ITRI INNOVATION LIMITED
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Cash
—
Latest balance sheet
Net assets
£62K
0% vs 2024
Employees
4
0% vs 2024
Profit before tax
—
Period ending 2025-12-31
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | |
| Net profit | £0 | £0 | £0 | £0 | £0 | £0 | — | |
| Cash | — | — | — | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | £62,004 | £62,004 | 0% | |
| Net assets | — | — | — | £62,004 | £62,004 | £62,004 | 0% | |
| Equity | £62,004 | £62,004 | £62,004 | £62,004 | £62,004 | £62,004 | 0% | |
| Average employees | 0 | 0 | 0 | 4 | 4 | 4 | 0% | |
| 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. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | — | — | — | 0.0% | 0.0% |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
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
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Rayner Essex LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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 69 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-24 | AA | accounts | Accounts with accounts type full | |
| 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 |
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.