Engenuity Limited

Active02823761 Private limited company
Incorporated
3 June 1993 (33 years)
Industry
Information technology consultancy activities (62020)
Technical testing and analysis (71200)
Directors
Jordi Aranega Moreno
Yihong Ge
Yongtao Gu
Owned by
Yongtao Gu
Accounts type
Small
Region
South East
Address
Unit 7 Paynes Place Farm
Cuckfield Road
Burgess Hill
RH15 8RG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Aranega Moreno, Jordi
Director · Appointed 7 August 2018
Spanish
Born January 1979 (47)
Ge, Yihong
Director · Appointed 7 August 2018
Chinese
Born January 1986 (40)
Gu, Yongtao
Director · Appointed 7 August 2018
Chinese
Born January 1980 (46)
Officer history (9 former)
1 December 2025
Resigned Coles, Trudie Anne as Secretary
1 December 2025
Resigned Coles, Ian David as Director
1 September 2025
Resigned Fries, Erich as Director
11 September 2020
Resigned Barnes, Graham Frank as Director
7 August 2018
Appointed Ge, Yihong as Director
7 August 2018
Appointed Gu, Yongtao as Director
7 August 2018
Appointed Fries, Erich as Director
7 August 2018
Appointed Aranega Moreno, Jordi as Director
20 June 2013
Resigned Goater, Paul Anthony as Director
3 April 2013
Resigned Goater, Glenys Anne as Secretary
1 February 2013
Appointed Coles, Trudie Anne as Secretary
13 March 1995
Appointed Coles, Ian David as Director
3 June 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
3 June 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
3 June 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
3 June 1993
Appointed Goater, Glenys Anne as Secretary
3 June 1993
Resigned Combined Nominees Limited as Corporate Nominee Director
3 June 1993
Appointed Goater, Paul Anthony as Director
3 June 1993
Appointed Combined Nominees Limited as Corporate Nominee Director
3 June 1993
Appointed Barnes, Graham Frank as Director
3 June 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Yongtao Gu
Individual · Notified 7 October 2019
Owns 25–50% of shares
Chinese
Born January 1980 (46)
Former controllers (4)
7 October 2019
Ceased Hengrui Corporation Limited — Owns 75–100% of shares
7 August 2018
Ceased Paul Anthony Goater — Owns 25–50% of shares
7 August 2018
Ceased Ian David Coles — Owns 25–50% of shares
7 August 2018
Ceased Graham Frank Barnes — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
(£1,493,451)
Cash
£37,472
Employees
16
Debt Ratio
283%
Current Ratio
0.2x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£353,541) (£590,157) (£799,278) (£614,904) (£774,047) (£1,493,451)
Balance sheet detail
202420232022202120202019
Fixed Assets£351,930£379,313£404,095£115,011£117,452£164,051
Current Assets£463,400£705,498£426,128£328,070£307,710£383,621
Debtors£425,928£578,848£352,814£195,530£263,453£317,018
Cash£37,472£126,650£73,314£132,540£44,257£66,603
Creditors (< 1 year)£2,218,121£1,752,527£1,321,115£1,202,971£968,620£897,179
Creditors (> 1 year)£5,000£14,113£24,874£35,885£46,138£3,003
Net Current Assets(£1,754,721)(£1,047,029)(£894,987)(£874,901)(£660,910)(£513,558)
Net Assets(£1,493,451)(£774,047)(£614,904)(£799,278)(£590,157)(£353,541)
Shareholder Funds(£1,493,451)(£774,047)(£614,904)(£799,278)(£590,157)(£353,541)

Filings

Filing history not loaded yet. See it on Companies House

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