INGENIOUS (STAINES) LIMITED

Active London

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
I

INGENIOUS (STAINES) LIMITED

Activities of other holding companies n.e.c.

Founded 15 Nov 2018 Active London, United Kingdom 2 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 3 Jul 2025 Next due 24 Mar 2026 3 months overdue
Confirmation Submitted 13 Jan 2026 Next due 26 Jan 2027 7 months remaining
Net assets £-2M £500K 2024 year on year
Total assets £217K £500K 2024 year on year
Total Liabilities £2M £1 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Myo Piccadilly 1 Sherwood Street London W1F 7BL United Kingdom

Full company profile for INGENIOUS (STAINES) LIMITED (11678367), an active company based in London, United Kingdom. Incorporated 15 Nov 2018. Activities of other holding companies 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 24 Jun 2025
Due by 24 Mar 2026 3 months overdue

Balance Sheet & P&L (2019–2024)

Cash in Bank

N/A

Net Assets

-£1.82M

Decreased by £500.30k (-38%)

Total Liabilities

£2.04M

Increased by £1.00 (+0%)

Turnover

£23.30k

Decreased by £332.25k (-93%)

Employees

2

Debt Ratio

938%

Increased by 654 (+230%)

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

2 active 1 resigned
Status
Brown, Thomas GordonDirectorBritishEngland5415 Nov 2018Active
Sefton, Howard LaurenceDirectorBritishUnited Kingdom4323 May 2019Active

Shareholders

Shareholders (1)

Ingenious Real Estate Investments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 15 Nov 2018
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 (STAINES) LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Mar 2026OfficersChange to director Howard Laurence Sefton on 2 Mar 2026
3 Mar 2026OfficersChange to director Mr Thomas Gordon Brown on 2 Mar 2026
2 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
13 Jan 2026Confirmation StatementConfirmation statement made on 12 Jan 2026 with no updates
3 Jul 2025AccountsAnnual accounts made up to 30 Jun 2024
3 Mar 2026 Officers

Change to director Howard Laurence Sefton on 2 Mar 2026

3 Mar 2026 Officers

Change to director Mr Thomas Gordon Brown on 2 Mar 2026

2 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

13 Jan 2026 Confirmation Statement

Confirmation statement made on 12 Jan 2026 with no updates

3 Jul 2025 Accounts

Annual accounts made up to 30 Jun 2024

Recent Activity

Latest Activity

Change to director Howard Laurence Sefton on 2 Mar 2026

3 months ago on 3 Mar 2026

Change to director Mr Thomas Gordon Brown 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 12 Jan 2026 with no updates

4 months ago on 13 Jan 2026

Annual accounts made up to 30 Jun 2024

11 months ago on 3 Jul 2025