Ingenuity Digital Limited

07543416

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

10 SOUTH PARADE, LEEDS, LS1 5QS

Incorporated 25/02/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

62090

Other information technology service activities

Officers

Mr Michael Sprot

director · Since 01/07/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 25 other boards

Mr Lewis Anton Dean Sellers

director · Since 20/06/2025

CEO

BRITISH · ENGLAND · Age 35

Also on 11 other boards

Persons with Significant Control

Graphene Holdings Limited

75–100% shares

75–100% votes

Idhl Group, 10 South Parade, Leeds, LS1 5QS

Reg: 10522821 · England & Wales · Limited Company

Notified 01/06/2017

Former PSCs

Mr Dennis Stephen Engel

Ceased 01/06/2017

Charges2 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 13/11/2025Registered 17/11/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 28/05/2021Registered 01/06/2021

Charge

satisfied

BIRMINGHAM CITY COUNCIL

Created 27/01/2021Registered 11/02/2021Satisfied 01/04/2021

Charge

satisfied

HSBC UK BANK PLC AS SECURITY AGENT

Created 27/01/2021Registered 05/02/2021Satisfied 01/04/2021

Charge

satisfied

HSBC UK BANK PLC AS SECURITY AGENT

Created 04/02/2019Registered 08/02/2019Satisfied 01/04/2021

Charge

satisfied

BIRMINGHAM CITY COUNCIL

Created 04/02/2019Registered 06/02/2019Satisfied 06/04/2021

Charge

satisfied

HSBC UK BANK PLC AS SECURITY AGENT

Created 25/10/2018Registered 02/11/2018Satisfied 01/04/2021

Charge

satisfied

BIRMINGHAM CITY COUNCIL (SECURITY AGENT)

Created 25/10/2018Registered 01/11/2018Satisfied 01/04/2021

Charge

satisfied

HSBC BANK PLC AS SECURITY AGENT

Created 01/06/2017Registered 12/06/2017Satisfied 01/04/2021

Charge

satisfied

BIRMINGHAM CITY COUNCIL AS SECURITY TRUSTEE

Created 01/06/2017Registered 06/06/2017Satisfied 01/04/2021

Charge

satisfied

HSBC BANK PLC

Created 26/05/2015Registered 27/05/2015Satisfied 21/12/2020