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Ingenex Global Solutions Limited

09357082

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

60 GROSVENOR STREET, LONDON, W1K 3HZ
Incorporated 16/12/2014

Previously known as

Graham Matthews Limited · until 02/09/2026

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/12/2025

Due 30/12/2026

On track

Industry

78109
Other activities of employment placement agencies
78200
Temporary employment agency activities

Officers

Mr Graham John Anthony Dolan

secretary · Since 16/12/2014

Mr Gregory Raymond Hollis

director · Since 31/12/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 17 other boards

Mr Hamish Alan Wright

director · Since 25/06/2026

BRITISH · UNITED KINGDOM

Former

Mr Deepak Jalan

director · Resigned 30/09/2026

Persons with Significant Control

Resourcing Capital Ventures Limited

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

Reg: 8785522 · Companies House · Limited By Shares

Notified 06/04/2016

Resourcing Capital Ventures Limited

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

Reg: 8785522 · Companies House · Limited By Shares

Notified 10/08/2016

Niki Lee Bulmer

25–50% shares
25–50% votes

British · United Kingdom

Notified 17/09/2026

Charges3 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 18/01/2024Registered 19/01/2024
Charge
satisfied

HSBC BANK PLC

Created 23/12/2016Registered 29/12/2016Satisfied 21/01/2026
Charge
outstanding

HSBC BANK PLC

Created 08/09/2016Registered 09/09/2016
Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 22/10/2015Registered 22/10/2015