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
Chartered Accountant born in November 1964Individual (7 offsprings)Officer
2025-04-18 ~ nowOF - Director → CIF 0 - 2
11, Soho Street, London, EnglandActive Corporate (1 parent, 1 offspring)Person with significant control 2025-04-18 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
Craig, Paul Anthony
Company Director born in July 1972Individual (2 offsprings)Officer 2015-09-30 ~ 2025-04-18OF - Director → CIF 0Mr Paul Anthony Craig
Born in July 1972Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2025-04-18PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Morgan, Simon John
Company Director born in January 1962Individual (24 offsprings)Officer 2014-09-23 ~ 2025-03-24OF - Director → CIF 0Mr Simon John Morgan
Born in January 1962Individual (24 offsprings)Person with significant control 2016-04-06 ~ 2022-05-06PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Earl, Matthew
Chartered Surveyor born in December 1975Individual (1 offspring)Officer 2015-09-30 ~ 2025-04-18OF - Director → CIF 0Mr Matthew Earl
Born in December 1975Individual (1 offspring)Person with significant control 2018-02-27 ~ 2025-04-18PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
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
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Fixed Assets - Investments
100 GBP2023-09-30
100 GBP2022-09-30
Fixed Assets
100 GBP2023-09-30
100 GBP2022-09-30
Debtors
Current
32,072 GBP2023-09-30
32,072 GBP2022-09-30
Current Assets
32,072 GBP2023-09-30
32,072 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-30,465 GBP2023-09-30
-30,465 GBP2022-09-30
Net Current Assets/Liabilities
1,607 GBP2023-09-30
1,607 GBP2022-09-30
Total Assets Less Current Liabilities
1,707 GBP2023-09-30
1,707 GBP2022-09-30
Net Assets/Liabilities
1,707 GBP2023-09-30
1,707 GBP2022-09-30
Equity
Called up share capital
582 GBP2023-09-30
582 GBP2022-09-30
582 GBP2021-10-01
Share premium
4 GBP2023-09-30
4 GBP2022-09-30
4 GBP2021-10-01
Capital redemption reserve
613 GBP2023-09-30
613 GBP2022-09-30
456 GBP2021-10-01
Retained earnings (accumulated losses)
508 GBP2023-09-30
508 GBP2022-09-30
120,359 GBP2021-10-01
Equity
1,707 GBP2023-09-30
1,707 GBP2022-09-30
121,401 GBP2021-10-01
Profit/Loss
Retained earnings (accumulated losses)
284,000 GBP2022-10-01 ~ 2023-09-30
2,413,203 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
284,000 GBP2022-10-01 ~ 2023-09-30
2,413,203 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
284,000 GBP2022-10-01 ~ 2023-09-30
-39,851 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
284,000 GBP2022-10-01 ~ 2023-09-30
-39,851 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-284,000 GBP2022-10-01 ~ 2023-09-30
-80,000 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-284,000 GBP2022-10-01 ~ 2023-09-30
-80,000 GBP2021-10-01 ~ 2022-09-30
Issue of Equity Instruments
Called up share capital
157 GBP2021-10-01 ~ 2022-09-30
Issue of Equity Instruments
157 GBP2021-10-01 ~ 2022-09-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-284,000 GBP2022-10-01 ~ 2023-09-30
-80,000 GBP2021-10-01 ~ 2022-09-30
Equity - Income/Expense Recognised Directly
-284,000 GBP2022-10-01 ~ 2023-09-30
-79,843 GBP2021-10-01 ~ 2022-09-30
Amounts Owed by Group Undertakings
Current
31,200 GBP2023-09-30
31,200 GBP2022-09-30
Called-up share capital (not paid)
Current
872 GBP2023-09-30
872 GBP2022-09-30
Amounts owed to group undertakings
Current
30,465 GBP2023-09-30
30,465 GBP2022-09-30
Related profiles found in government register
ASSET INGENUITY HOLDINGS LIMITED
InfoSIMON MORGAN LIMITED - 2015-10-07Registered number 0923238111 Soho Street, London W1D 3ADPrivate Limited Company incorporated on 2014-09-23 (10 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-18CIF 0ASSET INGENUITY HOLDINGS LIMITED
SRegistered number 09232381107, Cheapside, London, EC2V 6DNLimited By Shares in Companies House, England And WalesCIF 1
Offspring entities and appointments
Active
1
- 11 Soho Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Profit/Loss (Company account)314,576 GBP2022-10-01 ~ 2023-09-30Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.