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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 5 years ago.
Status
Active
Active since 4 years ago
Company No
12957948
Private limited company
Age
5 years
Incorporated 16 October 2020
Size
Large
Over 250 employees
Confirmation
Due Soon
Dated 28 January 2025 (11 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (27 days remaining)
Last change occurred 11 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 (8 months remaining)
Contact
Address
10 South Parade
Leeds
LS1 5QS
England
Address changed on 18 Feb 2025 (11 months ago)
Previous address was Central House Otley Road Harrogate HG3 1UF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
10
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1959
Director • Investment Manager • Spanish • Lives in England • Born in Aug 1990
Director • Investment Manager • British • Lives in UK • Born in Jul 1975
Director • British • Lives in England • Born in Oct 1979
Director • Non-Executive Director • British • Lives in England • Born in Apr 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Webevents Limited
Lewis Sellers and Michael Sprot are mutual people.
Active
Ampersand Commerce Limited
Lewis Sellers and Michael Sprot are mutual people.
Active
Merchant Technology Marketing Limited
Lewis Sellers and Michael Sprot are mutual people.
Active
Ingenuity Digital Limited
Lewis Sellers and Michael Sprot are mutual people.
Active
Graphene Holdings Limited
Lewis Sellers and Michael Sprot are mutual people.
Active
Carbon Ii Bidco Limited
Lewis Sellers and Michael Sprot are mutual people.
Active
Carbon Ii Midco 3 Limited
Lewis Sellers and Michael Sprot are mutual people.
Active
Carbon Ii Midco 2 Limited
Lewis Sellers and Michael Sprot 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
6 Months Ago on 20 Jun 2025
Benjamin Charles Wood Resigned
6 Months Ago on 20 Jun 2025
Group Accounts Submitted
9 Months Ago on 7 Apr 2025
Registered Address Changed
11 Months Ago on 18 Feb 2025
Confirmation Submitted
11 Months Ago on 5 Feb 2025
Group Accounts Submitted
1 Year 8 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Feb 2024
Group Accounts Submitted
2 Years 3 Months Ago on 28 Sep 2023
Mr Benjamin Charles Wood Appointed
2 Years 3 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 31 Jan 2023
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Documents
Resolutions
Submitted on 27 Dec 2025
Statement of capital following an allotment of shares on 24 November 2025
Submitted on 8 Dec 2025
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
Resolutions
Submitted on 5 Mar 2024
Memorandum and Articles of Association
Submitted on 5 Mar 2024
Repayment History
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