INGENIOUS INFRASTRUCTURE MEMBER 1 LIMITED

Accounts Submitted 28 Mar 2025

Confirmation Statement Submitted 14 Jul 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £201.00 £0.00 2024 year on year

Total Liabilities £200.00 £0.00 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Parcels Building 14 Bird Street London W1U 1BU United Kingdom

Credit Report

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Mutual Companies

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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 (2022–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£200.00

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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

2 active 5 resigned

Show resigned officers

						Status
Duncan Murray Reid	Director	British	United Kingdom	67	30 Sept 2020	Active
Sarah Cruickshank	Secretary	Unknown	Unknown	—	25 Jun 2018	Active

Shareholders

Shareholders (1)


Ingenious Capital Management Holdings Limited	100.0%	1	Ordinary	12 Jul 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ingenious Capital Management Holdings Limited

United Kingdom

Active

Notified 25 Jun 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

INGENIOUS CAPITAL MANAGEMENT HOLDINGS LIMITED united kingdom

INGENIOUS INFRASTRUCTURE MEMBER 1 LIMITED Current Company

INGENIOUS ORYX SOLAR LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

INGENIOUS QILA BIOGAS LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
14 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-12 with no updates	View(3 pages)
28 Mar 2025	Accounts	Annual accounts made up to 2024-06-30	View(2 pages)
15 Jul 2024	Confirmation Statement	Confirmation statement made on 2024-07-12 with no updates	View(3 pages)
30 Mar 2024	Accounts	Annual accounts made up to 2023-06-30	View(2 pages)
8 Mar 2024	Officers	Termination of Neil Andrew Forster as director on 2024-03-06	View(1 page)