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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 2
  • 1
    Collett, Angus Christopher Calvert
    Born in November 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-04-18 ~ now
    OF - Director → CIF 0
  • 2
    icon of address11, Soho Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2025-04-18 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Earl, Matthew
    Chartered Surveyor born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-30 ~ 2025-04-18
    OF - Director → CIF 0
    Mr Matthew Earl
    Born in December 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-02-27 ~ 2025-04-18
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Morgan, Simon John
    Company Director born in January 1962
    Individual (26 offsprings)
    Officer
    icon of calendar 2014-09-23 ~ 2025-03-24
    OF - Director → CIF 0
    Mr Simon John Morgan
    Born in January 1962
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Craig, Paul Anthony
    Company Director born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-30 ~ 2025-04-18
    OF - Director → CIF 0
    Mr Paul Anthony Craig
    Born in July 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-18
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

ASSET INGENUITY HOLDINGS LIMITED

Previous name
SIMON MORGAN LIMITED - 2015-10-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Fixed Assets - Investments
100 GBP2024-09-30
100 GBP2023-09-30
Fixed Assets
100 GBP2024-09-30
100 GBP2023-09-30
Debtors
Current
31,761 GBP2024-09-30
32,072 GBP2023-09-30
Current Assets
31,761 GBP2024-09-30
32,072 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-30,291 GBP2024-09-30
Net Current Assets/Liabilities
1,470 GBP2024-09-30
1,607 GBP2023-09-30
Total Assets Less Current Liabilities
1,570 GBP2024-09-30
1,707 GBP2023-09-30
Net Assets/Liabilities
1,570 GBP2024-09-30
1,707 GBP2023-09-30
Equity
Called up share capital
582 GBP2024-09-30
582 GBP2023-09-30
582 GBP2022-10-01
Share premium
4 GBP2024-09-30
4 GBP2023-09-30
4 GBP2022-10-01
Capital redemption reserve
613 GBP2024-09-30
613 GBP2023-09-30
613 GBP2022-10-01
Retained earnings (accumulated losses)
371 GBP2024-09-30
508 GBP2023-09-30
508 GBP2022-10-01
Equity
1,570 GBP2024-09-30
1,707 GBP2023-09-30
1,707 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
235,863 GBP2023-10-01 ~ 2024-09-30
284,000 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
235,863 GBP2023-10-01 ~ 2024-09-30
284,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-236,000 GBP2023-10-01 ~ 2024-09-30
-284,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-236,000 GBP2023-10-01 ~ 2024-09-30
-284,000 GBP2022-10-01 ~ 2023-09-30
Amounts Owed by Group Undertakings
Current
31,200 GBP2024-09-30
31,200 GBP2023-09-30
Called-up share capital (not paid)
Current
561 GBP2024-09-30
872 GBP2023-09-30
Amounts owed to group undertakings
Current
30,291 GBP2024-09-30
30,465 GBP2023-09-30
Related profiles found in government register
  • ASSET INGENUITY HOLDINGS LIMITED
    Info
    SIMON MORGAN LIMITED - 2015-10-07
    Registered number 09232381
    icon of address11 Soho Street, London W1D 3AD
    PRIVATE LIMITED COMPANY incorporated on 2014-09-23 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • ASSET INGENUITY HOLDINGS LIMITED
    S
    Registered number 09232381
    icon of address107, Cheapside, London, EC2V 6DN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address11 Soho Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    296,538 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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