INGENZA HOLDINGS LTD

SC776676
Active Edinburgh Technopol

Activities of other holding companies n.e.c.

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

INGENZA HOLDINGS LTD

SC776676

Activities of other holding companies n.e.c.

Founded 24 Jul 2023 Active Edinburgh Technopol, Scotland 4 employees website.com
Life sciences and medical technology Activities of other holding companies n.e.c.
Accounts Submitted 27 Apr 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 12 Sept 2025 Next due 6 Aug 2026 1 month remaining
Net assets £62K £51K 2025 year on year
Total assets £62K £51K 2025 year on year
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 2025
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2024–2025)

Cash in Bank

N/A

Net Assets

£61.66k

Increased by £51.10k (+484%)

Total Liabilities

N/A

Turnover

N/A

Employees

4

Increased by 3 (+300%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 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

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
Amin, Jaymin GhanshyamDirectorBritishUnited Kingdom5524 Jul 2023Active
Amin, Jaymin GhanshyamSecretaryUnknownUnknown24 Jul 2023Active
Fotheringham, IanDirectorBritishScotland6724 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 (4)

4 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 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

Mr 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
8 Jun 2026OfficersChange to director Nicholas Ian Challenor on 4 Jun 2026
8 Jun 2026AddressChange Registered Office Address Company With Date Old Address New Address
27 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
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
8 Jun 2026 Officers

Change to director Nicholas Ian Challenor on 4 Jun 2026

8 Jun 2026 Address

Change Registered Office Address Company With Date Old Address New Address

27 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

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

Recent Activity

Latest Activity

Change to director Nicholas Ian Challenor on 4 Jun 2026

6 days ago on 8 Jun 2026

Change Registered Office Address Company With Date Old Address New Address

6 days ago on 8 Jun 2026

Annual accounts made up to 31 Dec 2025

1 months ago on 27 Apr 2026

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

5 months ago on 24 Dec 2025

Appointment of Nicholas Ian Challenor as director on 22 Oct 2025

7 months ago on 29 Oct 2025