INNOVISK (UK) LIMITED Credit Check Report

Company Overview

Innovisk (Uk) Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 04 September 1998, so this is a well established company. Innovisk (Uk) Limited has been in business for 27 years and 6 months. The accounts status is audit exemption subsidiary and the accounts are next due on Wednesday 31 December 2025.

Registered Address

5 Churchill Place, 10Th Floor, London, E14 5HU

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Companies House Data

Company Name	INNOVISK (UK) LIMITED
Company Number	03626898
Registered Office Address	5 Churchill Place
	10th Floor
	E14 5HU
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	04/09/1998
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	31/12/2025
Accounts Last Made Up Date	31/12/2023
Accounts Account Category	AUDIT EXEMPTION SUBSIDIARY
Returns Next Due Date	02/10/2016
Returns Last Made Up Date	04/09/2015

Previous Company Name	Changed Date
ACAPPELLA GROUP HOLDINGS LIMITED	14 Jun 2018
THIRDREEL LIMITED	12 Feb 2014

Directors & Members

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	Robert Bareham - Director (British, 77 years old, born February 1949) Appointed 25 September 1998, Resigned 20 December 2004	Resigned
	Mitchell Blaser - Director (American, 76 years old, born December 1950) Appointed 05 January 2015, Resigned 31 January 2018	Resigned
	Ian Brice - Director (British, 82 years old, born April 1944) Appointed 27 April 2000, Resigned 20 December 2004	Resigned
	Shaun Bryant - Director (British, 59 years old, born November 1967) Appointed 20 May 2005, Resigned 07 September 2010	Resigned
	Peter Carter - Director (British, 56 years old, born April 1970) Appointed 15 December 2015, Resigned 17 February 2020	Resigned
	Michael Chitty - Director (British, 75 years old, born March 1951) Appointed 20 December 2004, Resigned 31 July 2009	Resigned
	Oliver Goodinge - Director (British, 66 years old, born February 1960) Appointed 01 January 2012, Resigned 28 June 2018	Resigned
	Roland Hill - Director (British, 47 years old, born January 1979) Appointed 04 November 2024	Active
	Jason Howard - Director (British, 58 years old, born April 1968) Appointed 20 June 2014, Resigned 31 October 2015	Resigned
	David Indge - Director (British, 60 years old, born March 1966) Appointed 20 July 2016, Resigned 31 January 2018	Resigned
	Roger Letby - Director (British, 78 years old, born August 1948) Appointed 25 September 1998, Resigned 09 August 2000	Resigned
	Tania Mouton - Director (British, 42 years old, born May 1984) Appointed 04 November 2024, Resigned 09 September 2025	Resigned
	Paul Owens - Director (British, 65 years old, born June 1961) Appointed 20 June 2014, Resigned 24 December 2015	Resigned
	David Thomas - Director (British, 65 years old, born June 1961) Appointed 15 December 2015, Resigned 04 November 2024	Resigned
	Angela Tjay Mazuri - Director (British, 64 years old, born September 1962) Appointed 17 February 2020	Active
	Simon Tyler - Director (British, 45 years old, born May 1981) Appointed 24 September 2021, Resigned 04 November 2024	Resigned
	Johanna Verhagen - Director (Dutch, 62 years old, born October 1964) Appointed 04 November 2024, Resigned 03 February 2025	Resigned
	Tracy Warren - Director (British, 64 years old, born October 1962) Appointed 20 December 2004, Resigned 01 March 2005	Resigned
	Justin Wash - Director (British, 61 years old, born November 1965) Appointed 04 March 2015, Resigned 07 June 2017	Resigned
	Mark Wheeler - Director (British, 61 years old, born June 1965) Appointed 05 January 2015, Resigned 31 January 2018	Resigned
	Stephen Wood - Director (British, 63 years old, born September 1963) Appointed 14 October 2009, Resigned 19 November 2015	Resigned
	Corporation Service Company (Uk) Limited - Secretary Appointed 31 October 2021, Resigned 06 January 2026	Resigned
	Hallmark Registrars Limited - Nominee Director Appointed 04 September 1998, Resigned 25 September 1998	Resigned
	Hallmark Secretaries Limited - Nominee Secretary Appointed 04 September 1998, Resigned 25 September 1998	Resigned
	Willis Corporate Director Services Limited - Director Appointed 08 September 2010, Resigned 20 June 2014	Resigned
	Willis Corporate Secretarial Services Limited - Secretary Appointed 08 September 2010, Resigned 03 September 2012	Resigned

