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INNOFUSE LTD

ACTIVE
Company number
17317954
Incorporated
2026-07-03
Last updated
3 Aug 2026
Registered office
167-169 Great Portland Street, London, W1W 5PF, England
SIC
62012

No share issues or funding rounds.

Shareholders (as of 2026-07-03)

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ShareholderShare classSharesHolding
ANTONIO TINNIRELLOORDINARY125.0%

3 more shareholders on file , sign up free to see.

Similar Companies by Industry

Active companies with the same SIC code: 62012 (Business and domestic software development).

Financial Data

No accounts data available

Fundraising by Year

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Active Officers (4)

Richard Best
directorsince 2026-07-03
Dominik Stodolny
directorsince 2026-07-03
Antonio Tinnirello
directorsince 2026-07-03
Warwick Woodfall
directorsince 2026-07-03

PSCs (2)

Individual person with significant control · Notified: 2026-07-16
  • Ownership of shares 25 to 50 percent
Individual person with significant control · Notified: 2026-07-16
  • Ownership of shares 25 to 50 percent

Share Classes(4)

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A share class is a category of shares carrying its own rights over voting, dividends and what happens to the money if the company is sold or wound up. UK companies typically issue Ordinary shares to founders and employees, then create a new Preferred class at each funding round, giving investors priority on proceeds ahead of the Ordinary holders. INNOFUSE LTD has 4 distinct classes on file at Companies House; the rights attached to each are reproduced below as filed.

A SHARE43 shares

EACH OF THE A SHARES, B SHARES, C SHARES AND D SHARES OF £1.00 RANKS PARI PASSU IN ALL RESPECTS SAVE AS SET OUT BELOW. VOTING: PURSUANT TO ARTICLE 42 OF THE COMPANY’S ARTICLES OF ASSOCIATION, VOTING RIGHTS ATTACH TO SHAREHOLDERS AND NOT TO SHARES; EVERY SHAREHOLDER HAS ONE VOTE ONLY ON ANY RESOLUTION OF THE COMPANY, WHETHER ON A SHOW OF HANDS, ON A POLL OR BY WRITTEN RESOLUTION, IRRESPECTIVE OF THE NUMBER OF SHARES HELD OR OF THE CLASS OR CLASSES OF SHARES HELD. DIVIDENDS: PURSUANT TO ARTICLE 22A, THE DIRECTORS MAY DECLARE AND PAY A DIVIDEND ON THE SHARES OF ONE OR MORE CLASSES TO THE EXCLUSION OF, OR IN A DIFFERENT AMOUNT FROM, THE SHARES OF ANOTHER CLASS OR CLASSES, IN SUCH AMOUNTS INCLUDING NIL AS THE DIRECTORS MAY DETERMINE. CAPITAL: PURSUANT TO ARTICLE 22B, ON A RETURN OF CAPITAL THE SURPLUS ASSETS ARE DISTRIBUTED AMONG THE HOLDERS OF THE A, B, C AND D SHARES PARI PASSU AS IF THEY CONSTITUTED A SINGLE CLASS, IN PROPORTION TO THE AMOUNTS PAID UP. REDEMPTION: NONE OF THE SHARES IS REDEEMABLE. FULL PARTICULARS ARE SET OUT IN THE ARTICLES OF ASSOCIATION ADOPTED BY SPECIAL RESOLUTION PASSED ON 16 JULY 2026.

B SHARE75 shares

EACH OF THE A SHARES, B SHARES, C SHARES AND D SHARES OF £1.00 RANKS PARI PASSU IN ALL RESPECTS SAVE AS SET OUT BELOW. VOTING: PURSUANT TO ARTICLE 42 OF THE COMPANY’S ARTICLES OF ASSOCIATION, VOTING RIGHTS ATTACH TO SHAREHOLDERS AND NOT TO SHARES; EVERY SHAREHOLDER HAS ONE VOTE ONLY ON ANY RESOLUTION OF THE COMPANY, WHETHER ON A SHOW OF HANDS, ON A POLL OR BY WRITTEN RESOLUTION, IRRESPECTIVE OF THE NUMBER OF SHARES HELD OR OF THE CLASS OR CLASSES OF SHARES HELD. DIVIDENDS: PURSUANT TO ARTICLE 22A,

