What Ingeus UK say about themselves
“Ingeus deliver services across employment, health, justice and youth. Helping people find jobs, improve skills and support their health and wellbeing.”
Ingeus UK Limited
- Incorporated
- 12 November 2001 (24 years)
- Previously known as
- Workdirections UK Limited (until 27 August 2009)Workdirections Limited (until 24 September 2002)Stoli Limited (until 11 March 2002)
- Industry
- Temporary employment agency activities (78200)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- Second Floor66-68 East SmithfieldLondonE1W 1AW
Website & contact details
- Website
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 31 December 2026
- Last conf. stmt
- 17 December 2025
Charges
- Total
- 22
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 19
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 June 2021
British
Born May 1975 (51)
Director · Appointed 11 August 2020
Australian
Born November 1972
Raffinetti, Carla
Secretary · Appointed 22 August 2019
Officer history (35 former)
4 June 2024
31 December 2021
4 June 2021
11 August 2020
22 August 2019
Appointed Raffinetti, Carla as Secretary
21 August 2019
Resigned Flood, Matthew Lachlan as Secretary
9 January 2019
9 January 2019
9 January 2019
28 October 2016
28 October 2016
22 July 2016
Appointed Flood, Matthew Lachlan as Secretary
22 July 2016
Resigned Lindstrom, James Michael as Director
22 July 2016
25 February 2016
Resigned Hicks, Michael-Bryant as Director
28 October 2015
21 October 2015
1 June 2015
27 March 2015
Appointed Lindstrom, James Michael as Director
16 March 2015
Resigned Wilson, Robert as Director
3 February 2015
20 January 2015
17 January 2015
Resigned Rein, Therese Virginia as Director
27 October 2014
30 May 2014
30 May 2014
Resigned Challah, Sabri, Dr as Director
30 May 2014
Resigned Turley, David Michael as Director
30 May 2014
Appointed Hicks, Michael-Bryant as Director
30 May 2014
30 May 2014
Appointed Wilson, Robert as Director
30 May 2014
30 May 2014
Resigned Griggs, Stephen as Director
29 October 2013
21 December 2012
22 November 2012
Appointed Turley, David Michael as Director
30 June 2012
Resigned Connolly, John Patrick as Director
1 February 2012
1 February 2012
30 January 2012
30 January 2012
Resigned Steele, Ian as Director
30 January 2012
30 January 2012
Appointed Griggs, Stephen as Director
27 April 2011
27 April 2011
Resigned Prior, Nicholas John as Director
27 April 2011
Resigned Fotheringham, John Andrew as Director
27 April 2011
Appointed Steele, Ian as Director
15 December 2010
Appointed Connolly, John Patrick as Director
15 December 2010
Appointed Prior, Nicholas John as Director
15 December 2010
Appointed Challah, Sabri, Dr as Director
15 December 2010
Appointed Fotheringham, John Andrew as Director
14 December 2010
14 December 2010
Appointed Rein, Therese Virginia as Director
14 December 2010
21 August 2009
30 April 2009
30 April 2009
2 November 2007
2 November 2007
23 October 2007
21 December 2006
21 December 2006
21 December 2006
10 September 2004
12 December 2002
12 December 2002
12 December 2002
12 December 2002
11 March 2002
11 March 2002
11 March 2002
11 March 2002
12 November 2001
12 November 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 04320866
Holdings 5
Companies where Ingeus UK Limited is registered as a person with significant control
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Advanced Personnel Management Holdings (UK) Limited Owns 75–100% of shares
Advanced Personnel Management (UK) Limited Owns 75–100% of shares
Advanced Personnel Management Group (UK) Limited Owns 75–100% of shares
Apm UK Holdings Limited Owns 75–100% of shares
Ingeus Europe Limited Owns 75–100% of shares
Ingeus UK Limited This company Owns 75–100% of shares (as a firm)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Registered office address changed | |||
| 17 February 2026 | Group of companies' accounts | 30 June 2025 | ||
| 17 December 2025 | Confirmation statement with updates | 17 December 2025 | ||
| 27 January 2025 | Group of companies' accounts | 30 June 2024 | ||
| 4 January 2025 | Registration of a charge |
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