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Company number
10492759

INNOVEZ ONE LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
INNOVEZ ONE LIMITED
Company number
10492759
Registered office
49 ST JAMES'S STREET, LONDON, SW1A 1AH, ENGLAND
Company type
Private Limited Company
Incorporated on
23 November 2016
Status
Active
Age
9 years
Nature of business (SIC)
62012 — Business and domestic software development
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
06 Dec 2026
Confirmation statement — last
22 Nov 2025

People with significant control

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

Innovez One Pte. Ltd
owns 75–100% of shares
Notified 23/11/2016
Mr Robin David Wee Kean Yeo
owns 75–100% of shares · holds 75–100% of voting rights
Notified 11/04/2019

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Robin David Wee Kean Yeo
born 03/1976 · Singapore owns 75–100% of shares · holds 75–100% of votes Notified 11/04/2019
Innovez One Pte. Ltd name only
owns 75–100% of shares Control ended 11/04/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/04/2019 Person with significant control ceased Innovez One Pte. Ltd
11/04/2019 Person with significant control added Mr Robin David Wee Kean Yeo
23/11/2016 Person with significant control added Innovez One Pte. Ltd

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities -340 -269
Net assets -340 -269
Employees (avg) 3 3

Documents for INNOVEZ ONE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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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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Get this company via API

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Frequently asked questions

What is the company number of INNOVEZ ONE LIMITED?
According to the official registry, the company number of INNOVEZ ONE LIMITED is 10492759.
Where is INNOVEZ ONE LIMITED registered?
The registered office is 49 ST JAMES'S STREET, LONDON, SW1A 1AH, ENGLAND.
What is the SIC code of INNOVEZ ONE LIMITED?
The nature of business is recorded under SIC code 62012 — Business and domestic software development.
Who controls INNOVEZ ONE LIMITED?
Innovez One Pte. Ltd is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of INNOVEZ ONE LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About INNOVEZ ONE LIMITED (10492759)

INNOVEZ ONE LIMITED is a private limited company incorporated on 23 November 2016 and registered in the United Kingdom under company number 10492759. Its registered office is at 49 ST JAMES'S STREET, LONDON, SW1A 1AH, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Innovez One Pte. Ltd. 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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