logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Collett, Angus Christopher Calvert
    Born in November 1964
    Individual (44 offsprings)
    Officer
    2025-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Simon John
    Born in January 1962
    Individual (32 offsprings)
    Officer
    2010-09-10 ~ 2025-03-24
    OF - Director → CIF 0
    Morgan, Simon John
    Individual (32 offsprings)
    Officer
    2010-09-10 ~ 2014-09-17
    OF - Secretary → CIF 0
  • 3
    Earl, Matthew
    Chartered Surveyor born in December 1975
    Individual (5 offsprings)
    Officer
    2011-10-17 ~ 2025-04-18
    OF - Director → CIF 0
  • 4
    Craig, Paul Anthony
    Born in July 1972
    Individual (5 offsprings)
    Officer
    2011-06-06 ~ 2025-04-18
    OF - Director → CIF 0
    Craig, Paul Anthony
    Individual (5 offsprings)
    Officer
    2014-09-17 ~ 2025-04-25
    OF - Secretary → CIF 0
  • 5
    GORDON BROTHERS EMEA LIMITED - now 07464222
    GB EUROPE (2010) LIMITED
    - 2025-11-17 07464222 07505402
    11, Soho Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2025-10-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    ASSET INGENUITY LIMITED
    09233144
    107, Cheapside, London
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GORDON BROTHERS ASSET INGENUITY LIMITED

Period: 2025-09-23 ~ now
Company number: 07371821
Registered names
GORDON BROTHERS ASSET INGENUITY LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
592023-10-01 ~ 2024-09-30
512022-10-01 ~ 2023-09-30
Intangible Assets
10,000 GBP2024-09-30
Property, Plant & Equipment
28,940 GBP2024-09-30
28,758 GBP2023-09-30
Fixed Assets
38,940 GBP2024-09-30
28,758 GBP2023-09-30
Debtors
Non-current
29,760 GBP2024-09-30
7,086 GBP2023-09-30
Current
1,500,364 GBP2024-09-30
6,822,007 GBP2023-09-30
Cash at bank and in hand
3,046,744 GBP2024-09-30
664,874 GBP2023-09-30
Current Assets
4,576,868 GBP2024-09-30
7,493,967 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-6,775,699 GBP2023-09-30
Net Current Assets/Liabilities
2,583,660 GBP2024-09-30
718,268 GBP2023-09-30
Total Assets Less Current Liabilities
2,622,600 GBP2024-09-30
747,026 GBP2023-09-30
Net Assets/Liabilities
2,612,864 GBP2024-09-30
739,836 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
2,612,764 GBP2024-09-30
739,736 GBP2023-09-30
Equity
2,612,864 GBP2024-09-30
739,836 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Computers
332023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
Computer software
10,000 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Computers
98,349 GBP2024-09-30
81,538 GBP2023-09-30
Other
4,549 GBP2024-09-30
4,549 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
105,438 GBP2024-09-30
88,627 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
55,510 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
59,869 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
16,173 GBP2023-10-01 ~ 2024-09-30
Owned/Freehold
16,629 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
71,683 GBP2024-09-30
Other
2,275 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
76,498 GBP2024-09-30
Property, Plant & Equipment
Computers
26,666 GBP2024-09-30
26,028 GBP2023-09-30
Other
2,274 GBP2024-09-30
2,730 GBP2023-09-30
Other Debtors
Non-current
29,760 GBP2024-09-30
7,086 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
513,559 GBP2024-09-30
5,167,425 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
113,255 GBP2024-09-30
114,793 GBP2023-09-30
Other Debtors
Current
720,590 GBP2024-09-30
1,373,441 GBP2023-09-30
Prepayments/Accrued Income
Current
152,960 GBP2024-09-30
166,348 GBP2023-09-30
Trade Creditors/Trade Payables
Current
294,176 GBP2024-09-30
219,141 GBP2023-09-30
Amounts owed to group undertakings
Current
31,200 GBP2024-09-30
31,200 GBP2023-09-30
Corporation Tax Payable
Current
90,637 GBP2024-09-30
235,829 GBP2023-09-30
Taxation/Social Security Payable
Current
462,091 GBP2024-09-30
339,967 GBP2023-09-30
Other Creditors
Current
13,284 GBP2024-09-30
10,369 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
441,313 GBP2024-09-30
596,095 GBP2023-09-30
Creditors
Current
1,993,208 GBP2024-09-30
6,775,699 GBP2023-09-30
Net Deferred Tax Liability/Asset
-9,736 GBP2024-09-30
-7,190 GBP2023-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-2,546 GBP2023-10-01 ~ 2024-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-9,736 GBP2024-09-30
-7,190 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
124,352 GBP2024-09-30
288,356 GBP2023-09-30
Between one and five year
17,325 GBP2024-09-30
127,444 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
141,677 GBP2024-09-30
415,800 GBP2023-09-30
Related profiles found in government register
  • GORDON BROTHERS ASSET INGENUITY LIMITED
    Info
    SIA GROUP ASSET INGENUITY LTD - 2025-09-23
    SIA GROUP (UK) LONDON LIMITED - 2025-09-23
    SIA AUCTIONS LIMITED - 2025-09-23
    Registered number 07371821
    11 Soho Street, London W1D 3AD
    PRIVATE LIMITED COMPANY incorporated on 2010-09-10 (15 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • GORDON BROTHERS ASSET INGENUITY LIMITED
    S
    Registered number 07371821
    11, Soho Street, London, England, W1D 3AD
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 1
  • SIA GROUP ASSET INGENUITY LTD
    S
    Registered number 07371821
    11, Soho Street, London, England, W1D 3AD
    Private Company Limited By Shares in Register Of Companies For England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ATLANTIC RISK MANAGEMENT SERVICES LIMITED
    - now 04377234
    FACTORING UK RISK MANAGEMENT SERVICES LTD - 2003-09-29
    FACTORING UK (OUTSOURCING) LIMITED - 2003-02-04
    11 Soho Street, London, England
    Active Corporate (17 parents)
    Person with significant control
    2025-10-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    RMS HOLDINGS LIMITED
    10235639
    11 Soho Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-09-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.