Ingeni Services Group Limited

Active04547880 Private limited company
Incorporated
27 September 2002 (24 years)
Previously known as
QCL Connex Limited (until 23 November 2020)
Quartz Cars Limited (until 6 November 2007)
Industry
Activities of insurance agents and brokers (66220)
Directors
Rebecca Louise Martin
Accounts type
Unaudited abridged
Region
East of England
Address
Unit 11 Foundry Lane
Earls Colne
Colchester
CO6 2TE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Martin, Rebecca Louise
Director · Appointed 22 June 2021
British
Born October 1989 (37)
Director · Appointed 19 November 2020
British
Born April 1967 (59)
Director · Appointed 19 November 2020
British
Born June 1974 (52)
Officer history (7 former)
8 September 2023
Resigned Boote, Mark as Director
22 June 2021
Appointed Martin, Rebecca Louise as Director
24 April 2021
Resigned Franklin, Nicholas James as Director
19 November 2020
Resigned Elliott, John Richard as Secretary
19 November 2020
Appointed Franklin, Nicholas James as Director
19 November 2020
Appointed Boote, Mark as Director
19 November 2020
Appointed Estall, Spencer Edward as Director
19 November 2020
Resigned Elliott, Kay Elizabeth as Director
19 November 2020
Resigned Elliott, John Richard as Director
19 November 2020
Appointed Davis, Jonathan Scott as Director
27 September 2002
Resigned Ar Nominees Limited as Corporate Nominee Director
27 September 2002
Appointed Elliott, John Richard as Secretary
27 September 2002
Appointed Ar Nominees Limited as Corporate Nominee Director
27 September 2002
Appointed Elliott, John Richard as Director
27 September 2002
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
27 September 2002
Appointed Elliott, Kay Elizabeth as Director
27 September 2002
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 18 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05020333
Former controllers (2)
19 November 2020
Ceased Jonathan Scott Davis — Owns 75–100% of shares (as a firm)
19 November 2020
Ceased John Richard Elliott — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ingeni Limited Owns 75–100% of shares
Ingeni Services Group Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · unaudited abridged accounts

Net Assets
£821,409
Cash
£587,189
Employees
16
Debt Ratio
71%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £167,810 £75,580 £263,120 £352,324 £512,690 £590,663 £821,409
Balance sheet detail
2025202420232022202120202019
Fixed Assets£622,038£423,030£291,683£175,481£114,572£49,390£51,245
Current Assets£2,209,806£1,998,608£1,388,545£1,116,238£869,850£75,473£305,740
Debtors£1,622,617£1,306,477£1,143,611£903,963£552,473£28,438£142,597
Cash£587,189£692,131£244,934£212,275£317,377£47,035£160,143
Creditors (< 1 year)£1,848,266£1,721,443£1,085,854£892,702£699,465£49,283£189,175
Net Current Assets£361,540£277,165£302,691£223,536£170,385£26,190£116,565
Net Assets£821,409£590,663£512,690£352,324£263,120£75,580£167,810
Shareholder Funds£821,409£590,663£512,690£352,324£263,120

What Ingeni Services Group say about themselves

“Retail Motor Dealer FCA Compliance Specialists, Insurance Product Providers for GAP, Wheel Cover and Warranties, and Consumer Credit Compliance & Sales Training”

— from ingeni.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Unaudited abridged accounts31 December 2025
17 November 2025Confirmation statement with no updates17 November 2025
10 September 2025Unaudited abridged accounts31 December 2024
20 December 2024Confirmation statement with no updates19 November 2024
27 September 2024Unaudited abridged accounts31 December 2023
Show all recent filings

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