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INGENUITY ABM LIMITED

Active London

Other professional, scientific and technical activities n.e.c.

0 employees Website
Professional services Other Professional services Other professional, scientific and technical activities n.e.c.
I

INGENUITY ABM LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 1 Mar 2005 Active London, England 0 employees ingenuitylondon.com
Professional services Other Professional services Other professional, scientific and technical activities n.e.c.
Accounts Submitted 6 May 2025
Confirmation Statement Submitted 4 Mar 2025
Net assets £4.23M £1.24M 2024 year on year
Total assets £7.32M £2.35M 2024 year on year
Total Liabilities £3.09M £1.11M 2024 year on year
Charges 2
2 outstanding

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

24-32 Stephenson Way London NW1 2HD England

Telephone

0207 042 2900

Credit Report

Discover INGENUITY ABM LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2013–2024)

Cash in Bank

£1.25M

Increased by £140.24k (+13%)

Net Assets

£4.23M

Increased by £1.24M (+42%)

Total Liabilities

£3.09M

Increased by £1.11M (+56%)

Turnover

N/A

Employees

N/A

Decreased by 77 (-100%)

Debt Ratio

42%

Increased by 2 (+5%)
See 10 Year Full Financials

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 7 resigned
Status
Christopher Simon KempDirectorBritishEngland461 Mar 2006Active
Liam GrantDirectorIrishUnited Kingdom475 Dec 2022Active

Shareholders

Shareholders (3)

Ing Holdings Limited
100.0%
8004 Mar 2018
Shaun Varga
0.0%
04 Mar 2018
Christopher Kemp
0.0%
04 Mar 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Ing Holdings Limited

United Kingdom

Active
Notified 12 Apr 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Christopher Simon Kemp

Ceased 12 Apr 2017

Ceased

Shaun Alexander Varga

Ceased 12 Apr 2017

Ceased
See All Controllers

Group Structure

Group Structure

ING HOLDINGS LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
INGENUITY MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INGENUITY TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
COW CORNER INVESTMENTS (NO.6) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
COW CORNER 1 GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, voting rights 25 to 50 percent as firm limited liability partnership
COW CORNER INVESTING LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
COW CORNER HOLDINGS LIMITED united kingdom
INGENUITY ABM LIMITED Current Company

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
6 May 2025AccountsAnnual accounts filedView(39 pages)
6 May 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/24View(3 pages)
6 May 2025AccountsAnnual accounts made up to 2024-03-31View(10 pages)
6 May 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/24View(1 page)
5 Mar 2025GazetteGazette Filings Brought Up To DateView(1 page)
6 May 2025 Accounts

Annual accounts filed

View Document(39 pages)
6 May 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View Document(3 pages)
6 May 2025 Accounts

Annual accounts made up to 2024-03-31

View Document(10 pages)
6 May 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View Document(1 page)
5 Mar 2025 Gazette

Gazette Filings Brought Up To Date

View Document(1 page)

Recent Activity

Latest Activity

Annual accounts filed

9 months ago on 6 May 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

9 months ago on 6 May 2025

Annual accounts made up to 2024-03-31

9 months ago on 6 May 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

9 months ago on 6 May 2025

Gazette Filings Brought Up To Date

11 months ago on 5 Mar 2025