IH

INGENUITY HOLDINGS LIMITED

Active

Company number 09908765

London, United Kingdom · Incorporated 9 December 2015

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

Last updated on 2 September 2026

Activities auxiliary to financial intermediation n.e.c. · SIC 66190

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 January 2016

Company history

Previous company names

SHOO 795AA LIMITED · 9 December 2015 – 31 January 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
8 December 2025
Next due
22 December 2026
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Consulting Consortium Holdings Limited
Ownership Of Shares 75 To 100 Percent
31 May 2017

Funding

2 funding rounds
11 January 2016
Shares allotted · 0 shares allotted
—
11 January 2016
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Legacy
Other
23 December 2025 View
Legacy
Other
23 December 2025 View
Legacy
Accounts
23 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2025 View
Legacy
Other
2 April 2025 View
Legacy
Other
2 April 2025 View
Legacy
Accounts
2 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 April 2025 View
Change Sail Address Company With Old Address New Address
Address
18 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2024 View
Legacy
Other
11 January 2024 View
Legacy
Other
11 January 2024 View
Legacy
Accounts
11 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2023 View
Legacy
Other
30 March 2023 View
Legacy
Other
30 March 2023 View
Legacy
Accounts
30 March 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2022 View
Legacy
Other
5 April 2022 View
Legacy
Other
5 April 2022 View
Legacy
Accounts
5 April 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2021 View
Termination Director Company With Name Termination Date
Officers
25 October 2021 View
Legacy
Other
9 July 2021 View
Legacy
Other
9 July 2021 View
Legacy
Accounts
9 July 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 July 2021 View
Legacy
Other
9 July 2021 View
Legacy
Accounts
9 July 2021 View
Legacy
Other
29 June 2021 View
Legacy
Accounts
29 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2020 View
Change Person Director Company With Change Date
Officers
2 November 2020 View
Termination Director Company With Name Termination Date
Officers
4 August 2020 View
Change Sail Address Company With Old Address New Address
Address
19 March 2020 View
Termination Director Company With Name Termination Date
Officers
20 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2018 View
Change Sail Address Company With New Address
Address
2 November 2018 View
Appoint Person Director Company With Name Date
Officers
29 May 2018 View
Accounts With Accounts Type Full
Accounts
20 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2018 View
Accounts With Accounts Type Group
Accounts
7 December 2017 View
Change Account Reference Date Company Current Shortened
Accounts
7 September 2017 View
Capital Alter Shares Subdivision
Capital
31 August 2017 View
Capital Alter Shares Subdivision
Capital
31 August 2017 View
Capital Alter Shares Subdivision
Capital
9 August 2017 View
Appoint Person Director Company With Name Date
Officers
1 August 2017 View
Termination Director Company With Name Termination Date
Officers
31 July 2017 View
Appoint Person Director Company With Name Date
Officers
31 July 2017 View
Termination Director Company With Name Termination Date
Officers
31 July 2017 View
Capital Alter Shares Consolidation
Capital
21 June 2017 View
Capital Variation Of Rights Attached To Shares
Capital
14 June 2017 View
Capital Name Of Class Of Shares
Capital
14 June 2017 View
Capital Variation Of Rights Attached To Shares
Capital
14 June 2017 View
Capital Name Of Class Of Shares
Capital
14 June 2017 View
Resolution
Resolution
8 June 2017 View
Resolution
Resolution
8 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Termination Director Company With Name Termination Date
Officers
23 November 2016 View
Appoint Person Director Company With Name Date
Officers
21 October 2016 View
Appoint Person Director Company With Name
Officers
21 October 2016 View
Resolution
Resolution
17 May 2016 View
Legacy
Insolvency
17 May 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 May 2016 View
Legacy
Capital
17 May 2016 View
Resolution
Resolution
5 February 2016 View
Resolution
Resolution
5 February 2016 View
Capital Allotment Shares
Capital
5 February 2016 View
Capital Allotment Shares
Capital
5 February 2016 View
Capital Name Of Class Of Shares
Capital
5 February 2016 View
Capital Variation Of Rights Attached To Shares
Capital
5 February 2016 View
Capital Variation Of Rights Attached To Shares
Capital
5 February 2016 View
Change Of Name Notice
Change Of Name
31 January 2016 View
Certificate Change Of Name Company
Change Of Name
31 January 2016 View
Appoint Person Director Company With Name Date
Officers
19 January 2016 View
Appoint Person Director Company With Name Date
Officers
18 January 2016 View
Appoint Person Director Company With Name Date
Officers
18 January 2016 View
Incorporation Company
Incorporation
9 December 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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