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Ingentive Group Limited

Ingentive Group Limited is an active company incorporated on 10 January 2023 with the registered office located in London, City of London. Ingentive Group Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14583034
Private limited company
Age
2 years 9 months
Incorporated 10 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (9 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Pheonix House
18 King William Street
London
EC4N 7BP
England
Address changed on 21 Oct 2024 (1 year ago)
Previous address was Birchin Court Birchin Lane London EC3V 9DU England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Sep 1974
Director • Certified Chartered Accountant • British • Lives in England • Born in Mar 1966
Director • British • Lives in England • Born in Jul 1959
Director • Chair Person • British • Lives in England • Born in Jul 1968
Director • British • Lives in England • Born in May 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Ingentive Limited
Stuart Andrew Fenton, Derek Paul Walton, and 3 more are mutual people.
Active
Ingentive (Scotland) Limited
Stuart Andrew Fenton, Derek Paul Walton, and 2 more are mutual people.
Active
Woolf Partners Limited
Stuart Andrew Fenton and Derek Paul Walton are mutual people.
Active
Hrology Limited
Michael Lazenby is a mutual person.
Active
Hawthornden Yalding Management Company Limited
Peter David Martin is a mutual person.
Active
Ingentive Group (Scotland) Limited
Stuart Andrew Fenton, Derek Paul Walton, and 2 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£24
Decreased by £3.13K (-99%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 3 (-60%)
Total Assets
£7M
Increased by £2.22M (+46%)
Total Liabilities
-£7.38M
Increased by £2.25M (+44%)
Net Assets
-£375.97K
Decreased by £23.17K (+7%)
Debt Ratio (%)
105%
Decreased by 2.01% (-2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
9 Months Ago on 6 Jan 2025
Registered Address Changed
1 Year Ago on 21 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Andrea Jane Bright Resigned
1 Year 2 Months Ago on 19 Aug 2024
Peter David Martin Resigned
1 Year 3 Months Ago on 15 Jul 2024
Michael Lazenby Resigned
1 Year 3 Months Ago on 15 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Jan 2024
Registered Address Changed
2 Years 1 Month Ago on 4 Sep 2023
Mr Peter David Martin Appointed
2 Years 3 Months Ago on 1 Aug 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 5 January 2025 with updates
Submitted on 6 Jan 2025
Registered office address changed from Birchin Court Birchin Lane London EC3V 9DU England to Pheonix House 18 King William Street London EC4N 7BP on 21 October 2024
Submitted on 21 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Termination of appointment of Andrea Jane Bright as a director on 19 August 2024
Submitted on 21 Aug 2024
Termination of appointment of Michael Lazenby as a director on 15 July 2024
Submitted on 15 Jul 2024
Termination of appointment of Peter David Martin as a director on 15 July 2024
Submitted on 15 Jul 2024
Memorandum and Articles of Association
Submitted on 2 Jul 2024
Resolutions
Submitted on 2 Jul 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 5 Jan 2024
Repayment History
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