INGENIOUS AG JV MEMBER LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
I

INGENIOUS AG JV MEMBER LIMITED

Other business support service activities n.e.c.

Founded 14 Oct 2014 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

INGENIOUS AG JV (HOLDINGS) LIMITED 14 Oct 2014 — 15 Oct 2014
Accounts Submitted 27 May 2026 Next due 29 Mar 2026 3 months overdue
Confirmation Submitted 8 Dec 2025 Next due 21 Dec 2026 6 months remaining
Net assets £1M £3K 2024 year on year
Total assets £1M £63K 2024 year on year
Total Liabilities £5K £60K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Myo Piccadilly 1 Sherwood Street London W1F 7BL United Kingdom

Full company profile for INGENIOUS AG JV MEMBER LIMITED (09263901), an active company based in London, United Kingdom. Incorporated 14 Oct 2014. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2024
Type full
Next accounts 29 Jun 2025
Due by 29 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£41.23k

Increased by £10.99k (+36%)

Net Assets

£1.10M

Decreased by £2.66k (-0%)

Total Liabilities

£5.12k

Decreased by £60.00k (-92%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 6 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Jun Year End
2023
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Reid, Duncan MurrayDirectorBritishUnited Kingdom6730 Sept 2020Active

Shareholders

Shareholders (1)

Ingenious Capital Management Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 13 Jul 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

INGENIOUS AG JV MEMBER LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 May 2026AccountsAnnual accounts made up to 30 Jun 2025
3 Mar 2026OfficersChange Person Secretary Company With Change Date
3 Mar 2026OfficersChange to director Mr Duncan Murray Reid on 2 Mar 2026
2 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
8 Dec 2025Confirmation StatementConfirmation statement made on 7 Dec 2025 with no updates
27 May 2026 Accounts

Annual accounts made up to 30 Jun 2025

3 Mar 2026 Officers

Change Person Secretary Company With Change Date

3 Mar 2026 Officers

Change to director Mr Duncan Murray Reid on 2 Mar 2026

2 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

8 Dec 2025 Confirmation Statement

Confirmation statement made on 7 Dec 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

6 days ago on 27 May 2026

Change Person Secretary Company With Change Date

3 months ago on 3 Mar 2026

Change to director Mr Duncan Murray Reid on 2 Mar 2026

3 months ago on 3 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 2 Mar 2026

Confirmation statement made on 7 Dec 2025 with no updates

5 months ago on 8 Dec 2025