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.

Parent entities and officers
Active 8
  • 1
    Touche, Peter Francis
    Director born in October 1968
    Individual (15 offsprings)
    Officer
    2021-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Mckenna, Patrick Anthony
    Director born in June 1956
    Individual (34 offsprings)
    Officer
    2011-08-04 ~ now
    OF - Director → CIF 0
  • 3
    Cruickshank, Sarah
    Born in May 1973
    Individual (552 offsprings)
    Officer
    2019-11-14 ~ now
    OF - Director → CIF 0
    Cruickshank, Sarah
    Individual (552 offsprings)
    Officer
    2011-08-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Reid, Duncan Murray
    Director born in July 1958
    Individual (515 offsprings)
    Officer
    2011-08-04 ~ now
    OF - Director → CIF 0
  • 5
    Vorster, Pieter Willem
    Director born in February 1978
    Individual (7 offsprings)
    Officer
    2019-11-14 ~ now
    OF - Director → CIF 0
  • 6
    Shawyer, Peter Michael
    Director born in September 1950
    Individual (7 offsprings)
    Officer
    2014-10-02 ~ now
    OF - Director → CIF 0
  • 7
    Brown, Thomas Gordon
    Fund Manager born in November 1971
    Individual (18 offsprings)
    Officer
    2018-06-26 ~ now
    OF - Director → CIF 0
  • 8
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (4 parents, 44 offsprings)
    Equity (Company account)
    8,694,000 GBP2023-06-30
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Speight, Sebastian James
    Director born in December 1967
    Individual (129 offsprings)
    Officer
    2011-08-04 ~ 2020-09-30
    OF - Director → CIF 0
  • 2
    Forster, Neil Andrew
    Finance Director born in December 1970
    Individual (207 offsprings)
    Officer
    2011-08-04 ~ 2024-03-06
    OF - Director → CIF 0
  • 3
    Lowe, Jamieson William George
    Director born in November 1969
    Individual (3 offsprings)
    Officer
    2018-06-29 ~ 2019-10-16
    OF - Director → CIF 0
  • 4
    Jones, Richard Dylan
    Director born in September 1974
    Individual (7 offsprings)
    Officer
    2011-08-04 ~ 2013-04-05
    OF - Director → CIF 0
    2014-07-18 ~ 2019-05-23
    OF - Director → CIF 0
  • 5
    Harrison, William Vicat
    Managing Director born in July 1972
    Individual (3 offsprings)
    Officer
    2018-06-19 ~ 2019-05-23
    OF - Director → CIF 0
  • 6
    Clayton, James Henry Michael
    Director born in January 1973
    Individual (50 offsprings)
    Officer
    2011-08-04 ~ 2014-09-19
    OF - Director → CIF 0
  • 7
    Cowie, Mark Samuel
    Hr Director born in February 1975
    Individual (23 offsprings)
    Officer
    2015-05-22 ~ 2024-02-09
    OF - Director → CIF 0
  • 8
    Bradley, Jonathan Patrick Frederik
    Director born in April 1960
    Individual (29 offsprings)
    Officer
    2011-08-04 ~ 2014-04-04
    OF - Director → CIF 0
  • 9
    Boyton, John Leonard
    Director born in September 1947
    Individual (85 offsprings)
    Officer
    2011-08-04 ~ 2016-06-19
    OF - Director → CIF 0
  • 10
    Wright, Jennifer
    Individual (38 offsprings)
    Officer
    2016-08-31 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 11
    Bugden, Matthew Taylor
    Director born in June 1967
    Individual (81 offsprings)
    Officer
    2011-08-04 ~ 2018-12-20
    OF - Director → CIF 0
  • 12
    Anderson, Ian Stuart
    Director born in February 1962
    Individual (7 offsprings)
    Officer
    2011-08-04 ~ 2014-09-24
    OF - Director → CIF 0
  • 13
    Bower, Nicholas Anthony Crosfield
    Director born in February 1975
    Individual (36 offsprings)
    Officer
    2011-08-04 ~ 2014-10-17
    OF - Director → CIF 0
parent relation
Company in focus

