Ingenuity Digital Holdings Limited

12957948

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

10 SOUTH PARADE, LEEDS, LS1 5QS

Incorporated 16/10/2020

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Robin Arthur Jordan Lawson

director · Since 27/01/2021

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Mr Dennis Stephen Engel

director · Since 05/03/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 13 other boards

Maria Teresa Pastor Alonso

director · Since 05/03/2021

INVESTMENT MANAGER

SPANISH · ENGLAND · Age 35

Mr Michael Sprot

director · Since 05/03/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 25 other boards

Mr Iain Fraser Ferguson

director · Since 29/06/2021

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 1 other board

Mr Lewis Anton Dean Sellers

director · Since 20/06/2025

CEO

BRITISH · ENGLAND · Age 35

Also on 11 other boards

Persons with Significant Control

Bdc Iv Gp Llp

50–75% shares

50–75% votes

50, Lothian Road, Edinburgh, EH3 8WJ

Reg: So306816 · Companies House · Limited Liability Partnership

Notified 27/01/2021

Bridgepoint Advisers Ii Limited

Significant control

95, Wigmore Street, London, W1U 1FB

Reg: 06824647 · Companies House · Private Limited Company

Notified 27/01/2021

Former PSCs

Oakwood Corporate Nominees 2019 Limited

Ceased 27/01/2021