INGENIOUS REAL ESTATE LIMITED

Active London

Fund management activities

0 employees website.com
Fund management activitiesOther business support service activities n.e.c.
I

INGENIOUS REAL ESTATE LIMITED

Fund management activities

Founded 9 Jun 2021 Active London, United Kingdom 0 employees website.com
Fund management activitiesOther business support service activities n.e.c.
Accounts Submitted 28 Mar 2025 Next due 31 Mar 2026 26 days overdue
Confirmation Submitted 17 Jun 2025 Next due 28 Jun 2026 2 months remaining
Net assets £3M £572K 2024 year on year
Total assets £3M £614K 2024 year on year
Total Liabilities £130K £42K 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 REAL ESTATE LIMITED (13447122), an active company based in London, United Kingdom. Incorporated 9 Jun 2021. Fund management activities. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2022–2024)

Cash in Bank

£3.00k

Net Assets

£2.76M

Increased by £572.03k (+26%)

Total Liabilities

£130.00k

Increased by £42.12k (+48%)

Turnover

£7.34M

Increased by £1.35M (+23%)

Employees

N/A

Debt Ratio

4%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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
Brown, Thomas GordonDirectorBritishEngland549 Jun 2021Active
Shawyer, Peter MichaelDirectorBritishEngland759 Jun 2021Active

Shareholders

Shareholders (1)

Ingenious Capital Management Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 9 Jun 2021
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 REAL ESTATE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Mar 2026Persons With Significant ControlChange to Ingenious Capital Management Holdings Limited as a person with significant control on 2026-03-02
5 Mar 2026OfficersChange to director Mr Patrick Anthony Mckenna on 2026-03-02
4 Mar 2026OfficersChange Person Secretary Company
3 Mar 2026OfficersChange to director Mr Duncan Murray Reid on 2026-03-02
3 Mar 2026OfficersChange to director Mr Thomas Gordon Brown on 2026-03-02
9 Mar 2026 Persons With Significant Control

Change to Ingenious Capital Management Holdings Limited as a person with significant control on 2026-03-02

5 Mar 2026 Officers

Change to director Mr Patrick Anthony Mckenna on 2026-03-02

4 Mar 2026 Officers

Change Person Secretary Company

3 Mar 2026 Officers

Change to director Mr Duncan Murray Reid on 2026-03-02

3 Mar 2026 Officers

Change to director Mr Thomas Gordon Brown on 2026-03-02

Recent Activity

Latest Activity

Change to Ingenious Capital Management Holdings Limited as a person with significant control on 2026-03-02

1 months ago on 9 Mar 2026

Change to director Mr Patrick Anthony Mckenna on 2026-03-02

1 months ago on 5 Mar 2026

Change Person Secretary Company

1 months ago on 4 Mar 2026

Change to director Mr Duncan Murray Reid on 2026-03-02

1 months ago on 3 Mar 2026

Change to director Mr Thomas Gordon Brown on 2026-03-02

1 months ago on 3 Mar 2026