AL

AKINOVA LIMITED

Active

Company number 10602784

London, England · Incorporated 6 February 2017

International House, 36-38 Cornhill, London, EC3V 3NG, England

Last updated on 14 September 2026

Other activities auxiliary to insurance and pension funding · SIC 66290

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 May 2026

Company overview

AKINOVA LIMITED

AKINOVA LIMITED is an active private limited company incorporated on 6 February 2017 under the jurisdiction of England and Wales. The company is registered at International House, 36-38 Cornhill, London, EC3V 3NG. Its principal activity is classified under SIC code 66290.

The company’s most recent accounts, prepared to 31 December 2024 on a total-exemption-full basis, were filed without overdue status. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 5 February 2026 and is not overdue.

The board comprises three directors: Dr Henri Winand (Belgian, appointed 6 February 2017), Paul Andrew Jardine (British, appointed 1 August 2019), and Charles Norman Bralver (American, appointed 1 February 2021). Dr Henri Winand is the sole person with significant control, holding significant influence or control over the company.

There are no charges, no insolvency history, and the company has never been liquidated. Recent filings consist of two SH01 capital allotment forms, both dated 28 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 February 2026
Next due
19 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dr Henri Winand
Born June 1967
Significant Influence Or Control
31 July 2018

Funding

37 funding rounds
6 May 2026
Shares allotted · 0 shares allotted
—
6 May 2026
Shares allotted · 0 shares allotted
—
14 April 2025
Shares allotted · 0 shares allotted
—
14 April 2025
Shares allotted · 0 shares allotted
—
14 April 2025
Shares allotted · 0 shares allotted
—
14 April 2025
Shares allotted · 0 shares allotted
—
14 April 2025
Shares allotted · 0 shares allotted
—
14 April 2025
Shares allotted · 0 shares allotted
—
7 April 2025
Shares allotted · 0 shares allotted
—
7 April 2025
Shares allotted · 0 shares allotted
—
24 July 2024
Shares allotted · 0 shares allotted
—
11 July 2024
Shares allotted · 0 shares allotted
—
29 May 2024
Shares allotted · 0 shares allotted
—
29 May 2024
Shares allotted · 0 shares allotted
—
21 May 2024
Shares allotted · 0 shares allotted
—
12 December 2022
Shares allotted · 0 shares allotted
—
19 August 2022
Shares allotted · 0 shares allotted
—
19 August 2022
Shares allotted · 0 shares allotted
—
16 May 2022
Shares allotted · 0 shares allotted
—
30 September 2021
Shares allotted · 0 shares allotted
—
1 February 2021
Shares allotted · 0 shares allotted
—
10 September 2020
Shares allotted · 0 shares allotted
—
10 June 2020
Shares allotted · 0 shares allotted
—
20 March 2020
Shares allotted · 0 shares allotted
—
3 January 2020
Shares allotted · 0 shares allotted
—
4 November 2019
Shares allotted · 0 shares allotted
—
4 September 2019
Shares allotted · 0 shares allotted
—
2 August 2019
Shares allotted · 0 shares allotted
—
25 April 2019
Shares allotted · 0 shares allotted
—
4 April 2019
Shares allotted · 0 shares allotted
—
15 March 2019
Shares allotted · 0 shares allotted
—
13 March 2019
Shares allotted · 0 shares allotted
—
11 February 2019
Shares allotted · 0 shares allotted
—
3 January 2019
Shares allotted · 0 shares allotted
—
19 October 2018
Shares allotted · 0 shares allotted
—
17 August 2018
Shares allotted · 0 shares allotted
—
31 July 2018
Shares allotted · 0 shares allotted
—
Total (37 rounds, 0 shares)
—

