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 - 2SIMON MORGAN LIMITED - 2015-10-07
107, Cheapside, LondonActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)235,863 GBP2023-10-01 ~ 2024-09-30Person with significant control 2016-04-06 ~ 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 2015-02-12 ~ 2025-04-18OF - Director → CIF 0 - 2
Morgan, Simon John
Company Director born in January 1962Individual (24 offsprings)Officer 2014-09-24 ~ 2025-03-24OF - Director → CIF 0 - 3
Earl, Matthew
Chartered Surveyor born in December 1975Individual (1 offspring)Officer 2015-02-12 ~ 2025-04-18OF - Director → CIF 0
Company in focus
ASSET INGENUITY LIMITED
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
163 GBP2023-09-30
Fixed Assets
100 GBP2024-09-30
163 GBP2023-09-30
Debtors
Current
76,371 GBP2024-09-30
42,876 GBP2023-09-30
Cash at bank and in hand
235,442 GBP2024-09-30
197,758 GBP2023-09-30
Current Assets
311,813 GBP2024-09-30
240,634 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-221,194 GBP2024-09-30
-210,116 GBP2023-09-30
Net Current Assets/Liabilities
90,619 GBP2024-09-30
30,518 GBP2023-09-30
Total Assets Less Current Liabilities
90,719 GBP2024-09-30
30,681 GBP2023-09-30
Net Assets/Liabilities
90,719 GBP2024-09-30
30,681 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
100 GBP2022-10-01
Retained earnings (accumulated losses)
90,619 GBP2024-09-30
30,581 GBP2023-09-30
405 GBP2022-10-01
Equity
90,719 GBP2024-09-30
30,681 GBP2023-09-30
505 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
296,538 GBP2023-10-01 ~ 2024-09-30
314,576 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
296,538 GBP2023-10-01 ~ 2024-09-30
314,576 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-236,500 GBP2023-10-01 ~ 2024-09-30
-284,400 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-236,500 GBP2023-10-01 ~ 2024-09-30
-284,400 GBP2022-10-01 ~ 2023-09-30
Trade Debtors/Trade Receivables
Current
45,000 GBP2024-09-30
12,000 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
30,291 GBP2024-09-30
30,465 GBP2023-09-30
Other Debtors
Current
1,080 GBP2024-09-30
411 GBP2023-09-30
Trade Creditors/Trade Payables
Current
3,341 GBP2024-09-30
384 GBP2023-09-30
Amounts owed to group undertakings
Current
113,255 GBP2024-09-30
114,793 GBP2023-09-30
Corporation Tax Payable
Current
98,758 GBP2024-09-30
88,769 GBP2023-09-30
Taxation/Social Security Payable
Current
3,838 GBP2024-09-30
4,068 GBP2023-09-30
Other Creditors
Current
100 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
2,002 GBP2024-09-30
2,002 GBP2023-09-30
Creditors
Current
221,194 GBP2024-09-30
210,116 GBP2023-09-30
Related profiles found in government register
- Registered number 09233144
ASSET INGENUITY LIMITED
Info11 Soho Street, London W1D 3ADPrivate Limited Company incorporated on 2014-09-24 (11 years). The company status is Active.The last date of confirmation statement was made at 2025-03-18CIF 0 ASSET INGENUITY LIMITED
SRegistered number 09233144107, Cheapside, London, EC2V 6DBLimited By Shares in Companies House, England And WalesCIF 1ASSET INGENUITY LIMITED
SRegistered number 09233144107, Cheapside, London, EC2V 6DNLimited By Shares in Companies House, England And WalesCIF 2 CIF 3
Offspring entities and appointments
Active
2
- 1107 Cheapside, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2SIA GROUP (UK) LONDON LIMITED - 2019-09-24SIA AUCTIONS LIMITED - 2011-03-0311 Soho Street, London, EnglandActive Corporate (3 parents)Equity (Company account)2,612,864 GBP2024-09-30Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
Ceased
1
PARANYX LIMITED
- nowSIA GROUP (UK) LIMITED - 2019-08-20107 Cheapside, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)684 GBP2021-09-30Person with significant control 2016-04-06 ~ 2021-03-09CIF 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
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.