR)	Owned: 1.23 %	Shares: 195,045	Price per share: £0.00	Total Value: £195.05
SANJAY PRITAM	Owned: 1.15 %	Shares: 181,667	Price per share: £0.00	Total Value: £181.67
SENJA HOLDINGS LLC	Owned: 1.14 %	Shares: 180,000	Price per share: £0.00	Total Value: £180.00
METROPOLIS VENTURE CAPITAL LTD	Owned: 0.83 %	Shares: 131,435	Price per share: £0.00	Total Value: £131.44
NIALL THOMAS BAIRD	Owned: 0.73 %	Shares: 115,200	Price per share: £0.00	Total Value: £115.20
ALEXANDER PIKE	Owned: 0.68 %	Shares: 108,000	Price per share: £0.00	Total Value: £108.00
HENRI WINAND	Owned: 0.66 %	Shares: 105,000	Price per share: £0.00	Total Value: £105.00
PLUG & PLAY VENTURE GROUP LLC	Owned: 0.63 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
DENNIS MAHONEY & DEVI HARJEET JOHAL	Owned: 0.57 %	Shares: 90,884	Price per share: £0.00	Total Value: £90.88
LUNA NOMINEES LIMITED	Owned: 0.57 %	Shares: 90,090	Price per share: £0.00	Total Value: £90.09
AKINOVA LTD	Owned: 0.57 %	Shares: 90,000	Price per share: £0.00	Total Value: £90.00
NICK YEATES	Owned: 0.57 %	Shares: 90,000	Price per share: £0.00	Total Value: £90.00
XTX INVESTMENTS UK LIMITED	Owned: 14.06 %	Shares: 2,222,163	Price per share: £0.00	Total Value: £2,222.16
MS&AD VENTURES LLC	Owned: 0.32 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
NICK YEATES	Owned: 0.31 %	Shares: 48,666	Price per share: £0.00	Total Value: £48.67
FJ LABS CO-INVEST III LP	Owned: 0.50 %	Shares: 78,829	Price per share: £0.00	Total Value: £78.83
ANTOINE BELLO	Owned: 0.47 %	Shares: 75,000	Price per share: £0.00	Total Value: £75.00
CHARLES NORMAN BRALVER	Owned: 0.42 %	Shares: 66,922	Price per share: £0.00	Total Value: £66.92
JOHN L. KLINCK KR	Owned: 0.28 %	Shares: 43,811	Price per share: £0.00	Total Value: £43.81
SANJAY PRITAM	Owned: 0.27 %	Shares: 42,307	Price per share: £0.00	Total Value: £42.31
SAMIR DUTT	Owned: 0.23 %	Shares: 36,000	Price per share: £0.00	Total Value: £36.00
PATRICK YAN	Owned: 0.23 %	Shares: 36,000	Price per share: £0.00	Total Value: £36.00
NICK FINEGOLD	Owned: 0.23 %	Shares: 36,000	Price per share: £0.00	Total Value: £36.00
CHARLES NORMAN BRALVER	Owned: 0.21 %	Shares: 33,920	Price per share: £0.00	Total Value: £33.92
ALEXANDER PIKE	Owned: 0.16 %	Shares: 25,228	Price per share: £0.00	Total Value: £25.23
MARK MURPHY	Owned: 0.16 %	Shares: 25,000	Price per share: £0.00	Total Value: £25.00
RANALD MCGREGOR-SMITH	Owned: 0.16 %	Shares: 25,000	Price per share: £0.00	Total Value: £25.00
ALEXIS ROBERT PROCTER	Owned: 0.11 %	Shares: 18,000	Price per share: £0.00	Total Value: £18.00
HISCOX SERVICES LIMITED	Owned: 0.42 %	Shares: 65,717	Price per share: £0.00	Total Value: £65.72
IAN LAZARUS	Owned: 0.11 %	Shares: 18,000	Price per share: £0.00	Total Value: £18.00
FJ LABS LLC	Owned: 0.35 %	Shares: 55,180	Price per share: £0.00	Total Value: £55.18
PAUL ANDREW JARDINE	Owned: 0.33 %	Shares: 51,818	Price per share: £0.00	Total Value: £51.82
MARCUS MARR	Owned: 0.32 %	Shares: 50,830	Price per share: £0.00	Total Value: £50.83
STUART MERCER	Owned: 0.11 %	Shares: 18,000	Price per share: £0.00	Total Value: £18.00
DAVID JOHN WHITEHOUSE	Owned: 0.11 %	Shares: 18,000	Price per share: £0.00	Total Value: £18.00
PAUL ANDREW JARDINE	Owned: 0.11 %	Shares: 18,000	Price per share: £0.00	Total Value: £18.00
LINDA CONRAD	Owned: 0.11 %	Shares: 18,000	Price per share: £0.00	Total Value: £18.00
PIERRE FRANCOTTE	Owned: 0.11 %	Shares: 18,000	Price per share: £0.00	Total Value: £18.00
BRALVER FAMILY TRUST II	Owned: 0.32 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
ANDREW HERSH	Owned: 0.11 %	Shares: 18,000	Price per share: £0.00	Total Value: £18.00
TATSUHIKO HOSHINA	Owned: 0.11 %	Shares: 18,000	Price per share: £0.00	Total Value: £18.00
THOMAS HEISE	Owned: 0.11 %	Shares: 18,000	Price per share: £0.00	Total Value: £18.00
DALJITT BARN	Owned: 0.11 %	Shares: 18,000	Price per share: £0.00	Total Value: £18.00
SUSAN ESTES	Owned: 0.11 %	Shares: 18,000	Price per share: £0.00	Total Value: £18.00
CHARLES NORMAN BRALVER	Owned: 0.11 %	Shares: 18,000	Price per share: £0.00	Total Value: £18.00
PAUL SUMMERS	Owned: 0.08 %	Shares: 13,333	Price per share: £0.00	Total Value: £13.33
DAVID JOHN WHITEHOUSE	Owned: 0.07 %	Shares: 11,580	Price per share: £0.00	Total Value: £11.58
PETER JEFFERIES	Owned: 0.06 %	Shares: 10,000	Price per share: £0.00	Total Value: £10.00
ALEX BIBIC	Owned: 0.06 %	Shares: 10,000	Price per share: £0.00	Total Value: £10.00
MARK PAYNE	Owned: 0.06 %	Shares: 10,000	Price per share: £0.00	Total Value: £10.00
MARTIN PALMER	Owned: 0.05 %	Shares: 8,334	Price per share: £0.00	Total Value: £8.33
KARL MARTIN PALMER	Owned: 0.05 %	Shares: 8,333	Price per share: £0.00	Total Value: £8.33
DAVID O. GORMAN	Owned: 0.03 %	Shares: 5,000	Price per share: £0.00	Total Value: £5.00
JAMES SOUTHON	Owned: 0.02 %	Shares: 3,000	Price per share: £0.00	Total Value: £3.00
ALEXIS ROBERT PROCTER	Owned: 0.02 %	Shares: 2,801	Price per share: £0.00	Total Value: £2.80
FREDERIC DE MEVIUS	Owned: 0.02 %	Shares: 2,790	Price per share: £0.00	Total Value: £2.79
MIN SHEN	Owned: 0.01 %	Shares: 1,440	Price per share: £0.00	Total Value: £1.44
GILLES HAYEZ	Owned: 0.01 %	Shares: 1,440	Price per share: £0.00	Total Value: £1.44

