Ingenuity Holdings Limited

09908765

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

6TH FLOOR, LONDON, EC3R 6EN

Incorporated 09/12/2015

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

66190

Other activities auxiliary to financial services

Officers

Ms Joanne Lesley Smith

director · Since 09/12/2015

CEO

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Mr Simon John Waugh

director · Since 11/01/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 2 other boards

Persons with Significant Control

The Consulting Consortium Holdings Limited

75–100% shares

6th Floor, 10 Lower Thames Street, London, EC3R 6EN

Reg: 10681135 · England · Private Limited Company

Notified 31/05/2017

Former PSCs

Ms Joanne Lesley Smith

Ceased 31/05/2017