Ignifi Limited

Active02128733 Private limited company

What Ignifi say about themselves

“A full-service creative, digital healthcare marketing agency. Combining healthcare knowledge with strategic digital marketing expertise.”

— from ignifi.co.uk
Incorporated
7 May 1987 (39 years)
Previously known as
NB Group Limited (until 11 February 2015)
NB Print Limited (until 11 November 1997)
Munroe Wilson Associates Limited (until 30 August 1995)
Earlier: Monroe Wilson Associates Limited, Factorvisual Limited
Industry
Advertising agencies (73110)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
40 George Street
4th Floor
London
W1U 7DW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
17
Outstanding
0
Part satisfied
0
Satisfied
17

Officers 3 active

Officer details are public data from the Companies House register.

Spinks, Veronica
Secretary · Appointed 2 March 2026
Director · Appointed 2 March 2026
British
Born August 1966 (60)
Director · Appointed 2 March 2026
British
Born August 1993 (33)
Officer history (19 former)
6 March 2026
2 March 2026
Appointed Rainbow, David Spencer as Director
2 March 2026
Appointed Spinks, Veronica as Director
2 March 2026
Appointed Spinks, Veronica as Secretary
29 December 2025
Resigned Carlton-Parada, Matthew Leonard as Secretary
29 December 2025
Resigned Carlton-Parada, Matthew Leonard as Director
26 January 2023
Resigned Quarendon, Simon James as Director
13 January 2023
Resigned Phillips, Robert Meirion as Director
13 January 2023
Resigned Watson, David as Director
16 December 2022
Appointed Hawes-Fairley, Dominic Peter John as Director
2 March 2021
Appointed Quarendon, Simon James as Director
2 March 2021
Appointed Carlton-Parada, Matthew Leonard as Secretary
2 March 2021
Appointed Carlton-Parada, Matthew Leonard as Director
2 March 2021
Resigned Phillips, Robert Meirion as Secretary
31 December 2017
Resigned Kebell, Christopher Guy as Director
5 February 2014
Resigned Waites, Brian as Director
20 November 2008
20 October 2000
Resigned Taylor, Paul as Director
30 June 2000
Resigned Ball, Nigel Robert as Secretary
30 June 2000
Resigned Ball, Nigel Robert as Director
26 June 2000
Appointed Phillips, Robert Meirion as Secretary
26 June 2000
Appointed Phillips, Robert Meirion as Director
19 May 2000
Resigned Stock, Thomas Joseph David as Director
19 November 1999
Resigned Waites, Lesley as Director
19 November 1999
Resigned Kebell, Lynn as Director
5 October 1999
Appointed Taylor, Paul as Director
23 September 1999
Appointed Fagents, Nicholas Rowland Arthur as Director
14 August 1998
Appointed Stock, Thomas Joseph David as Director
24 July 1998
Appointed Watson, David as Director
9 March 1998
Appointed Ball, Nigel Robert as Director
20 October 1997
Appointed Ball, Nigel Robert as Secretary
20 October 1997
Resigned Waites, Brian as Secretary
31 March 1995
Resigned Kebell, Margaret Esther as Director
31 March 1995
Resigned Kebell, George Watkin as Director
2 June 1993
Appointed Kebell, Margaret Esther as Director
2 June 1993
Appointed Kebell, Lynn as Director
2 June 1993
Appointed Waites, Lesley as Director
2 June 1993
Appointed Waites, Brian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 March 2021
Has significant influence or control
Limited Company
Reg. no. 11151713
Former controllers (4)
2 March 2021
Ceased Robert Meirion Phillips — Owns 25–50% of shares
2 March 2021
Ceased David Watson — Owns 25–50% of shares
2 March 2021
Ceased Christopher Guy Kebell — Owns 25–50% of shares
13 March 2017
Ceased NB Group (Holdings) Limited — Owns 75–100% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Burn UK Limited Owns 75–100% of shares
Drumhorse Limited Owns 75–100% of shares
Flagship Consulting Limited Owns 75–100% of shares
Furnace Marketing Limited Owns 75–100% of shares
Hartley-Stone Limited Owns 75–100% of shares
Holdings GTH Limited Owns 75–100% of shares
Ignifi Limited This company Has significant influence or control
Incubai Consulting Limited Owns 75–100% of shares
Digital Radish Ltd Owns 75–100% of shares
Orckid Design & Marketing Limited Owns 75–100% of shares
SA2020 Beta Limited Owns 75–100% of shares
Aml Communications Ltd Owns 75–100% of shares
Unity Marketing Limited Owns 50–75% of shares

Financials

Net Assets
£905,691
up £367,255 (68%)
Cash
£1,069,985
up £409,101 (62%)
Employees
22
up 2 (10%)
Debt Ratio
55%
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 £538,436 £905,691
Balance sheet detail
20202019
Fixed Assets£27,968£44,774
Current Assets£1,996,388£1,100,403
Debtors£878,938£405,354
Cash£1,069,985£660,884
Creditors (< 1 year)£1,113,351£598,234
Net Current Assets£883,037£502,169
Net Assets£905,691£538,436
Shareholder Funds£905,691£538,436

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Other filing
3 November 2026Other filing
3 November 2026Accounts filing
3 November 2026Audit exemption subsidiary accounts31 December 2025
1 July 2026Satisfaction of a charge in full
Show all recent filings

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