C SHARE25 shares

EACH OF THE A SHARES, B SHARES, C SHARES AND D SHARES OF £1.00 RANKS PARI PASSU IN ALL RESPECTS SAVE AS SET OUT BELOW. VOTING: PURSUANT TO ARTICLE 42 OF THE COMPANY’S ARTICLES OF ASSOCIATION, VOTING RIGHTS ATTACH TO SHAREHOLDERS AND NOT TO SHARES; EVERY SHAREHOLDER HAS ONE VOTE ONLY ON ANY RESOLUTION OF THE COMPANY, WHETHER ON A SHOW OF HANDS, ON A POLL OR BY WRITTEN RESOLUTION, IRRESPECTIVE OF THE NUMBER OF SHARES HELD OR OF THE CLASS OR CLASSES OF SHARES HELD. DIVIDENDS: PURSUANT TO ARTICLE 22A, THE DIRECTORS MAY DECLARE AND PAY A DIVIDEND ON THE SHARES OF ONE OR MORE CLASSES TO THE EXCLUSION OF, OR IN A DIFFERENT AMOUNT FROM, THE SHARES OF ANOTHER CLASS OR CLASSES, IN SUCH AMOUNTS INCLUDING NIL AS THE DIRECTORS MAY DETERMINE. CAPITAL: PURSUANT TO ARTICLE 22B, ON A RETURN OF CAPITAL THE SURPLUS ASSETS ARE DISTRIBUTED AMONG THE HOLDERS OF THE A, B, C AND D SHARES PARI PASSU AS IF THEY CONSTITUTED A SINGLE CLASS, IN PROPORTION TO THE AMOUNTS PAID UP. REDEMPTION: NONE OF THE SHARES IS REDEEMABLE. FULL PARTICULARS ARE SET OUT IN THE ARTICLES OF ASSOCIATION ADOPTED BY SPECIAL RESOLUTION PASSED ON 16 JULY 2026.

D SHARE57 shares

EACH OF THE A SHARES, B SHARES, C SHARES AND D SHARES OF £1.00 RANKS PARI PASSU IN ALL RESPECTS SAVE AS SET OUT BELOW. VOTING: PURSUANT TO ARTICLE 42 OF THE COMPANY’S ARTICLES OF ASSOCIATION, VOTING RIGHTS ATTACH TO SHAREHOLDERS AND NOT TO SHARES; EVERY SHAREHOLDER HAS ONE VOTE ONLY ON ANY RESOLUTION OF THE COMPANY, WHETHER ON A SHOW OF HANDS, ON A POLL OR BY WRITTEN RESOLUTION, IRRESPECTIVE OF THE NUMBER OF SHARES HELD OR OF THE CLASS OR CLASSES OF SHARES HELD. DIVIDENDS: PURSUANT TO ARTICLE 22A, THE DIRECTORS MAY DECLARE AND PAY A DIVIDEND ON THE SHARES OF ONE OR MORE CLASSES TO THE EXCLUSION OF, OR IN A DIFFERENT AMOUNT FROM, THE SHARES OF ANOTHER CLASS OR CLASSES, IN SUCH AMOUNTS INCLUDING NIL AS THE DIRECTORS MAY DETERMINE. CAPITAL: PURSUANT TO ARTICLE 22B, ON A RETURN OF CAPITAL THE SURPLUS ASSETS ARE DISTRIBUTED AMONG THE HOLDERS OF THE A, B, C AND D SHARES PARI PASSU AS IF THEY CONSTITUTED A SINGLE CLASS, IN PROPORTION TO THE AMOUNTS PAID UP. REDEMPTION: NONE OF THE SHARES IS REDEEMABLE. FULL PARTICULARS ARE SET OUT IN THE ARTICLES OF ASSOCIATION ADOPTED BY SPECIAL RESOLUTION PASSED ON 16 JULY 2026.

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