ITRI INNOVATION LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-28 (in 4mo)
Last made up 2025-09-14
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£62K
0% vs 2023
Employees
4
0% vs 2023
Profit before tax
—
Period ending 2024-12-31
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | |
| Net profit | — | — | £0 | — | £0 | £0 | £0 | |
| Cash | — | — | — | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | — | — | — | |
| Net assets | — | — | — | — | — | £62,004 | £62,004 | |
| Equity | -£237,996 | £62,004 | £62,004 | £62,004 | £62,004 | £62,004 | £62,004 | |
| Average employees | — | — | 0 | 0 | 0 | 4 | 4 | |
| Wages | — | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£62,004 £62,004
-
Employees
0%
4 4
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Name history
Renamed 2 times since incorporation
- ITRI INNOVATION LIMITED 2007-12-19 → present
- TIN TECHNOLOGY LIMITED 2005-04-11 → 2007-12-19
- TIN TECHNOLOGY (SERVICES) LIMITED 2004-09-14 → 2005-04-11
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Rayner Essex LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “Visions Marketing (VMG), a US based technology start-up in which ITRI Innovation has equity/loans, continues efforts to finalise a licencing agreement with an animal healthcare company (also US based). Activity continues but because of protracted delays it was felt prudent to write down the loans to VMG in the balance sheet.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MARCUSSEN, Michael Enk Yole | Director | 2017-12-08 | May 1952 | Danish |
| PERO TABORGA, Mariano Ignacio | Director | 2023-06-15 | Dec 1971 | Bolivian |
| PRINS, Helen Rachel | Director | 2022-04-21 | Sep 1973 | British |
| TURNER, Anthony John Yeates | Director | 2005-01-04 | Mar 1948 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOO, Samantha Ann | Secretary | 2006-05-30 | 2009-09-08 |
| MACFARLAND, Jan | Secretary | 2005-01-04 | 2006-05-30 |
| DARBYS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2004-09-14 | 2005-01-04 |
| ANUAR, Mohd Ajib Bin Haji, Dato | Director | 2005-01-04 | 2022-07-13 |
| BISHOP, David Cyril | Director | 2005-01-04 | 2022-04-21 |
| DARBYS DIRECTOR SERVICES LIMITED | Corporate Director | 2004-09-14 | 2005-01-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ms Helen Rachel Prins | Individual | Significant influence | 2022-04-21 | Active |
| Mr David Cyril Bishop | Individual | Significant influence | 2016-05-01 | Ceased 2022-04-21 |
Filing timeline
Last 20 of 68 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-13 | AA | accounts | Accounts with accounts type full | |
| 2024-09-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-09 | AA | accounts | Accounts with accounts type full | |
| 2023-09-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-25 | AA | accounts | Accounts with accounts type full | |
| 2023-06-27 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-09 | AA | accounts | Accounts with accounts type full | |
| 2022-07-27 | TM01 | officers | Termination director company with name termination date | |
| 2022-04-29 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-04-22 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-04-22 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-22 | TM01 | officers | Termination director company with name termination date | |
| 2021-10-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-05 | AA | accounts | Accounts with accounts type full | |
| 2020-11-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-07-30 | AA | accounts | Accounts with accounts type full | |
| 2019-10-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-06-14 | AA | accounts | Accounts with accounts type small |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.