INGENUITY HOLDINGS LIMITED

Active London

Activities auxiliary to financial intermediation n.e.c.

0 employees website.com
Activities auxiliary to financial intermediation n.e.c.
I

INGENUITY HOLDINGS LIMITED

Activities auxiliary to financial intermediation n.e.c.

Founded 9 Dec 2015 Active London, United Kingdom 0 employees website.com
Activities auxiliary to financial intermediation n.e.c.

Previous Company Names

SHOO 795AA LIMITED 9 Dec 2015 — 31 Jan 2016
Accounts Submitted 23 Dec 2025 Next due 31 Mar 2027 11 months remaining
Confirmation Submitted 12 Dec 2025 Next due 22 Dec 2026 8 months remaining
Net assets £-14K £0 2025 year on year
Total assets £2K £0 2025 year on year
Total Liabilities £17K £0 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

6th Floor 10 Lower Thames Street London EC3R 6EN United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for INGENUITY HOLDINGS LIMITED (09908765), an active company based in London, United Kingdom. Incorporated 9 Dec 2015. Activities auxiliary to financial intermediation 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 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2017–2025)

Cash in Bank

£398.00

Net Assets

-£14.47k

Total Liabilities

£16.80k

Turnover

N/A

Employees

N/A

Debt Ratio

721%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec 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

2 active 1 resigned
Status
Joanne Lesley SmithDirectorBritishUnited Kingdom579 Dec 2015Active
Simon John WaughDirectorBritishEngland6811 Jan 2016Active

Shareholders

Shareholders (1)

The Consulting Consortium Holdings Limited
96.3%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 31 May 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Joanne Lesley Smith

Ceased 31 May 2017

Ceased

Group Structure

Group Structure

INGENUITY HOLDINGS LIMITED Current Company
TCCG LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/06/25
23 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/06/25
23 Dec 2025AccountsAnnual accounts filed
23 Dec 2025AccountsAnnual accounts made up to 2025-06-30
12 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-08 with no updates
23 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/06/25

23 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

23 Dec 2025 Accounts

Annual accounts filed

23 Dec 2025 Accounts

Annual accounts made up to 2025-06-30

12 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-08 with no updates

Recent Activity

Latest Activity

Audit exemption statement of guarantee by parent company for period ending 30/06/25

3 months ago on 23 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

3 months ago on 23 Dec 2025

Annual accounts filed

3 months ago on 23 Dec 2025

Annual accounts made up to 2025-06-30

3 months ago on 23 Dec 2025

Confirmation statement made on 2025-12-08 with no updates

4 months ago on 12 Dec 2025