CompanyTrack
I

INGENUITY HOLDINGS LIMITED

Active London

Activities auxiliary to financial intermediation n.e.c.

0 employees
Activities auxiliary to financial intermediation n.e.c.
I

INGENUITY HOLDINGS LIMITED

Activities auxiliary to financial intermediation n.e.c.

Founded 9 Dec 2015 Active London, United Kingdom 0 employees
Activities auxiliary to financial intermediation n.e.c.
Accounts Submitted 2 Apr 2025
Confirmation Statement Submitted 12 Dec 2025
Net assets £-14.47K £0.00 2024 year on year
Total assets £2.33K £0.00 2024 year on year
Total Liabilities £16.80K £0.00 2024 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

6th Floor 10 Lower Thames Street London EC3R 6EN United Kingdom

Credit Report

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

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 (2021–2024)

Cash in Bank

£398.00

Net Assets

-£14.47k

Total Liabilities

£16.80k

Turnover

N/A

Employees

N/A

Debt Ratio

721%

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 6 resigned
Status
Joanne Lesley SmithDirectorBritishUnited Kingdom579 Dec 2015Active
Simon John WaughDirectorBritishEngland6711 Jan 2016Active

Shareholders

Shareholders (15)

The Consulting Consortium Holdings Limiteds
33.5%
286,20022 Jan 2018
The Consulting Consortium Holdings Limited
8.0%
68,20122 Jan 2018
The Consulting Consortium Holdings Limited
4.8%
41,06522 Jan 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

The Consulting Consortium Holdings Limited

United Kingdom

Active
Notified 31 May 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Joanne Lesley Smith

Ceased 31 May 2017

Ceased

Group Structure

Group Structure

THE CONSULTING CONSORTIUM HOLDINGS LIMITED united kingdom shares 25 to 50 percent
BGF NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
INGENUITY HOLDINGS LIMITED Current Company
TCCG LIMITED united kingdom shares 75 to 100 percent
THE CONSULTING CONSORTIUM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-08 with no updatesView(3 pages)
2 Apr 2025AccountsAnnual accounts made up to 2024-06-30View(14 pages)
2 Apr 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/06/24View(3 pages)
2 Apr 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/06/24View(1 page)
2 Apr 2025AccountsAnnual accounts filedView(35 pages)
12 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-08 with no updates

2 Apr 2025 Accounts

Annual accounts made up to 2024-06-30

2 Apr 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/06/24

2 Apr 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

2 Apr 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-08 with no updates

2 months ago on 12 Dec 2025

Annual accounts made up to 2024-06-30

10 months ago on 2 Apr 2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

10 months ago on 2 Apr 2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

10 months ago on 2 Apr 2025

Annual accounts filed

10 months ago on 2 Apr 2025