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Ingenuity Topco Limited

Ingenuity Topco Limited is an active company incorporated on 2 December 2022 with the registered office located in London, Greater London. Ingenuity Topco Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 7 months ago
Company No
14520358
Private limited company
Age
2 years 9 months
Incorporated 2 December 2022
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 2 Dec31 Mar 2024 (1 year 4 months)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
3rd Floor 24-32 Stephenson Way
London
NW1 2HD
England
Address changed on 14 Feb 2024 (1 year 6 months ago)
Previous address was 30 New Road Brighton BN1 1BN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
19
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Sep 1971
Director • Irish • Lives in UK • Born in Oct 1978
Director • Marketing Consultant • British • Lives in England • Born in Aug 1979
Cow Corner (Investments No.6) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ingenuity Midco Limited
Liam Grant, Christopher Simon Kemp, and 1 more are mutual people.
Active
Ingenuity ABM Limited
Liam Grant and Christopher Simon Kemp are mutual people.
Active
Future Factory Consultants Limited
Liam Grant and Christopher Simon Kemp are mutual people.
Active
ING Holdings Limited
Liam Grant and Christopher Simon Kemp are mutual people.
Active
Cow Corner Investments (No.6) Limited
Liam Grant and Matthew Joseph Rourke are mutual people.
Active
Pearlfinders Limited
Christopher Simon Kemp is a mutual person.
Active
Reg & Co. Limited
Christopher Simon Kemp is a mutual person.
Active
Hippocampus Media Ltd
Christopher Simon Kemp is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 1 Dec31 Mar 2024
Traded for 16 months
Cash in Bank
£1.39M
Turnover
£15.79M
Employees
152
Total Assets
£20.51M
Total Liabilities
-£22.25M
Net Assets
-£1.74M
Debt Ratio (%)
108%
Latest Activity
Group Accounts Submitted
4 Months Ago on 1 May 2025
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 8 Feb 2025
Compulsory Gazette Notice
7 Months Ago on 28 Jan 2025
Accounting Period Extended
1 Year Ago on 28 Aug 2024
Registered Address Changed
1 Year 6 Months Ago on 14 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
Mr Christopher Simon Kemp Appointed
2 Years 9 Months Ago on 5 Dec 2022
Incorporated
2 Years 9 Months Ago on 2 Dec 2022
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Documents
Resolutions
Submitted on 30 Jun 2025
Change of share class name or designation
Submitted on 30 Jun 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 1 May 2025
Resolutions
Submitted on 9 Apr 2025
Resolutions
Submitted on 9 Apr 2025
Memorandum and Articles of Association
Submitted on 3 Apr 2025
Resolutions
Submitted on 3 Apr 2025
Statement of capital following an allotment of shares on 1 April 2025
Submitted on 3 Apr 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 3 Apr 2025
Statement of capital following an allotment of shares on 27 March 2025
Submitted on 28 Mar 2025
Repayment History
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