Ingenuity Holdings Limited

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Ingenuity Holdings Limited

09908765•Private Limited With Share Capital

6Th Floor, 10 Lower Thames Street, London, EC3R6EN
Website

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Incorporated

09/12/2015

Company Age

10 years

Directors

2

Employees

—

SIC Code

66190

Risk

very low risk

Company Overview

Registration, classification & business activity

Ingenuity Holdings Limited (09908765) is a private limited with share capital incorporated on 09/12/2015 (10 years old) and registered in london, EC3R6EN. The company operates under SIC code 66190 - activities auxiliary to financial intermediation n.e.c..

Private Limited With Share Capital
SIC: 66190
Unknown
Incorporated 09/12/2015
EC3R6EN

Financial Overview

Total Assets

£2.3K

Liabilities

£16.8K

Net Assets

£-14.5K

Cash

£398

Key Metrics

2

Directors

8

Shareholders

Board of Directors

2
J
joanne lesley smith
director
S
simon john waugh
director

Filed Documents

87
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-12-2025
Legacy
Category:Accounts
Date:23-12-2025
Legacy
Category:Other
Date:23-12-2025
Legacy
Category:Other
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-04-2025
Legacy
Category:Accounts
Date:02-04-2025
Legacy
Category:Other
Date:02-04-2025
Legacy
Category:Other
Date:02-04-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-01-2024
Legacy
Category:Accounts
Date:11-01-2024
Legacy
Category:Other
Date:11-01-2024
Legacy
Category:Other
Date:11-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-03-2023
Legacy
Category:Accounts
Date:30-03-2023
Legacy
Category:Other
Date:30-03-2023
Legacy
Category:Other
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-04-2022
Legacy
Category:Accounts
Date:05-04-2022
Legacy
Category:Other
Date:05-04-2022
Legacy
Category:Other
Date:05-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2021
Legacy
Category:Accounts
Date:09-07-2021
Legacy
Category:Other
Date:09-07-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-07-2021
Legacy
Category:Accounts
Date:09-07-2021
Legacy
Category:Other
Date:09-07-2021
Legacy
Category:Other
Date:09-07-2021
Legacy
Category:Accounts
Date:29-06-2021
Legacy
Category:Other
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2018
Change Sail Address Company With New Address
Category:Address
Date:02-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-12-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-09-2017
Capital Alter Shares Subdivision
Category:Capital
Date:31-08-2017
Capital Alter Shares Subdivision
Category:Capital
Date:31-08-2017
Capital Alter Shares Subdivision
Category:Capital
Date:09-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2017
Capital Alter Shares Consolidation
Category:Capital
Date:21-06-2017
Capital Name Of Class Of Shares
Category:Capital
Date:14-06-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-06-2017
Capital Name Of Class Of Shares
Category:Capital
Date:14-06-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-06-2017
Resolution
Category:Resolution
Date:08-06-2017
Resolution
Category:Resolution
Date:08-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2016
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2016
Legacy
Category:Capital
Date:17-05-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-05-2016
Legacy
Category:Insolvency
Date:17-05-2016
Resolution
Category:Resolution
Date:17-05-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-02-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-02-2016
Capital Name Of Class Of Shares
Category:Capital
Date:05-02-2016
Capital Allotment Shares
Category:Capital
Date:05-02-2016
Capital Allotment Shares
Category:Capital
Date:05-02-2016
Resolution
Category:Resolution
Date:05-02-2016
Resolution
Category:Resolution
Date:05-02-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:31-01-2016
Change Of Name Notice
Category:Change Of Name
Date:31-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2016
Incorporation Company
Category:Incorporation
Date:09-12-2015

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date19/12/2025
Latest Accounts30/06/2025

Trading Addresses

6Th Floor, 10 Lower Thames Street, London, Ec3R 6En, EC3R6ENRegistered

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Contact

tcc.group
6Th Floor, 10 Lower Thames Street, London, EC3R6EN