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Ingenious Project Finance Limited
Ingenious Project Finance Limited is an active company incorporated on 19 October 2011 with the registered office located in London, Greater London. Ingenious Project Finance Limited was registered 13 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07816345
Private limited company
Age
13 years
Incorporated
19 October 2011
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
7 December 2024
(10 months ago)
Next confirmation dated
7 December 2025
Due by
21 December 2025
(2 months remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
28 December 2025
Due by
28 September 2026
(11 months remaining)
Learn more about Ingenious Project Finance Limited
Contact
Update Details
Address
Parcels Building
14 Bird Street
London
W1U 1BU
England
Address changed on
1 Mar 2023
(2 years 7 months ago)
Previous address was
Ingenious Capital Management Limited Parcels Building 14 Bird Street London W1U 1BU United Kingdom
Companies in W1U 1BU
Telephone
02073194000
Email
Unreported
Website
Theingeniousgroup.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Peter Francis Touche
Director • British • Lives in England • Born in Oct 1968
Christelle Anne Catherine Conan
Director • French • Lives in UK • Born in Aug 1970
Duncan Murray Reid
Director • British • Lives in UK • Born in Jul 1958
Sarah Cruickshank
Secretary
Ingenious Estate Planning Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ingenious Media Finance Limited
Duncan Murray Reid, Christelle Anne Catherine Conan, and 1 more are mutual people.
Active
Crystal Lake Management Limited
Christelle Anne Catherine Conan is a mutual person.
Active
Ingenious Media Director Limited
Christelle Anne Catherine Conan and Peter Francis Touche are mutual people.
Active
Teraview Limited
Duncan Murray Reid is a mutual person.
Active
Skull Distribution Limited
Duncan Murray Reid is a mutual person.
Active
Ingenious Capital Management Limited
Peter Francis Touche is a mutual person.
Active
Ingenious Commercial Enterprises Limited
Duncan Murray Reid is a mutual person.
Active
Bergkamp Productions Limited
Duncan Murray Reid is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1.45M
Decreased by £524K (-27%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.26M
Decreased by £7.55M (-26%)
Total Liabilities
-£3.57M
Decreased by £684K (-16%)
Net Assets
£17.68M
Decreased by £6.86M (-28%)
Debt Ratio (%)
17%
Increased by 2.03% (+14%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
28 Days Ago on 16 Sep 2025
Christelle Anne Catherine Conan Resigned
3 Months Ago on 30 Jun 2025
Peter Francis Touche Resigned
3 Months Ago on 24 Jun 2025
Charge Satisfied
10 Months Ago on 18 Dec 2024
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Small Accounts Submitted
1 Year Ago on 26 Sep 2024
Ingenious Estate Planning Limited (PSC) Appointed
1 Year 1 Month Ago on 5 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Dec 2023
Small Accounts Submitted
2 Years Ago on 28 Sep 2023
Mr Duncan Murray Reid Details Changed
2 Years 7 Months Ago on 1 Mar 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Accounts for a small company made up to 31 December 2024
Submitted on 16 Sep 2025
Termination of appointment of Christelle Anne Catherine Conan as a director on 30 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Peter Francis Touche as a director on 24 June 2025
Submitted on 24 Jun 2025
Satisfaction of charge 078163450034 in full
Submitted on 18 Dec 2024
Confirmation statement made on 7 December 2024 with updates
Submitted on 9 Dec 2024
Withdrawal of a person with significant control statement on 5 November 2024
Submitted on 5 Nov 2024
Notification of Ingenious Estate Planning Limited as a person with significant control on 5 September 2024
Submitted on 5 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 26 Sep 2024
Statement of capital on 29 August 2024
Submitted on 29 Aug 2024
Statement by Directors
Submitted on 29 Aug 2024
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Repayment History
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