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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 6
  • 1
    Purves, James Vaughan
    Born in February 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Ward, William Stephen
    Born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-04 ~ now
    OF - Director → CIF 0
  • 3
    Mcintosh, Rachel
    Born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Moore, Gordon James
    Born in November 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-05-15 ~ now
    OF - Director → CIF 0
  • 5
    O'callaghan, Steve
    Born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-20 ~ now
    OF - Director → CIF 0
  • 6
    Mcgowan, Christopher John
    Born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-05 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Poulter, Barrie
    Accountant born in October 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-03-07 ~ 2013-07-31
    OF - Director → CIF 0
  • 2
    Plaskett, John
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-03-07 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 3
    Jardine, Paul Daniel
    Director born in June 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-05-15 ~ 2016-11-04
    OF - Director → CIF 0
  • 4
    Ford, David William
    Director born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-27 ~ 2023-01-17
    OF - Director → CIF 0
  • 5
    Marchbank, James William
    Director born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-04 ~ 2019-03-08
    OF - Director → CIF 0
  • 6
    Hall, Nicola Jane
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-27 ~ 2018-11-05
    OF - Director → CIF 0
    icon of calendar 2020-09-04 ~ 2021-09-14
    OF - Director → CIF 0
  • 7
    Marmion, Damien Vincent, Dr
    Director born in August 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-11-05 ~ 2019-07-31
    OF - Director → CIF 0
parent relation
Company in focus

INGENICA SOLUTIONS LIMITED

Previous name
COMPANY AA LIMITED - 2012-12-11
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Class 3 ordinary share
02024-01-01 ~ 2024-12-31
Intangible Assets
900,814 GBP2024-12-31
929,728 GBP2023-12-31
Property, Plant & Equipment
1,750 GBP2024-12-31
1,398 GBP2023-12-31
Fixed Assets
902,564 GBP2024-12-31
931,126 GBP2023-12-31
Total Inventories
237,837 GBP2024-12-31
239,052 GBP2023-12-31
Debtors
631,427 GBP2024-12-31
570,121 GBP2023-12-31
Cash at bank and in hand
477,393 GBP2024-12-31
64,598 GBP2023-12-31
Current Assets
1,346,657 GBP2024-12-31
873,771 GBP2023-12-31
Creditors
Current
8,669,747 GBP2024-12-31
6,062,933 GBP2023-12-31
Net Current Assets/Liabilities
-7,323,090 GBP2024-12-31
-5,189,162 GBP2023-12-31
Total Assets Less Current Liabilities
-6,420,526 GBP2024-12-31
-4,258,036 GBP2023-12-31
Net Assets/Liabilities
-8,074,244 GBP2024-12-31
-7,298,349 GBP2023-12-31
Equity
Called up share capital
7,988 GBP2024-12-31
7,988 GBP2023-12-31
Share premium
7,476,707 GBP2024-12-31
7,476,707 GBP2023-12-31
Retained earnings (accumulated losses)
-15,558,939 GBP2024-12-31
-14,783,044 GBP2023-12-31
Equity
-8,074,244 GBP2024-12-31
-7,298,349 GBP2023-12-31
Average Number of Employees
242024-01-01 ~ 2024-12-31
232023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
5,719,903 GBP2024-12-31
5,262,068 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,025 GBP2024-12-31
7,025 GBP2023-12-31
Furniture and fittings
11,832 GBP2024-12-31
11,832 GBP2023-12-31
Computers
102,033 GBP2024-12-31
99,686 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
120,890 GBP2024-12-31
118,543 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,025 GBP2024-12-31
7,025 GBP2023-12-31
Furniture and fittings
11,832 GBP2024-12-31
11,832 GBP2023-12-31
Computers
100,283 GBP2024-12-31
98,288 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
119,140 GBP2024-12-31
117,145 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,995 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,995 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
1,750 GBP2024-12-31
1,398 GBP2023-12-31
Merchandise
11,633 GBP2024-12-31
11,228 GBP2023-12-31
Value of work in progress
226,204 GBP2024-12-31
227,824 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
262,908 GBP2024-12-31
207,381 GBP2023-12-31
Other Debtors
Current
450 GBP2024-12-31
450 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
47,029 GBP2024-12-31
79,088 GBP2023-12-31
Prepayments/Accrued Income
Current
290,729 GBP2024-12-31
264,076 GBP2023-12-31
Prepayments
Current
30,311 GBP2024-12-31
19,126 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
631,427 GBP2024-12-31
570,121 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,404 GBP2024-12-31
10,137 GBP2023-12-31
Other Remaining Borrowings
Current
2,420,799 GBP2024-12-31
1,120,799 GBP2023-12-31
Trade Creditors/Trade Payables
Current
255,245 GBP2024-12-31
280,231 GBP2023-12-31
Other Taxation & Social Security Payable
Current
46,724 GBP2024-12-31
41,876 GBP2023-12-31
Other Creditors
Current
3,245 GBP2024-12-31
2,327 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,373,379 GBP2024-12-31
1,810,727 GBP2023-12-31
Accrued Liabilities
Current
3,392,475 GBP2024-12-31
2,747,405 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
2,787 GBP2024-12-31
13,703 GBP2023-12-31
Other Remaining Borrowings
Non-current
1,650,931 GBP2024-12-31
2,950,931 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
2,787 GBP2024-12-31
Between two and five year, Non-current
3,299 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
58,008,600 shares2024-12-31
Class 2 ordinary share
7,810,300 shares2024-12-31
Class 3 ordinary share
14,058,500 shares2024-12-31
  • INGENICA SOLUTIONS LIMITED
    Info
    COMPANY AA LIMITED - 2012-12-11
    Registered number 07980151
    icon of addressStation House, North Street, Havant, Hampshire PO9 1QU
    PRIVATE LIMITED COMPANY incorporated on 2012-03-07 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.