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Henri Winand 06/02/2017 - Present (7 years and 10 months) Born in Jun 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Paul Andrew Jardine 01/08/2019 - Present (5 years and 4 months) Born in Feb 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 8 Past: 47	View Report
Charles Norman Bralver 01/02/2021 - Present (3 years and 10 months) Born in Apr 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Jean-Michel Paul 22/05/2018 - Present (6 years and 7 months) Born in Sep 1969	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 19/02/2024	Event: New Confirmation Statement filed
Date: 05/01/2024	Event: New Accounts filed
Date: 21/02/2023	Event: New Confirmation Statement filed
Date: 16/01/2023	Event: Jean-Michel Paul (924847251) has left the board
Date: 31/12/2022	Event: New Accounts filed
Date: 15/02/2022	Event: New Confirmation Statement filed
Date: 25/09/2021	Event: New Accounts filed
Date: 12/05/2021	Event: Change in Reg. Office
Date: 07/04/2021	Event: New Confirmation Statement filed
Date: 18/02/2021	Event: New Board Member Charles Bralver (927972217) Appointed
Date: 24/12/2020	Event: Change in Reg. Office
Date: 30/05/2020	Event: New Accounts filed
Date: 02/03/2020	Event: New Confirmation Statement filed
Date: 23/09/2019	Event: New Board Member Paul Andrew Jardine (906233717) Appointed
Date: 07/09/2019	Event: New Accounts filed
Date: 29/04/2019	Event: Change in Reg. Office
Date: 16/02/2019	Event: New Confirmation Statement filed
Date: 16/11/2018	Event: New Accounts filed
Date: 18/07/2018	Event: New Board Member Jean-Michel Paul (924847251) Appointed
Date: 14/03/2018	Event: New Confirmation Statement filed

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AKINOVA LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£671.3k

£1M

£167.6k

£1.5M

People Overview

3

1

72

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£671.3k

£1M

£167.6k

£1.5M

Accounts

People Overview

3

1

72

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™