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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 Havant, 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 (7 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 months remaining)
Last change occurred 7 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 (11 months remaining)
Address
Station House
North Street
Havant
Hampshire
PO9 1QU
England
Address changed on 6 Jan 2023 (2 years 9 months ago)
Previous address was 10 Queen Street Place London EC4R 1AG United Kingdom
Telephone
08450660100
Email
Unreported
People
Officers
6
Shareholders
34
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1966
Director • American • Lives in United States • Born in May 1971
Director • British • Lives in England • Born in Dec 1961
Director • Finance Director • British • Lives in UK • Born in Apr 1974
Director • British • Lives in UK • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Just Wellness Limited
Mr Gordon James Moore and Mr Christopher John McGowan are mutual people.
Active
Company Ae Ltd
Mr Gordon James Moore is a mutual person.
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
Mr Gordon James Moore is a mutual person.
Active
Lynchmere Limited
James Vaughan Purves is a mutual person.
Active
Hamble Brook Capital LLP
Mr Gordon James Moore is a mutual person.
Active
Cuesz Limited
Mr 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
Small Accounts Submitted
2 Months Ago on 12 Aug 2025
Confirmation Submitted
7 Months Ago on 7 Mar 2025
Mrs Rachel Mcintosh Appointed
10 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
Small Accounts Submitted
1 Year 4 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Mar 2024
Small Accounts Submitted
2 Years 2 Months Ago on 15 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 7 Mar 2023
David William Ford Resigned
2 Years 9 Months Ago on 17 Jan 2023
Registered Address Changed
2 Years 9 Months Ago on 6 Jan 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 12 Aug 2025
Confirmation statement made on 7 March 2025 with updates
Submitted on 7 Mar 2025
Appointment of Mrs Rachel Mcintosh as a director on 1 January 2025
Submitted on 2 Jan 2025
Confirmation statement made on 11 June 2022 with updates
Submitted on 19 Jun 2024
Accounts for a small company made up to 31 December 2023
Submitted on 6 Jun 2024
Confirmation statement made on 7 March 2024 with updates
Submitted on 13 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 15 Aug 2023
Confirmation statement made on 7 March 2023 with no updates
Submitted on 7 Mar 2023
Termination of appointment of David William Ford as a director on 17 January 2023
Submitted on 17 Jan 2023
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Station House North Street Havant Hampshire PO9 1QU on 6 January 2023
Submitted on 6 Jan 2023
Repayment History
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