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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 3
  • 1
    Reid, Duncan Murray
    Born in July 1958
    Individual (514 offsprings)
    Officer
    icon of calendar 2020-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Cruickshank, Sarah
    Individual (316 offsprings)
    Officer
    icon of calendar 2014-05-30 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    25,129,636 GBP2021-12-31
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Bower, Nicholas Anthony Crosfield
    Director born in February 1975
    Individual (36 offsprings)
    Officer
    icon of calendar 2014-05-30 ~ 2014-10-17
    OF - Director → CIF 0
  • 2
    Touche, Peter Francis
    Director born in October 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ 2025-06-24
    OF - Director → CIF 0
  • 3
    Eastwood, Harry John Charles
    Investor Director born in June 1967
    Individual (44 offsprings)
    Officer
    icon of calendar 2014-05-30 ~ 2019-04-30
    OF - Director → CIF 0
  • 4
    Wright, Jennifer
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-04-06 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 5
    Forster, Neil Andrew
    Director born in December 1970
    Individual (207 offsprings)
    Officer
    icon of calendar 2014-05-30 ~ 2024-03-06
    OF - Director → CIF 0
  • 6
    O'shea, Tim
    Investment Director born in May 1980
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-05-30 ~ 2017-08-22
    OF - Director → CIF 0
  • 7
    Bennetts, Katherine Alison
    Senior Investment Manager born in July 1984
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-09-25 ~ 2018-11-02
    OF - Director → CIF 0
    icon of calendar 2020-01-17 ~ 2020-05-22
    OF - Director → CIF 0
  • 8
    Boyton, John Leonard
    Director born in September 1947
    Individual (85 offsprings)
    Officer
    icon of calendar 2014-05-30 ~ 2016-06-19
    OF - Director → CIF 0
  • 9
    Greenfield, Emma Louise
    Individual
    Officer
    icon of calendar 2016-07-21 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 10
    Sutherland, Christopher Grant
    Director born in September 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-03-18 ~ 2020-06-04
    OF - Director → CIF 0
  • 11
    Conan, Christelle Anne Catherine
    Director born in August 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-06-15 ~ 2025-06-30
    OF - Director → CIF 0
  • 12
    Clayton, James Henry Michael
    Director born in January 1973
    Individual (50 offsprings)
    Officer
    icon of calendar 2014-05-30 ~ 2014-09-19
    OF - Director → CIF 0
parent relation
Company in focus

INGENIOUS MEDIA FINANCE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
879,297 GBP2024-12-31
5,725,948 GBP2023-12-31
Debtors
11,444,351 GBP2024-12-31
12,314,532 GBP2023-12-31
Cash at bank and in hand
549,348 GBP2024-12-31
706,934 GBP2023-12-31
Current Assets
11,993,699 GBP2024-12-31
13,021,466 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-18,652,932 GBP2024-12-31
-22,803,445 GBP2023-12-31
Net Current Assets/Liabilities
-6,659,233 GBP2024-12-31
-9,781,979 GBP2023-12-31
Total Assets Less Current Liabilities
-5,779,936 GBP2024-12-31
-4,056,031 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
-5,779,936 GBP2024-12-31
-4,056,031 GBP2023-12-31
-2,922,034 GBP2022-12-31
Equity
-5,779,936 GBP2024-12-31
-4,056,031 GBP2023-12-31
Audit Fees/Expenses
4,125 GBP2024-01-01 ~ 2024-12-31
4,875 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Investments Other Than Loans
879,297 GBP2024-12-31
5,725,948 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
10,785,211 GBP2024-12-31
11,176,779 GBP2023-12-31
Other Debtors
Amounts falling due within one year
659,140 GBP2024-12-31
505,677 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
11,444,351 GBP2024-12-31
11,682,456 GBP2023-12-31
Amounts owed to group undertakings
Current
18,380,401 GBP2024-12-31
22,403,563 GBP2023-12-31
Other Creditors
Current
272,531 GBP2024-12-31
399,882 GBP2023-12-31
Creditors
Current
18,652,932 GBP2024-12-31
22,803,445 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
Profit/Loss
-1,723,905 GBP2024-01-01 ~ 2024-12-31
-1,133,997 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • INGENIOUS MEDIA FINANCE LIMITED
    Info
    Registered number 09063134
    icon of addressParcels Building, 14 Bird Street, London W1U 1BU
    PRIVATE LIMITED COMPANY incorporated on 2014-05-30 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
  • INGENIOUS MEDIA FINANCE LIMITED
    S
    Registered number 09063134
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    953,456 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2021-11-02 ~ now
    CIF 1 - LLP Member → ME

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