INGENIOUS MEDIA DIRECTOR LIMITED

Active London

Other service activities n.e.c.

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

INGENIOUS MEDIA DIRECTOR LIMITED

Other service activities n.e.c.

Founded 4 Dec 2018 Active London, United Kingdom 0 employees website.com
Other service activities n.e.c.
Accounts Submitted 26 Apr 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 23 Jan 2026 Next due 28 Jan 2027 8 months remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
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 MEDIA DIRECTOR LIMITED (11711211), an active company based in London, United Kingdom. Incorporated 4 Dec 2018. Other 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 2025
Type dormant
Next accounts 30 Jun 2025
Due by 31 Mar 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2019–2025)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
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
Grasso, Matthew JamesDirectorAmericanUnited Kingdom4624 Jun 2025Active
Vorster, Pieter WillemDirectorBritishEngland4824 Jun 2025Active

Shareholders

Shareholders (1)

Ingenious Capital Management Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 4 Dec 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 MEDIA DIRECTOR LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Apr 2026AccountsAnnual accounts made up to 30 Jun 2025
3 Mar 2026OfficersChange Person Secretary Company With Change Date
2 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
2 Mar 2026OfficersChange to director Mr Pieter Willem Vorster on 2 Mar 2026
2 Mar 2026OfficersChange to director Matthew James Grasso on 2 Mar 2026
26 Apr 2026 Accounts

Annual accounts made up to 30 Jun 2025

3 Mar 2026 Officers

Change Person Secretary Company With Change Date

2 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

2 Mar 2026 Officers

Change to director Mr Pieter Willem Vorster on 2 Mar 2026

2 Mar 2026 Officers

Change to director Matthew James Grasso on 2 Mar 2026

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

1 months ago on 26 Apr 2026

Change Person Secretary Company With Change Date

2 months ago on 3 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 2 Mar 2026

Change to director Mr Pieter Willem Vorster on 2 Mar 2026

2 months ago on 2 Mar 2026

Change to director Matthew James Grasso on 2 Mar 2026

2 months ago on 2 Mar 2026