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Ingenious Estate Planning Limited

Ingenious Estate Planning Limited is an active company incorporated on 29 May 2014 with the registered office located in London, Greater London. Ingenious Estate Planning Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09062378
Private limited company
Age
11 years
Incorporated 29 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 September 2025 (1 month ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (11 months remaining)
Last change occurred 13 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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
Telephone
02073194000
Email
Unreported
People
Officers
4
Shareholders
100
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1978
Director • Venture Capitalist • British • Lives in England • Born in Aug 1955
Director • Fund Manager • British • Lives in UK • Born in Nov 1971
PSC
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Mutual Companies
Ingenious Capital Management Limited
Pieter Willem Vorster and Mr Thomas Gordon Brown are mutual people.
Active
Ingenious Apex Limited
Pieter Willem Vorster and Mr Thomas Gordon Brown are mutual people.
Active
Ingenious Apex Sub Co Limited
Pieter Willem Vorster and Mr Thomas Gordon Brown are mutual people.
Active
Fitzroy Support
Mr Neil Ramsay Blackley is a mutual person.
Active
Lanternbury Limited
Pieter Willem Vorster is a mutual person.
Active
Simplestream Limited
Mr Neil Ramsay Blackley is a mutual person.
Active
Ingenious Commercial Enterprises Limited
Pieter Willem Vorster is a mutual person.
Active
North John Street Op Co Limited
Mr Thomas Gordon Brown is a mutual person.
Active
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
£5.19K
Decreased by £3M (-100%)
Turnover
£11.62K
Decreased by £9.53M (-100%)
Employees
3
Same as previous period
Total Assets
£201.08K
Decreased by £212.41M (-100%)
Total Liabilities
-£102
Decreased by £93.9K (-100%)
Net Assets
£200.98K
Decreased by £212.31M (-100%)
Debt Ratio (%)
0%
Increased by 0.01% (+15%)
Latest Activity
Confirmation Submitted
13 Days Ago on 9 Oct 2025
Full Accounts Submitted
2 Months Ago on 14 Aug 2025
Full Accounts Submitted
9 Months Ago on 9 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Sep 2024
Full Accounts Submitted
1 Year 9 Months Ago on 13 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 17 Nov 2023
Mr Neil Ramsay Blackley Details Changed
2 Years 7 Months Ago on 1 Mar 2023
Sarah Cruickshank Details Changed
2 Years 7 Months Ago on 1 Mar 2023
Mr Thomas Gordon Brown Details Changed
2 Years 7 Months Ago on 1 Mar 2023
Mr Pieter Willem Vorster Details Changed
2 Years 7 Months Ago on 1 Mar 2023
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Documents
Statement of capital following an allotment of shares on 20 October 2025
Submitted on 21 Oct 2025
Confirmation statement made on 15 September 2025 with updates
Submitted on 9 Oct 2025
Statement of capital following an allotment of shares on 21 August 2025
Submitted on 28 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Resolutions
Submitted on 9 Jul 2025
Solvency Statement dated 04/07/25
Submitted on 9 Jul 2025
Statement by Directors
Submitted on 9 Jul 2025
Statement of capital on 9 July 2025
Submitted on 9 Jul 2025
Solvency Statement dated 23/05/25
Submitted on 30 May 2025
Resolutions
Submitted on 30 May 2025
Repayment History
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