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
    Moore, Gordon James
    Director born in November 1966
    Individual (11 offsprings)
    Officer
    2013-05-15 ~ now
    OF - director → CIF 0
  • 2
    Ward, William Stephen
    Director born in December 1961
    Individual (2 offsprings)
    Officer
    2016-11-04 ~ now
    OF - director → CIF 0
  • 3
    O'callaghan, Steve
    Director born in August 1963
    Individual (1 offspring)
    Officer
    2021-10-20 ~ now
    OF - director → CIF 0
  • 4
    Purves, James Vaughan
    Director born in February 1965
    Individual (11 offsprings)
    Officer
    2016-11-04 ~ now
    OF - director → CIF 0
  • 5
    Mcgowan, Christopher John
    Director born in May 1971
    Individual (2 offsprings)
    Officer
    2018-11-05 ~ now
    OF - director → CIF 0
  • 6
    Mcintosh, Rachel
    Finance Director born in April 1974
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - director → CIF 0
Ceased 7
  • 1
    Ford, David William
    Director born in July 1963
    Individual (3 offsprings)
    Officer
    2013-09-27 ~ 2023-01-17
    OF - director → CIF 0
  • 2
    Poulter, Barrie
    Accountant born in October 1965
    Individual (10 offsprings)
    Officer
    2012-03-07 ~ 2013-07-31
    OF - director → CIF 0
  • 3
    Marchbank, James William
    Director born in January 1975
    Individual (1 offspring)
    Officer
    2016-11-04 ~ 2019-03-08
    OF - director → CIF 0
  • 4
    Marmion, Damien Vincent, Dr
    Director born in August 1966
    Individual (5 offsprings)
    Officer
    2018-11-05 ~ 2019-07-31
    OF - director → CIF 0
  • 5
    Jardine, Paul Daniel
    Director born in June 1975
    Individual (8 offsprings)
    Officer
    2013-05-15 ~ 2016-11-04
    OF - director → CIF 0
  • 6
    Hall, Nicola Jane
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    2013-09-27 ~ 2018-11-05
    OF - director → CIF 0
    2020-09-04 ~ 2021-09-14
    OF - director → CIF 0
  • 7
    Plaskett, John
    Individual (6 offsprings)
    Officer
    2012-03-07 ~ 2013-07-31
    OF - secretary → 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
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Class 3 ordinary share
02023-01-01 ~ 2023-12-31
Intangible Assets
929,728 GBP2023-12-31
1,075,082 GBP2022-12-31
Property, Plant & Equipment
1,398 GBP2023-12-31
2,687 GBP2022-12-31
Fixed Assets
931,126 GBP2023-12-31
1,077,769 GBP2022-12-31
Total Inventories
239,052 GBP2023-12-31
216,977 GBP2022-12-31
Debtors
570,121 GBP2023-12-31
705,497 GBP2022-12-31
Cash at bank and in hand
64,598 GBP2023-12-31
260,519 GBP2022-12-31
Current Assets
873,771 GBP2023-12-31
1,182,993 GBP2022-12-31
Creditors
Current
5,860,194 GBP2023-12-31
5,631,608 GBP2022-12-31
Net Current Assets/Liabilities
-4,986,423 GBP2023-12-31
-4,448,615 GBP2022-12-31
Total Assets Less Current Liabilities
-4,055,297 GBP2023-12-31
-3,370,846 GBP2022-12-31
Net Assets/Liabilities
-7,059,122 GBP2023-12-31
-6,346,371 GBP2022-12-31
Equity
Called up share capital
7,988 GBP2023-12-31
7,988 GBP2022-12-31
Share premium
7,476,707 GBP2023-12-31
7,476,707 GBP2022-12-31
Retained earnings (accumulated losses)
-14,543,817 GBP2023-12-31
-13,831,066 GBP2022-12-31
Equity
-7,059,122 GBP2023-12-31
-6,346,371 GBP2022-12-31
Average Number of Employees
232023-01-01 ~ 2023-12-31
262022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
5,262,068 GBP2023-12-31
4,822,539 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,025 GBP2023-12-31
7,025 GBP2022-12-31
Furniture and fittings
11,832 GBP2023-12-31
11,832 GBP2022-12-31
Computers
99,686 GBP2023-12-31
99,788 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
118,543 GBP2023-12-31
118,645 GBP2022-12-31
Property, Plant & Equipment - Disposals
Computers
-1,515 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-1,515 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,025 GBP2023-12-31
7,025 GBP2022-12-31
Furniture and fittings
11,832 GBP2023-12-31
11,832 GBP2022-12-31
Computers
98,288 GBP2023-12-31
97,101 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
117,145 GBP2023-12-31
115,958 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,187 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,187 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
1,398 GBP2023-12-31
2,687 GBP2022-12-31
Merchandise
11,228 GBP2023-12-31
11,100 GBP2022-12-31
Value of work in progress
227,824 GBP2023-12-31
205,877 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
207,381 GBP2023-12-31
368,565 GBP2022-12-31
Other Debtors
Current
450 GBP2023-12-31
450 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
79,088 GBP2023-12-31
131,038 GBP2022-12-31
Prepayments/Accrued Income
Current
264,076 GBP2023-12-31
161,917 GBP2022-12-31
Prepayments
Current
19,126 GBP2023-12-31
43,527 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
570,121 GBP2023-12-31
705,497 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,137 GBP2023-12-31
9,894 GBP2022-12-31
Other Remaining Borrowings
Current
1,120,799 GBP2023-12-31
1,120,799 GBP2022-12-31
Trade Creditors/Trade Payables
Current
280,231 GBP2023-12-31
351,436 GBP2022-12-31
Other Taxation & Social Security Payable
Current
41,876 GBP2023-12-31
50,131 GBP2022-12-31
Other Creditors
Current
2,327 GBP2023-12-31
4,913 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,810,727 GBP2023-12-31
2,069,786 GBP2022-12-31
Accrued Liabilities
Current
2,544,666 GBP2023-12-31
1,979,491 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
13,703 GBP2023-12-31
24,594 GBP2022-12-31
Other Remaining Borrowings
Non-current
2,950,931 GBP2023-12-31
2,950,931 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
10,137 GBP2023-12-31
9,894 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
1,130,936 GBP2023-12-31
1,130,693 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
10,404 GBP2023-12-31
10,149 GBP2022-12-31
Non-current, Between two and five year
3,299 GBP2023-12-31
14,445 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
58,008,600 shares2023-12-31
Class 2 ordinary share
7,810,300 shares2023-12-31
Class 3 ordinary share
14,058,500 shares2023-12-31
  • INGENICA SOLUTIONS LIMITED
    Info
    COMPANY AA LIMITED - 2012-12-11
    Registered number 07980151
    Station House, North Street, Havant, Hampshire PO9 1QU
    Private Limited Company incorporated on 2012-03-07 (13 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.