INGENIOUS CAPITAL MANAGEMENT LIMITED

Standard Industrial Classification
66300 - Fund Management Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02021-07-01 ~ 2022-06-30
02020-07-01 ~ 2021-06-30
Turnover/Revenue
18,555,000 GBP2021-07-01 ~ 2022-06-30
15,816,000 GBP2020-07-01 ~ 2021-06-30
Cost of Sales
-1,860,000 GBP2021-07-01 ~ 2022-06-30
-1,933,000 GBP2020-07-01 ~ 2021-06-30
Gross Profit/Loss
16,695,000 GBP2021-07-01 ~ 2022-06-30
13,883,000 GBP2020-07-01 ~ 2021-06-30
Administrative Expenses
-21,818,000 GBP2021-07-01 ~ 2022-06-30
-12,425,000 GBP2020-07-01 ~ 2021-06-30
Operating Profit/Loss
-5,123,000 GBP2021-07-01 ~ 2022-06-30
1,458,000 GBP2020-07-01 ~ 2021-06-30
Other Interest Receivable/Similar Income (Finance Income)
5,000 GBP2021-07-01 ~ 2022-06-30
53,000 GBP2020-07-01 ~ 2021-06-30
Interest Payable/Similar Charges (Finance Costs)
-11,000 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
-5,129,000 GBP2021-07-01 ~ 2022-06-30
1,511,000 GBP2020-07-01 ~ 2021-06-30
Profit/Loss
-5,129,000 GBP2021-07-01 ~ 2022-06-30
1,511,000 GBP2020-07-01 ~ 2021-06-30
Intangible Assets
14,000 GBP2022-06-30
26,000 GBP2021-06-30
Fixed Assets - Investments
1,000 GBP2022-06-30
2,000 GBP2021-06-30
Fixed Assets
15,000 GBP2022-06-30
28,000 GBP2021-06-30
Debtors
Current
11,842,000 GBP2022-06-30
11,520,000 GBP2021-06-30
Cash at bank and in hand
5,243,000 GBP2022-06-30
6,016,000 GBP2021-06-30
Current Assets
17,085,000 GBP2022-06-30
17,536,000 GBP2021-06-30
Creditors
Current, Amounts falling due within one year
-2,785,000 GBP2022-06-30
-7,120,000 GBP2021-06-30
Net Current Assets/Liabilities
14,300,000 GBP2022-06-30
10,416,000 GBP2021-06-30
Total Assets Less Current Liabilities
14,315,000 GBP2022-06-30
10,444,000 GBP2021-06-30
Net Assets/Liabilities
14,315,000 GBP2022-06-30
10,444,000 GBP2021-06-30
Equity
Called up share capital
14,000,000 GBP2022-06-30
5,000,000 GBP2021-06-30
5,000,000 GBP2020-07-01
Retained earnings (accumulated losses)
315,000 GBP2022-06-30
5,444,000 GBP2021-06-30
3,933,000 GBP2020-07-01
Equity
14,315,000 GBP2022-06-30
10,444,000 GBP2021-06-30
8,933,000 GBP2020-07-01
Profit/Loss
Retained earnings (accumulated losses)
-5,129,000 GBP2021-07-01 ~ 2022-06-30
1,511,000 GBP2020-07-01 ~ 2021-06-30
Issue of Equity Instruments
Called up share capital
9,000,000 GBP2021-07-01 ~ 2022-06-30
Issue of Equity Instruments
9,000,000 GBP2021-07-01 ~ 2022-06-30
Tax Expense/Credit at Applicable Tax Rate
-975,000 GBP2021-07-01 ~ 2022-06-30
287,000 GBP2020-07-01 ~ 2021-06-30
Intangible Assets - Gross Cost
Development expenditure
85,000 GBP2022-06-30
85,000 GBP2021-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
71,000 GBP2022-06-30
59,000 GBP2021-06-30
Intangible Assets
Development expenditure
14,000 GBP2022-06-30
26,000 GBP2021-06-30
Investments in Subsidiaries
1,000 GBP2022-06-30
2,000 GBP2021-06-30
Trade Debtors/Trade Receivables
Current
2,788,000 GBP2022-06-30
4,785,000 GBP2021-06-30
Amounts Owed by Group Undertakings
Current
4,307,000 GBP2022-06-30
15,000 GBP2021-06-30
Other Debtors
Current
1,971,000 GBP2022-06-30
3,182,000 GBP2021-06-30
Prepayments/Accrued Income
Current
2,776,000 GBP2022-06-30
3,538,000 GBP2021-06-30
Cash and Cash Equivalents
5,243,000 GBP2022-06-30
6,016,000 GBP2021-06-30
Trade Creditors/Trade Payables
Current
361,000 GBP2022-06-30
317,000 GBP2021-06-30
Amounts owed to group undertakings
Current
999,000 GBP2022-06-30
5,537,000 GBP2021-06-30
Corporation Tax Payable
Current
381,000 GBP2022-06-30
381,000 GBP2021-06-30
Taxation/Social Security Payable
Current
778,000 GBP2022-06-30
514,000 GBP2021-06-30
Other Creditors
Current
92,000 GBP2022-06-30
118,000 GBP2021-06-30
Accrued Liabilities/Deferred Income
Current
174,000 GBP2022-06-30
253,000 GBP2021-06-30
Creditors
Current
2,785,000 GBP2022-06-30
7,120,000 GBP2021-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,000,000 shares2022-06-30
Par Value of Share
Class 1 ordinary share
02021-07-01 ~ 2022-06-30
Related profiles found in government register
  • INGENIOUS CAPITAL MANAGEMENT LIMITED
    Info
    Registered number 07728908
    Parcels Building, 14 Bird Street, London W1U 1BU
    Private Limited Company incorporated on 2011-08-04 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    CIF 0
  • INGENIOUS CAPITAL MANAGEMENT LIMITED
    S
    Registered number 07728908
    15, Golden Square, London, W1F 9JG
    UNITED KINGDOM
    CIF 1
  • INGENIOUS CAPITAL MANAGEMENT LIMITED
    S
    Registered number 07728908
    15, Golden Square, London, United Kingdom, W1F 9JG
    Corporate in Companies House, England And Wales
    CIF 2
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
Ceased 2
  • 1
    15 Golden Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-10-10 ~ 2016-10-10
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    NEWINCCO 508 LIMITED - 2006-05-23
    45 Mortimer Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    843,596 GBP2022-12-25
    Person with significant control
    2016-04-06 ~ 2018-04-09
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.