Finance Innovation Lab

Company Name	Finance Innovation Lab
Company Status	Active
Company Number	09380418
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	8 January 2015(9 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Christopher Wills Beazley
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 April 2019(4 years, 3 months after company formation)
Appointment Duration	4 years, 12 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Salamanca Place London SE1 7HB

Director Name	Katherine Alice Boswell
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	30 April 2019(4 years, 3 months after company formation)
Appointment Duration	4 years, 12 months
Role	Consultant In Charity Sector
Country of Residence	United Kingdom
Correspondence Address	10 Salamanca Place London SE1 7HB

Director Name	Ms Nana Akosua Frempoma Francois
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	30 April 2019(4 years, 3 months after company formation)
Appointment Duration	4 years, 12 months
Role	Financial Services Strategy
Country of Residence	United Kingdom
Correspondence Address	10 Salamanca Place London SE1 7HB

Director Name	Mr Mikael Down
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	15 October 2019(4 years, 9 months after company formation)
Appointment Duration	4 years, 6 months
Role	Executive Director For Assessment And Insights
Country of Residence	United Kingdom
Correspondence Address	10 Salamanca Place London SE1 7HB

Director Name	Ms Alice Kate Merry
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	03 November 2021(6 years, 10 months after company formation)
Appointment Duration	2 years, 5 months
Role	Consultant
Country of Residence	Peru
Correspondence Address	10 Salamanca Place London SE1 7HB

Director Name	Mr David Charles Bartram
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	03 November 2021(6 years, 10 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Salamanca Place London SE1 7HB

Director Name	Miss Emma Louise Faulkner
Date of Birth	September 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	31 January 2023(8 years after company formation)
Appointment Duration	1 year, 2 months
Role	Fundraiser
Country of Residence	England
Correspondence Address	10 Salamanca Place London SE1 7HB

Director Name	Ms Thobeka Petunia Ngcobo
Date of Birth	August 1994 (Born 29 years ago)
Nationality	South African
Status	Current
Appointed	23 May 2023(8 years, 4 months after company formation)
Appointment Duration	11 months, 1 week
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	10 Salamanca Place London SE1 7HB

Director Name	Mr James Carmine Antony Vaccaro
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2015(same day as company formation)
Role	Banker
Country of Residence	England
Correspondence Address	The Old Laundry Priory Green London N1 9DG

Director Name	Ms Christine Jane Berry
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2015(same day as company formation)
Role	Researcher
Country of Residence	United Kingdom
Correspondence Address	The Old Laundry Priory Green London N1 9DG

Director Name	Mr Bruce Michael Davis
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2015(same day as company formation)
Role	Joint Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Old Laundry Priory Green London N1 9DG

Director Name	Mrs Susan Elizabeth Charman
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2015(same day as company formation)
Role	Head Of Corporate Stewardship
Country of Residence	England
Correspondence Address	C/O Hubhub 20 Farringdon Street London EC4A 4EN

Director Name	Mr Alan Robert Hodgkinson
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2015(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Icaew Chartered Accountants Hall Moorgate Place London EC2R 6EA

Director Name	Ms Hanna Naima McCloskey
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British-Algerian
Status	Resigned
Appointed	20 September 2017(2 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 April 2019)
Role	Founder And Ceo Fearless Futures
Country of Residence	United Kingdom
Correspondence Address	The Old Laundry Priory Green London N1 9DG

Director Name	Ms Katherine Ormiston Smith
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2017(2 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 24 October 2023)
Role	Director Of Finance And Operations, The B Team
Country of Residence	England
Correspondence Address	10 Salamanca Place London SE1 7HB

Director Name	Ms Caroline Ann Ellis
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2017(2 years, 8 months after company formation)
Appointment Duration	2 years (resigned 24 September 2019)
Role	Social And Organisational Charge Consultant
Country of Residence	United Kingdom
Correspondence Address	The Old Laundry Priory Green London N1 9DG

Director Name	Mr Julian Thompson
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2017(2 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 January 2019)
Role	Social Innovation And Fundraising Strategist
Country of Residence	United Kingdom
Correspondence Address	The Old Laundry Priory Green London N1 9DG

