INGENZA HOLDINGS LTD

Active Edinburgh Technopol

Activities of other holding companies n.e.c.

1 employees website.com
Life sciences and medical technology Activities of other holding companies n.e.c.
I

INGENZA HOLDINGS LTD

Activities of other holding companies n.e.c.

Founded 24 Jul 2023 Active Edinburgh Technopol, Scotland 1 employees website.com
Life sciences and medical technology Activities of other holding companies n.e.c.
Accounts Submitted 29 Mar 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 12 Sept 2025 Next due 6 Aug 2026 2 months remaining
Net assets £11K
Total assets £11K
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Ingenza Limited Moubray Building Edinburgh Technopol Milton Bridge EH26 0GB Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for INGENZA HOLDINGS LTD (SC776676), an active life sciences and medical technology company based in Edinburgh Technopol, Scotland. Incorporated 24 Jul 2023. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

N/A

Net Assets

£10.56k

Total Liabilities

N/A

Turnover

N/A

Employees

1

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 412,888 Shares £62k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Oct 2025402,330£51k£0.127
2 Aug 202310,558£11k£1

Officers

Officers

3 active
Status
Ian FotheringhamDirectorBritishScotland6724 Jul 2023Active
Jaymin Ghanshyam AminDirectorBritishUnited Kingdom5524 Jul 2023Active
Jaymin Ghanshyam AminSecretaryUnknownUnknown24 Jul 2023Active

Shareholders

Shareholders (3)

Ian Dermot Shott
49.9%
5,264,280
Ian Fotheringham
42.1%
4,450,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Ian Dermot Shott

British

Active
Notified 24 Jul 2023
Residence United Kingdom
DOB February 1957
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Ian Fotheringham

British

Active
Notified 2 Aug 2023
Residence Scotland
DOB May 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

INGENZA HOLDINGS LTD Current Company
INGENZA LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Dec 2025CapitalAllotment of shares (GBP 10,961.33) on 31 Oct 2025
29 Oct 2025OfficersAppointment of Nicholas Ian Challenor as director on 22 Oct 2025
10 Oct 2025AddressChange Registered Office Address Company With Date Old Address New Address
12 Sept 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up Date
12 Sept 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up Date
24 Dec 2025 Capital

Allotment of shares (GBP 10,961.33) on 31 Oct 2025

29 Oct 2025 Officers

Appointment of Nicholas Ian Challenor as director on 22 Oct 2025

10 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

12 Sept 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

12 Sept 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

Recent Activity

Latest Activity

Allotment of shares (GBP 10,961.33) on 31 Oct 2025

4 months ago on 24 Dec 2025

Appointment of Nicholas Ian Challenor as director on 22 Oct 2025

6 months ago on 29 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 10 Oct 2025

Second Filing Of Confirmation Statement With Made Up Date

8 months ago on 12 Sept 2025

Second Filing Of Confirmation Statement With Made Up Date

8 months ago on 12 Sept 2025