Back to search

Inizio Engage Xd Limited

01244084

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

8TH FLOOR, HOLBORN GATE, LONDON, WC2A 1AN
Incorporated 12/02/1976

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

73110
Advertising agencies

Officers

Mr Russell James Lidstone

director · Since 27/05/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 12 other boards

Mr Andrew Martin Morrow

director · Since 01/07/2017

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 181 other boards

Mr Benjamin Shaun Jackson

director · Since 27/09/2025

CHIEF FINANCIAL OFFICER

BRITISH · NORTHERN IRELAND · Age 42

Also on 28 other boards

Persons with Significant Control

Huntsworth Limited

75–100% shares
75–100% votes
Appoint directors

8th Floor, Holborn Gate, London, WC2A 1AN

Reg: 01729478 · Companies House · Private Limited Company

Notified 03/02/2026

Former PSCs

Wrg Group Limited

Ceased 26/11/2025

Wrg Worldwide Limited

Ceased 03/02/2026

Charges2 outstanding

Charge
outstanding

GLAS AMERICAS LLC AS COLLATERAL AGENT

Created 19/08/2021Registered 31/08/2021
Charge
outstanding

DEUTSCHE BANK AG NEW YORK BRANCH AS COLLATERAL AGENT FOR THE SECURED PARTIES

Created 19/08/2021Registered 27/08/2021
Charge
satisfied

LLOYDS BANK PLC

Created 26/04/2018Registered 03/05/2018Satisfied 06/07/2023
Charge
satisfied

SHAWBROOK BANK LIMITED T/A SHAWBROOK BUSINESS CREDIT ("SHAWBROOK")

Created 30/10/2015Registered 02/11/2015Satisfied 06/12/2017
charge
satisfied

LLOYDS TSB DEVELOPMENT CAPITAL LIMITED AS SECURITY TRUSTEE FOR THE BENEFICIARIES (SECURITY TRUS

Created 17/11/2011Registered 23/11/2011Satisfied 06/12/2017
charge
satisfied

LLOYDS TSB DEVELOPMENT CAPITAL LIMITED AS SECURITY TRUSTEE FOR THE BENEFICIARIES (SECURITY TRUS

Created 10/08/2011Registered 16/08/2011Satisfied 06/12/2017
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LTD

Created 25/09/2009Registered 30/09/2009Satisfied 05/08/2011
charge
satisfied

BARCLAYS BANK PLC

Created 01/12/2008Registered 11/12/2008Satisfied 02/08/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/07/2006Registered 25/07/2006Satisfied 02/08/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/07/2006Registered 20/07/2006Satisfied 21/03/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/07/2006Registered 20/07/2006Satisfied 21/03/2016
charge
satisfied

NICOLA LLOYD JONES

Created 07/07/2006Registered 18/07/2006Satisfied 12/08/2009
charge
satisfied

DAVID BRIDGES

Created 07/07/2006Registered 18/07/2006Satisfied 12/08/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/11/2001Registered 04/12/2001Satisfied 22/07/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/10/2000Registered 16/10/2000Satisfied 22/07/2006