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Ingenica Solutions Limited

Ingenica Solutions Limited is an active company incorporated on 7 March 2012 with the registered office located in Portsmouth, Hampshire. Ingenica Solutions Limited was registered 13 years ago.
Status
Active
Active since 12 years ago
Company No
07980151
Private limited company
Age
13 years
Incorporated 7 March 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 March 2025 (10 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Lake House 2 Port Way
Port Solent
Portsmouth
Hampshire
PO6 4TY
England
Address changed on 26 Nov 2025 (1 month ago)
Previous address was Station House North Street Havant Hampshire PO9 1QU England
Telephone
08450660100
Email
Unreported
People
Officers
6
Shareholders
34
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Apr 1974
Director • British • Lives in UK • Born in Feb 1965
Director • American • Lives in United States • Born in May 1971
Director • British • Lives in England • Born in Aug 1963
Director • British • Lives in England • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Just Wellness Limited
Christopher John McGowan and Gordon James Moore are mutual people.
Active
Rezizt Limited
James Vaughan Purves is a mutual person.
Active
Lynchmere Rezizt Limited
James Vaughan Purves is a mutual person.
Active
Bacres Farm Limited
Gordon James Moore is a mutual person.
Active
Lynchmere Limited
James Vaughan Purves is a mutual person.
Active
Hamble Brook Capital LLP
Gordon James Moore is a mutual person.
Active
Cuesz Limited
Gordon James Moore is a mutual person.
Dissolved
Brands
Ingenica Solutions
Ingenica Solutions is an IT solution provider that focuses on improving back office efficiency in the healthcare sector.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£477K
Increased by £412K (+634%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 1 (+4%)
Total Assets
£2.25M
Increased by £445K (+25%)
Total Liabilities
-£10.32M
Increased by £1.46M (+16%)
Net Assets
-£8.07M
Decreased by £1.02M (+14%)
Debt Ratio (%)
459%
Decreased by 32.24% (-7%)
Latest Activity
Mr James Vaughan Purves Details Changed
1 Month Ago on 26 Nov 2025
Mr Steve O'callaghan Details Changed
1 Month Ago on 26 Nov 2025
Mr William Stephen Ward Details Changed
1 Month Ago on 26 Nov 2025
Mr Gordon James Moore Details Changed
1 Month Ago on 26 Nov 2025
Mr Christopher John Mcgowan Details Changed
1 Month Ago on 26 Nov 2025
Mrs Rachel Mcintosh Details Changed
1 Month Ago on 26 Nov 2025
Registered Address Changed
1 Month Ago on 26 Nov 2025
Mr James Vaughan Purves Details Changed
1 Month Ago on 21 Nov 2025
Mr Gordon James Moore Details Changed
1 Month Ago on 21 Nov 2025
Small Accounts Submitted
4 Months Ago on 12 Aug 2025
Get Credit Report
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Documents
Statement of capital following an allotment of shares on 10 November 2025
Submitted on 15 Dec 2025
Director's details changed for Mrs Rachel Mcintosh on 26 November 2025
Submitted on 26 Nov 2025
Registered office address changed from Station House North Street Havant Hampshire PO9 1QU England to Lake House 2 Port Way Port Solent Portsmouth Hampshire PO6 4TY on 26 November 2025
Submitted on 26 Nov 2025
Director's details changed for Mr Christopher John Mcgowan on 26 November 2025
Submitted on 26 Nov 2025
Director's details changed for Mr Gordon James Moore on 26 November 2025
Submitted on 26 Nov 2025
Director's details changed for Mr William Stephen Ward on 26 November 2025
Submitted on 26 Nov 2025
Director's details changed for Mr Steve O'callaghan on 26 November 2025
Submitted on 26 Nov 2025
Director's details changed for Mr James Vaughan Purves on 26 November 2025
Submitted on 26 Nov 2025
Director's details changed for Mr James Vaughan Purves on 21 November 2025
Submitted on 21 Nov 2025
Director's details changed for Mr Gordon James Moore on 21 November 2025
Submitted on 21 Nov 2025
Repayment History
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