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Ingentive Limited

Ingentive Limited is an active company incorporated on 19 July 2023 with the registered office located in London, City of London. Ingentive Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15014526
Private limited company
Age
2 years 1 month
Incorporated 19 July 2023
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 July 2025 (1 month ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 19 Jul31 Dec 2023 (5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
18 King William Street Pheonix House
18 King William Street
London
EC4N 7BP
England
Address changed on 21 Oct 2024 (10 months ago)
Previous address was Birchin Court Birchin Lane London EC3V 9DU England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1955
Director • British • Lives in England • Born in Sep 1974
Director • Company Secretary/Director • British • Lives in England • Born in Mar 1966
Director • British • Lives in England • Born in Jul 1959
Director • British • Lives in England • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Ingentive Group 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 (2023–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 6 months
Cash in Bank
£76.47K
Turnover
Unreported
Employees
22
Total Assets
£1.77M
Total Liabilities
-£497.03K
Net Assets
£1.27M
Debt Ratio (%)
28%
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Registered Address Changed
10 Months Ago on 21 Oct 2024
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Andrea Jane Bright Resigned
1 Year Ago on 19 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Jul 2024
Peter David Martin Resigned
1 Year 2 Months Ago on 15 Jul 2024
Michael Lazenby Resigned
1 Year 2 Months Ago on 15 Jul 2024
Accounting Period Shortened
1 Year 2 Months Ago on 2 Jul 2024
New Charge Registered
1 Year 4 Months Ago on 24 Apr 2024
Akari Topco Limited (PSC) Details Changed
2 Years 1 Month Ago on 3 Aug 2023
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Documents
Confirmation statement made on 18 July 2025 with updates
Submitted on 21 Jul 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 31 Mar 2025
Registered office address changed from Birchin Court Birchin Lane London EC3V 9DU England to 18 King William Street 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
Confirmation statement made on 18 July 2024 with updates
Submitted on 19 Jul 2024
Change of details for Akari Topco Limited as a person with significant control on 3 August 2023
Submitted on 18 Jul 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
Previous accounting period shortened from 31 July 2024 to 31 December 2023
Submitted on 2 Jul 2024
Repayment History
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