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Company number
09007658

INNOVATE FINANCE LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
INNOVATE FINANCE LIMITED
Company number
09007658
Registered office
LEVEL 5, 2 THROGMORTON AVENUE, CITY OF LONDON, EC2N 2DG, UNITED KINGDOM
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated on
23 April 2014
Status
Active
Age
12 years
Previous names
OUR NEW ECONOMY LIMITED (to 18 Jun 2014)
Nature of business (SIC)
94120 — Activities of professional membership organisations
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
25 Apr 2027
Confirmation statement — last
11 Apr 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Alastair David Lukies
has significant influence or control
Notified 06/04/2016
Mr Justin William Fitzpatrick
holds 25–50% of voting rights
Notified 06/04/2016
Mr Lawrence David Wintermeyer
has significant influence or control
Notified 06/04/2016
Mr Nicholas Hungerford
holds 25–50% of voting rights
Notified 06/04/2016
Ms Natalie Anna Ceeney
holds 25–50% of voting rights
Notified 10/05/2017

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Alastair David Lukies
born 09/1973 · England has significant influence or control Control ended 08/05/2017 Controls 5 companies
Mr Justin William Fitzpatrick
born 06/1982 · England holds 25–50% of votes Control ended 07/07/2017
Mr Lawrence David Wintermeyer
born 11/1964 · England has significant influence or control Control ended 06/04/2016
Mr Nicholas Hungerford
born 06/1980 · England holds 25–50% of votes Control ended 07/07/2017
Ms Natalie Anna Ceeney
born 08/1971 · United Kingdom holds 25–50% of votes Control ended 07/07/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/07/2017 Person with significant control ceased Ms Natalie Anna Ceeney
07/07/2017 Person with significant control ceased Mr Nicholas Hungerford
07/07/2017 Person with significant control ceased Mr Justin William Fitzpatrick
10/05/2017 Person with significant control added Ms Natalie Anna Ceeney
08/05/2017 Person with significant control ceased Mr Alastair David Lukies
06/04/2016 Person with significant control ceased Mr Lawrence David Wintermeyer
06/04/2016 Person with significant control added Mr Nicholas Hungerford
06/04/2016 Person with significant control added Mr Lawrence David Wintermeyer
06/04/2016 Person with significant control added Mr Justin William Fitzpatrick
06/04/2016 Person with significant control added Mr Alastair David Lukies
18/06/2014 Registered name changed OUR NEW ECONOMY LIMITED INNOVATE FINANCE LIMITED

Documents for INNOVATE FINANCE LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of INNOVATE FINANCE LIMITED?
According to the official registry, the company number of INNOVATE FINANCE LIMITED is 09007658.
Where is INNOVATE FINANCE LIMITED registered?
The registered office is LEVEL 5, 2 THROGMORTON AVENUE, CITY OF LONDON, EC2N 2DG, UNITED KINGDOM.
What is the SIC code of INNOVATE FINANCE LIMITED?
The nature of business is recorded under SIC code 94120 — Activities of professional membership organisations.
Who controls INNOVATE FINANCE LIMITED?
Mr Alastair David Lukies is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of INNOVATE FINANCE LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About INNOVATE FINANCE LIMITED (09007658)

INNOVATE FINANCE LIMITED is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 23 April 2014 and registered in the United Kingdom under company number 09007658. Its registered office is at LEVEL 5, 2 THROGMORTON AVENUE, CITY OF LONDON, EC2N 2DG, UNITED KINGDOM. The recorded nature of business is activities of professional membership organisations (SIC 94120). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Alastair David Lukies. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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