Director Name	Mr Paul Lawrence Riseborough
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2017(2 years, 8 months after company formation)
Appointment Duration	1 year (resigned 16 October 2018)
Role	Chief Commercial Office, Metro Bank
Country of Residence	United Kingdom
Correspondence Address	The Old Laundry Priory Green London N1 9DG

Director Name	Miss Toyin Ogundana
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2017(2 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2018)
Role	Investment Manager Caf Venturesome
Country of Residence	United Kingdom
Correspondence Address	The Old Laundry Priory Green London N1 9DG

Director Name	Ms Marsha Taylor-Daniel
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2019(4 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 December 2020)
Role	Business Consultant
Country of Residence	England
Correspondence Address	C/O Hubhub 20 Farringdon Street London EC4A 4EN

Director Name	Mr David John Carrington
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2019(4 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 January 2023)
Role	Independent Consultant
Country of Residence	United Kingdom
Correspondence Address	10 Salamanca Place London SE1 7HB

Director Name	Simon Nicholas Borkin
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2019(4 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 February 2022)
Role	Programme Manager
Country of Residence	England
Correspondence Address	C/O Hubhub 20 Farringdon Street London EC4A 4EN

Director Name	Laurie Andrew Macfarlane
Date of Birth	February 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2019(4 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 August 2021)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	C/O Hubhub 20 Farringdon Street London EC4A 4EN

Director Name	Brhmie Balaram
Date of Birth	November 1987 (Born 36 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 April 2019(4 years, 3 months after company formation)
Appointment Duration	3 years (resigned 24 May 2022)
Role	Research/Policy
Country of Residence	England
Correspondence Address	C/O Hubhub 20 Farringdon Street London EC4A 4EN

Director Name	Casey Anne Lord
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2019(4 years, 3 months after company formation)
Appointment Duration	4 years (resigned 26 May 2023)
Role	Product Manager
Country of Residence	England
Correspondence Address	10 Salamanca Place London SE1 7HB

Director Name	Amit Shah
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2019(4 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 24 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Salamanca Place London SE1 7HB

Location

Registered Address	10 Salamanca Place London SE1 7HB
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Prince's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 January 2024 (3 months, 2 weeks ago)
Next Return Due	22 January 2025 (9 months from now)