Secretaries

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	Robert Bareham - Secretary (British) Appointed 25 September 1998, Resigned 20 December 2004	Resigned
	Shaun Bryant - Secretary (British) Appointed 03 March 2005, Resigned 07 September 2010	Resigned
	Stephen Grant - Secretary Appointed 31 October 2021, Resigned 18 July 2025	Resigned
	Alistair Peel - Secretary Appointed 03 September 2012, Resigned 22 July 2016	Resigned
	Tracy Warren - Secretary (British) Appointed 20 December 2004, Resigned 03 March 2005	Resigned
	Corporation Service Company (Uk) Limited - Secretary Appointed 31 October 2021, Resigned 06 January 2026	Resigned
	Hallmark Secretaries Limited - Nominee Secretary Appointed 04 September 1998, Resigned 25 September 1998	Resigned
	Willis Corporate Secretarial Services Limited - Secretary Appointed 08 September 2010, Resigned 03 September 2012	Resigned

Other Company Directorships

Roland Hill
ALBUS ENERGY RISKS LIMITED
AQUEOUS MANAGEMENT LIMITED
BARBICAN UNDERWRITING LIMITED
CASTEL CONSTRUCTION RISK LTD
CASTEL NAPL LIMITED
EXAA LIMITED
INNOVISK BIDCO 1 LIMITED
INNOVISK BIDCO 2 LIMITED
INNOVISK LONDON LIMITED
INNOVISK MIDCO LIMITED
INNOVISK TOPCO LIMITED
MEDICAL & COMMERCIAL INTERNATIONAL LIMITED
NIRVANA RISK PARTNERS LLP
PARADISO RISKS LIMITED
PFLA LIMITED
RB JONES GLOBAL SOLUTIONS LIMITED
RYAN SPECIALTY CAPITAL MANAGEMENT LIMITED
RYAN SPECIALTY CORPORATE SERVICES LIMITED
RYAN SPECIALTY EUROPE GMBH - UK BRANCH
RYAN SPECIALTY HOLDINGS INTERNATIONAL LIMITED
RYAN SPECIALTY INTERNATIONAL LIMITED
RYAN SPECIALTY NEWCO HOLDINGS LIMITED
RYAN SPECIALTY UNDERWRITING MANAGERS INTERNATIONAL LIMITED
SQUARE PEGS RISK LIMITED
TALUS INSURANCE BROKERS LIMITED
VERTUS LONDON LIMITED

Angela Tjay Mazuri
ACAPPELLA TRANSACTIONAL REAL ESTATE LIMITED
CARROLL LONDON MARKETS LIMITED
DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED
EXAA LIMITED
G360 UND LIMITED
INNOVISK EUROPE
JLT REINSURANCE BROKERS LIMITED
RYAN SPECIALTY CORPORATE SERVICES LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around E14 5HU

	STRATA CONSTRUCTION LIMITED 5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, E14 5HU
	BALFOUR BEATTY OVERSEAS LIMITED 5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, E14 5HU
	BALVAC LIMITED 5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, E14 5HU
	BALFOUR KILPATRICK LIMITED 5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, E14 5HU
	HADEN YOUNG LIMITED 5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, E14 5HU
	BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED 5 CHURCHILL PLACE CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HU
	BALFOUR BEATTY ENGINEERING SERVICES (HY) LIMITED 5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, E14 5HU
	HALL & TAWSE WESTERN LIMITED 5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, E14 5HU
	BRITISH INSULATED CALLENDER'S CABLES LIMITED 5 Churchill Place, Canary Wharf, London, E14 5HU
	HADEN BUILDING SERVICES LIMITED 5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, E14 5HU

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