Filing history

Capital Allotment Shares
Capital
28 May 2026 View
Capital Allotment Shares
Capital
28 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2025 View
Capital Allotment Shares
Capital
14 April 2025 View
Capital Allotment Shares
Capital
14 April 2025 View
Capital Allotment Shares
Capital
14 April 2025 View
Capital Allotment Shares
Capital
14 April 2025 View
Capital Allotment Shares
Capital
14 April 2025 View
Capital Allotment Shares
Capital
14 April 2025 View
Capital Allotment Shares
Capital
14 April 2025 View
Capital Allotment Shares
Capital
14 April 2025 View
Change Person Director Company With Change Date
Officers
6 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 December 2024 View
Capital Allotment Shares
Capital
24 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 July 2024 View
Capital Allotment Shares
Capital
19 July 2024 View
Capital Allotment Shares
Capital
11 July 2024 View
Capital Allotment Shares
Capital
9 July 2024 View
Capital Name Of Class Of Shares
Capital
26 June 2024 View
Capital Name Of Class Of Shares
Capital
26 June 2024 View
Capital Name Of Class Of Shares
Capital
26 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
20 June 2024 View
Capital Allotment Shares
Capital
17 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2024 View
Resolution
Resolution
23 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2023 View
Resolution
Resolution
10 August 2023 View
Memorandum Articles
Incorporation
9 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
16 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 February 2023 View
Termination Director Company With Name Termination Date
Officers
12 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2022 View
Capital Allotment Shares
Capital
21 December 2022 View
Change Person Director Company With Change Date
Officers
13 October 2022 View
Capital Allotment Shares
Capital
10 October 2022 View
Capital Allotment Shares
Capital
10 October 2022 View
Change Person Director Company With Change Date
Officers
27 September 2022 View
Capital Allotment Shares
Capital
24 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2022 View
Change Person Director Company With Change Date
Officers
30 September 2021 View
Capital Allotment Shares
Capital
30 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
30 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
30 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
11 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
11 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2021 View
Change Person Director Company With Change Date
Officers
26 March 2021 View
Change Person Director Company With Change Date
Officers
25 March 2021 View
Memorandum Articles
Incorporation
14 March 2021 View
Resolution
Resolution
14 March 2021 View
Capital Variation Of Rights Attached To Shares
Capital
23 February 2021 View
Capital Allotment Shares
Capital
22 February 2021 View
Appoint Person Director Company With Name Date
Officers
16 February 2021 View
Capital Allotment Shares
Capital
20 January 2021 View
Capital Allotment Shares
Capital
20 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
10 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
10 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
10 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 May 2020 View
Capital Allotment Shares
Capital
8 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2020 View
Capital Allotment Shares
Capital
20 January 2020 View
Capital Allotment Shares
Capital
3 January 2020 View
Capital Allotment Shares
Capital
3 January 2020 View
Capital Allotment Shares
Capital
3 January 2020 View
Appoint Person Director Company With Name Date
Officers
19 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2019 View
Second Filing Capital Allotment Shares
Capital
24 May 2019 View
Capital Allotment Shares
Capital
21 May 2019 View
Capital Allotment Shares
Capital
30 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 April 2019 View
Capital Allotment Shares
Capital
1 April 2019 View
Capital Allotment Shares
Capital
1 April 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
21 March 2019 View
Capital Allotment Shares
Capital
21 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 February 2019 View
Second Filing Capital Allotment Shares
Capital
7 February 2019 View
Capital Allotment Shares
Capital
18 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
13 November 2018 View
Capital Allotment Shares
Capital
26 October 2018 View
Capital Allotment Shares
Capital
5 September 2018 View
Capital Alter Shares Subdivision
Capital
23 August 2018 View
Capital Allotment Shares
Capital
23 August 2018 View
Capital Name Of Class Of Shares
Capital
23 August 2018 View
Capital Variation Of Rights Attached To Shares
Capital
23 August 2018 View
Resolution
Resolution
20 August 2018 View
Appoint Person Director Company With Name Date
Officers
16 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2018 View
Incorporation Company
Incorporation
6 February 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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