Filing History

1 February 2021	Termination of appointment of Susan Elizabeth Charman as a director on 27 January 2021 (1 page)
8 January 2021	Confirmation statement made on 8 January 2021 with no updates (3 pages)
9 December 2020	Director's details changed for Ms Katherine Ormiston Smith on 9 December 2020 (2 pages)
8 December 2020	Termination of appointment of Marsha Taylor-Daniel as a director on 8 December 2020 (1 page)
24 August 2020	Full accounts made up to 31 December 2019 (33 pages)
8 January 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
30 October 2019	Registered office address changed from 2 Northdown Street London N1 9BG England to 20 Farringdon Street London EC4A 4BL on 30 October 2019 (1 page)
30 October 2019	Director's details changed for Mrs Susan Elizabeth Charman on 30 October 2019 (2 pages)
30 October 2019	Registered office address changed from 20 Farringdon Street London EC4A 4BL England to 20 C/O Hubhub Farringdon Street London EC4A 4EN on 30 October 2019 (1 page)
30 October 2019	Registered office address changed from 20 C/O Hubhub Farringdon Street London EC4A 4EN England to C/O Hubhub 20 Farringdon Street London EC4A 4EN on 30 October 2019 (1 page)
30 October 2019	Director's details changed for Ms Katherine Ormiston Smith on 30 October 2019 (2 pages)
28 October 2019	Appointment of Mr Mikael Down as a director on 15 October 2019 (2 pages)
4 October 2019	Termination of appointment of Caroline Ann Ellis as a director on 24 September 2019 (1 page)
9 August 2019	Full accounts made up to 31 December 2018 (29 pages)
13 May 2019	Appointment of Katherine Alice Boswell as a director on 30 April 2019 (2 pages)
13 May 2019	Appointment of Brhmie Balaram as a director on 30 April 2019 (2 pages)
11 May 2019	Appointment of Christopher Wills Beazley as a director on 30 April 2019 (2 pages)
11 May 2019	Appointment of Simon Nicholas Borkin as a director on 30 April 2019 (2 pages)
11 May 2019	Appointment of Ms Nana Akosua Frempoma Francois as a director on 30 April 2019 (2 pages)
11 May 2019	Appointment of Casey Anne Lord as a director on 30 April 2019 (2 pages)
11 May 2019	Appointment of Amit Shah as a director on 30 April 2019 (2 pages)
11 May 2019	Termination of appointment of Hanna Mccloskey as a director on 29 April 2019 (1 page)
11 May 2019	Appointment of Laurie Andrew Macfarlane as a director on 30 April 2019 (2 pages)
3 May 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
15 April 2019	Appointment of Mr David John Carrington as a director on 8 April 2019 (2 pages)
15 April 2019	Appointment of Ms Marsha Taylor-Daniel as a director on 8 April 2019 (2 pages)
24 February 2019	Termination of appointment of Julian Thompson as a director on 14 January 2019 (1 page)
9 January 2019	Confirmation statement made on 8 January 2019 with no updates (3 pages)
7 January 2019	Termination of appointment of Toyin Ogundana as a director on 31 December 2018 (1 page)
11 December 2018	Termination of appointment of Christine Jane Berry as a director on 30 November 2018 (1 page)
27 October 2018	Termination of appointment of Paul Lawrence Riseborough as a director on 16 October 2018 (1 page)
27 October 2018	Termination of appointment of Bruce Michael Davis as a director on 16 October 2018 (1 page)
19 September 2018	Full accounts made up to 31 December 2017 (30 pages)
16 August 2018	Registered office address changed from The Old Laundry Priory Green London N1 9DG United Kingdom to 2 Northdown Street London N1 9BG on 16 August 2018 (1 page)
11 January 2018	Confirmation statement made on 8 January 2018 with updates (3 pages)
2 October 2017	Appointment of Ms Katherine Ormiston Smith as a director on 20 September 2017 (2 pages)
2 October 2017	Full accounts made up to 31 December 2016 (27 pages)
2 October 2017	Appointment of Ms Hanna Mccloskey as a director on 20 September 2017 (2 pages)
2 October 2017	Appointment of Miss Toyin Ogundana as a director on 20 September 2017 (2 pages)
2 October 2017	Appointment of Mr Paul Lawrence Riseborough as a director on 20 September 2017 (2 pages)
2 October 2017	Appointment of Ms Katherine Ormiston Smith as a director on 20 September 2017 (2 pages)
2 October 2017	Full accounts made up to 31 December 2016 (27 pages)
2 October 2017	Appointment of Ms Caroline Ellis as a director on 20 September 2017 (2 pages)
2 October 2017	Appointment of Mr Julian Thompson as a director on 20 September 2017 (2 pages)
2 October 2017	Appointment of Ms Hanna Mccloskey as a director on 20 September 2017 (2 pages)
2 October 2017	Appointment of Mr Julian Thompson as a director on 20 September 2017 (2 pages)
2 October 2017	Appointment of Miss Toyin Ogundana as a director on 20 September 2017 (2 pages)
2 October 2017	Appointment of Mr Paul Lawrence Riseborough as a director on 20 September 2017 (2 pages)
2 October 2017	Appointment of Ms Caroline Ellis as a director on 20 September 2017 (2 pages)
11 September 2017	Termination of appointment of James Carmine Antony Vaccaro as a director on 5 July 2017 (1 page)
