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Ingenuity Digital Holdings Limited

Ingenuity Digital Holdings Limited is an active company incorporated on 16 October 2020 with the registered office located in Leeds, West Yorkshire. Ingenuity Digital Holdings Limited was registered 4 years ago.
Status
Active
Active since 4 years ago
Company No
12957948
Private limited company
Age
4 years
Incorporated 16 October 2020
Size
Unreported
Confirmation
Submitted
Dated 28 January 2025 (7 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
10 South Parade
Leeds
LS1 5QS
England
Address changed on 18 Feb 2025 (6 months ago)
Previous address was Central House Otley Road Harrogate HG3 1UF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
10
Controllers (PSC)
2
Director • Investment Manager • British • Lives in UK • Born in Jul 1975
Director • Investment Manager • Spanish • Lives in England • Born in Aug 1990
Director • Ceo • British • Lives in England • Born in Jan 1991
Director • British • Lives in England • Born in Aug 1959
Director • British • Lives in UK • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Webevents Limited
Michael Sprot, Dennis Stephen Engel, and 2 more are mutual people.
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Ingenuity Digital Limited
Michael Sprot, Dennis Stephen Engel, and 2 more are mutual people.
Active
Graphene Holdings Limited
Michael Sprot, Dennis Stephen Engel, and 2 more are mutual people.
Active
Carbon Ii Midco 3 Limited
Michael Sprot, Dennis Stephen Engel, and 2 more are mutual people.
Active
Carbon Ii Midco 2 Limited
Michael Sprot, Dennis Stephen Engel, and 2 more are mutual people.
Active
Carbon Ii Midco 1 Limited
Michael Sprot, Dennis Stephen Engel, and 2 more are mutual people.
Active
IDHL Web Limited
Michael Sprot, Dennis Stephen Engel, and 2 more are mutual people.
Active
IDHL Intelligence Limited
Michael Sprot, Dennis Stephen Engel, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£11.2M
Decreased by £1.96M (-15%)
Turnover
£34.74M
Decreased by £3.06M (-8%)
Employees
384
Decreased by 37 (-9%)
Total Assets
£70.6M
Decreased by £8.27M (-10%)
Total Liabilities
-£105.41M
Increased by £5.97M (+6%)
Net Assets
-£34.82M
Decreased by £14.24M (+69%)
Debt Ratio (%)
149%
Increased by 23.23% (+18%)
Latest Activity
Mr Lewis Sellers Appointed
2 Months Ago on 20 Jun 2025
Benjamin Charles Wood Resigned
2 Months Ago on 20 Jun 2025
Group Accounts Submitted
5 Months Ago on 7 Apr 2025
Registered Address Changed
6 Months Ago on 18 Feb 2025
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Group Accounts Submitted
1 Year 4 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Group Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Mr Benjamin Charles Wood Appointed
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Jan 2023
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Documents
Appointment of Mr Lewis Sellers as a director on 20 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Benjamin Charles Wood as a director on 20 June 2025
Submitted on 30 Jun 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 7 Apr 2025
Registered office address changed from Central House Otley Road Harrogate HG3 1UF England to 10 South Parade Leeds LS1 5QS on 18 February 2025
Submitted on 18 Feb 2025
Confirmation statement made on 28 January 2025 with updates
Submitted on 5 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 22 Apr 2024
Memorandum and Articles of Association
Submitted on 5 Mar 2024
Resolutions
Submitted on 5 Mar 2024
Statement of company's objects
Submitted on 4 Mar 2024
Confirmation statement made on 28 January 2024 with no updates
Submitted on 9 Feb 2024
Repayment History
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