Ingenious Capital Management Holdings Limited
Company Profile
live
MediumIngenious Capital Management Holdings Limited
08968058•Private Limited With Share Capital
Myo Piccadilly, 1 Sherwood Street, London, W1F7BL
Get Full Access
Incorporated
31/03/2014
Company Age
12 years
Directors
4
Employees
62
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Ingenious Capital Management Holdings Limited (08968058) is a private limited with share capital incorporated on 31/03/2014 (12 years old) and registered in london, W1F7BL. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 31/03/2014
W1F7BL
62 employees
Financial Overview
Total Assets
£89.43M
Liabilities
£62.87M
Net Assets
£26.57M
Turnover
£15.55M
Cash
£30.83M
Key Metrics
62
Employees
4
Directors
68
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
53
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:03-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:06-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-02-2022
Resolution
Category:Resolution
Date:02-08-2021
Accounts Amended With Accounts Type Group
Category:Accounts
Date:27-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2015
Capital Allotment Shares
Category:Capital
Date:20-08-2014
Capital Name Of Class Of Shares
Category:Capital
Date:20-08-2014
Capital Alter Shares Subdivision
Category:Capital
Date:20-08-2014
Resolution
Category:Resolution
Date:22-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2014
Incorporation Company
Category:Incorporation
Date:31-03-2014
Risk Assessment
low risk
International Score
Accounts
Typegroup
Due Date29/06/2026
Filing Date29/07/2025
Latest Accounts30/06/2024
Trading Addresses
Myo Piccadilly, 1 Sherwood Street, London, W1F 7Bl, W1F7BLRegistered
Related Companies
10