11 September 2017	Termination of appointment of Alan Robert Hodgkinson as a director on 5 July 2017 (1 page)
11 September 2017	Termination of appointment of James Carmine Antony Vaccaro as a director on 5 July 2017 (1 page)
11 September 2017	Termination of appointment of Alan Robert Hodgkinson as a director on 5 July 2017 (1 page)
9 August 2017	Director's details changed for Mr Bruce Michael Davis on 9 August 2017 (2 pages)
9 August 2017	Director's details changed for Ms Christine Jane Berry on 9 August 2017 (2 pages)
9 August 2017	Registered office address changed from 6th Floor 233 High Holborn London WC1V 7DN United Kingdom to The Old Laundry Priory Green London N1 9DG on 9 August 2017 (1 page)
9 August 2017	Director's details changed for Mrs Susan Charman on 9 August 2017 (2 pages)
9 August 2017	Registered office address changed from 6th Floor 233 High Holborn London WC1V 7DN United Kingdom to The Old Laundry Priory Green London N1 9DG on 9 August 2017 (1 page)
9 August 2017	Director's details changed for Mr Bruce Michael Davis on 9 August 2017 (2 pages)
9 August 2017	Director's details changed for Ms Christine Jane Berry on 9 August 2017 (2 pages)
9 August 2017	Director's details changed for Mr James Carmine Antony Vaccaro on 9 August 2017 (2 pages)
9 August 2017	Director's details changed for Mrs Susan Charman on 9 August 2017 (2 pages)
9 August 2017	Director's details changed for Mr James Carmine Antony Vaccaro on 9 August 2017 (2 pages)
1 June 2017	Register inspection address has been changed to 6th Floor 233 High Holborn London WC1V 7DN (1 page)
1 June 2017	Register inspection address has been changed to 6th Floor 233 High Holborn London WC1V 7DN (1 page)
25 May 2017	Registered office address changed from 10 Queen Street Place London EC4R 1BE United Kingdom to 6th Floor 233 High Holborn London WC1V 7DN on 25 May 2017 (1 page)
25 May 2017	Registered office address changed from 10 Queen Street Place London EC4R 1BE United Kingdom to 6th Floor 233 High Holborn London WC1V 7DN on 25 May 2017 (1 page)
20 January 2017	Confirmation statement made on 8 January 2017 with updates (4 pages)
20 January 2017	Confirmation statement made on 8 January 2017 with updates (4 pages)
13 October 2016	Full accounts made up to 31 December 2015 (14 pages)
13 October 2016	Full accounts made up to 31 December 2015 (14 pages)
5 February 2016	Annual return made up to 8 January 2016 no member list (6 pages)
5 February 2016	Annual return made up to 8 January 2016 no member list (6 pages)
14 January 2016	Statement of company's objects (3 pages)
14 January 2016	Statement of company's objects (3 pages)
30 December 2015	Current accounting period shortened from 31 January 2016 to 31 December 2015 (3 pages)
30 December 2015	Current accounting period shortened from 31 January 2016 to 31 December 2015 (3 pages)
16 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
16 December 2015	Auditor's resignation (1 page)
16 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
16 December 2015	Auditor's resignation (1 page)
2 March 2015	Director's details changed for Mr James Carmine Antony Vaccaro on 1 March 2015 (2 pages)
2 March 2015	Director's details changed for Mrs Susan Charman on 1 March 2015 (2 pages)
2 March 2015	Registered office address changed from 2-6 Cannon Street London EC4M 6YH United Kingdom to 10 Queen Street Place London EC4R 1BE on 2 March 2015 (1 page)
2 March 2015	Director's details changed for Ms Christine Jane Berry on 1 March 2015 (2 pages)
2 March 2015	Director's details changed for Ms Christine Jane Berry on 1 March 2015 (2 pages)
2 March 2015	Director's details changed for Ms Christine Jane Berry on 1 March 2015 (2 pages)
2 March 2015	Director's details changed for Mr James Carmine Antony Vaccaro on 1 March 2015 (2 pages)
2 March 2015	Director's details changed for Mr James Carmine Antony Vaccaro on 1 March 2015 (2 pages)
2 March 2015	Director's details changed for Mrs Susan Charman on 1 March 2015 (2 pages)
2 March 2015	Director's details changed for Mrs Susan Charman on 1 March 2015 (2 pages)
2 March 2015	Registered office address changed from 2-6 Cannon Street London EC4M 6YH United Kingdom to 10 Queen Street Place London EC4R 1BE on 2 March 2015 (1 page)
2 March 2015	Director's details changed for Mr Bruce Michael Davis on 1 March 2015 (2 pages)
2 March 2015	Director's details changed for Mr Bruce Michael Davis on 1 March 2015 (2 pages)
2 March 2015	Director's details changed for Mr Bruce Michael Davis on 1 March 2015 (2 pages)
2 March 2015	Registered office address changed from 2-6 Cannon Street London EC4M 6YH United Kingdom to 10 Queen Street Place London EC4R 1BE on 2 March 2015 (1 page)
8 January 2015	Incorporation (40 pages)
8 January 2015	Incorporation (40 pages)

Finance Innovation Lab

Business Activity

Directors

Location

Accounts

Returns

Filing History

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