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 1964
    Individual (7 offsprings)
    Officer
    2025-04-18 ~ now
    OF - director → CIF 0
  • 2
    SIMON MORGAN LIMITED - 2015-10-07
    107, Cheapside, London
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    284,000 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Craig, Paul Anthony
    Company Director born in July 1972
    Individual (2 offsprings)
    Officer
    2015-02-12 ~ 2025-04-18
    OF - director → CIF 0
  • 2
    Morgan, Simon John
    Company Director born in January 1962
    Individual (24 offsprings)
    Officer
    2014-09-24 ~ 2025-03-24
    OF - director → CIF 0
  • 3
    Earl, Matthew
    Chartered Surveyor born in December 1975
    Individual (1 offspring)
    Officer
    2015-02-12 ~ 2025-04-18
    OF - director → CIF 0
parent relation
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
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Fixed Assets - Investments
163 GBP2023-09-30
163 GBP2022-09-30
Fixed Assets
163 GBP2023-09-30
163 GBP2022-09-30
Debtors
Current
42,876 GBP2023-09-30
43,450 GBP2022-09-30
Cash at bank and in hand
197,758 GBP2023-09-30
100,777 GBP2022-09-30
Current Assets
240,634 GBP2023-09-30
144,227 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-210,116 GBP2023-09-30
-143,885 GBP2022-09-30
Net Current Assets/Liabilities
30,518 GBP2023-09-30
342 GBP2022-09-30
Total Assets Less Current Liabilities
30,681 GBP2023-09-30
505 GBP2022-09-30
Net Assets/Liabilities
30,681 GBP2023-09-30
505 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
100 GBP2021-10-01
Retained earnings (accumulated losses)
30,581 GBP2023-09-30
405 GBP2022-09-30
36,982 GBP2021-10-01
Equity
30,681 GBP2023-09-30
505 GBP2022-09-30
37,082 GBP2021-10-01
Profit/Loss
Retained earnings (accumulated losses)
314,576 GBP2022-10-01 ~ 2023-09-30
2,379,272 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
314,576 GBP2022-10-01 ~ 2023-09-30
2,379,272 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
314,576 GBP2022-10-01 ~ 2023-09-30
2,379,272 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
314,576 GBP2022-10-01 ~ 2023-09-30
2,379,272 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-284,400 GBP2022-10-01 ~ 2023-09-30
-2,415,849 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-284,400 GBP2022-10-01 ~ 2023-09-30
-2,415,849 GBP2021-10-01 ~ 2022-09-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-284,400 GBP2022-10-01 ~ 2023-09-30
-2,415,849 GBP2021-10-01 ~ 2022-09-30
Equity - Income/Expense Recognised Directly
-284,400 GBP2022-10-01 ~ 2023-09-30
-2,415,849 GBP2021-10-01 ~ 2022-09-30
Trade Debtors/Trade Receivables
Current
12,000 GBP2023-09-30
12,500 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
30,465 GBP2023-09-30
30,465 GBP2022-09-30
Other Debtors
Current
411 GBP2023-09-30
485 GBP2022-09-30
Trade Creditors/Trade Payables
Current
384 GBP2023-09-30
936 GBP2022-09-30
Amounts owed to group undertakings
Current
114,793 GBP2023-09-30
121,359 GBP2022-09-30
Corporation Tax Payable
Current
88,769 GBP2023-09-30
15,229 GBP2022-09-30
Taxation/Social Security Payable
Current
4,068 GBP2023-09-30
4,259 GBP2022-09-30
Other Creditors
Current
100 GBP2023-09-30
100 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
2,002 GBP2023-09-30
2,002 GBP2022-09-30
Creditors
Current
210,116 GBP2023-09-30
143,885 GBP2022-09-30
Related profiles found in government register
  • ASSET INGENUITY LIMITED
    Info
    Registered number 09233144
    11 Soho Street, London W1D 3AD
    Private Limited Company incorporated on 2014-09-24 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • ASSET INGENUITY LIMITED
    S
    Registered number 09233144
    107, Cheapside, London, EC2V 6DB
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • ASSET INGENUITY LIMITED
    S
    Registered number 09233144
    107, Cheapside, London, EC2V 6DN
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    107 Cheapside, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    SIA GROUP (UK) LONDON LIMITED - 2019-09-24
    SIA AUCTIONS LIMITED - 2011-03-03
    11 Soho Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    739,836 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • SIA GROUP (UK) LIMITED - 2019-08-20
    107 Cheapside, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    684 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ 2021-03-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.