INGENUITY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09908765

Incorporation date

09/12/2015

Size

Audit Exemption Subsidiary

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2022)

23/12/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (2 pages)

23/12/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

23/12/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (37 pages)

23/12/2025

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (14 pages)

12/12/2025

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

View PDF (3 pages)

02/04/2025

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

View PDF (3 pages)

02/04/2025

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

View PDF (1 pages)

02/04/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (35 pages)

02/04/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (14 pages)

18/03/2025

Register inspection address has been changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP

View PDF (1 pages)

24/12/2024

Confirmation statement made on 2024-12-08 with no updates

View PDF (3 pages)

11/01/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

11/01/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

11/01/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (35 pages)

11/01/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (8 pages)

11/12/2023

Confirmation statement made on 2023-12-08 with no updates

View PDF (3 pages)

30/03/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

30/03/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

30/03/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (35 pages)

30/03/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (8 pages)

12/12/2022

Confirmation statement made on 2022-12-08 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

08/12/2026

Last change occurred

30/06/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lester, Paul John	Director	17/07/2017 - 31/07/2020	83
Smith, Joanne Lesley	Director	09/12/2015 - Present	13
Mr Peter John Radford	Director	11/01/2016 - 22/11/2016	5
Park, Michael John	Director	21/05/2018 - 30/09/2021	16
Waugh, Simon John	Director	11/01/2016 - Present	52

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About INGENUITY HOLDINGS LIMITED

INGENUITY HOLDINGS LIMITED is an(a) Active company incorporated on 09/12/2015 with the registered office located at 6th Floor 10 Lower Thames Street, London EC3R 6EN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INGENUITY HOLDINGS LIMITED?

INGENUITY HOLDINGS LIMITED is currently Active. It was registered on 09/12/2015 .

Where is INGENUITY HOLDINGS LIMITED located?

INGENUITY HOLDINGS LIMITED is registered at 6th Floor 10 Lower Thames Street, London EC3R 6EN.

What does INGENUITY HOLDINGS LIMITED do?

INGENUITY HOLDINGS LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for INGENUITY HOLDINGS LIMITED?

The latest filing was on 23/12/2025: Audit exemption statement of guarantee by parent company for period ending 30/06/25.