Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
Ignition New Business Solutions Limited
- Incorporated
- 6 August 2003 (23 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Kenneth Paul Wright
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 20 Gracechurch StreetLondonEC3V 0BG
Officers 3 active
Officer details are public data from the Companies House register.
Bye, Karina Jane
Secretary · Appointed 30 April 2025
Director · Appointed 31 August 2018
Also at Axa Insurance UK PLC, Axa Services Limited
British
Born April 1971 (55)
Wright, Kenneth Paul
Director · Appointed 27 February 2012
British
Born September 1970 (56)
Officer history (23 former)
30 April 2025
Appointed Bye, Karina Jane as Secretary
30 April 2025
Resigned O'Reilly, Sarah Amy as Secretary
19 June 2024
Appointed O'Reilly, Sarah Amy as Secretary
19 June 2024
Resigned Riddy, Caroline Anne as Secretary
1 March 2023
Appointed Riddy, Caroline Anne as Secretary
28 February 2023
Resigned Beggs, Kirsten Ann as Secretary
1 September 2020
Appointed Beggs, Kirsten Ann as Secretary
16 June 2020
31 August 2018
10 April 2018
31 March 2018
22 June 2015
20 April 2015
16 April 2013
31 March 2013
27 February 2012
27 February 2012
Appointed Wright, Kenneth Paul as Director
16 December 2011
Resigned Butler, Michael Ian as Director
2 March 2011
15 February 2011
14 February 2011
7 June 2010
2 February 2010
2 February 2010
Appointed Butler, Michael Ian as Director
25 August 2009
23 August 2009
6 March 2009
Resigned Heap, Andrew Paul as Director
3 July 2008
9 June 2008
9 June 2008
11 April 2008
31 March 2008
31 March 2008
31 March 2008
18 March 2008
13 November 2007
13 November 2007
Resigned Chemney, Andrew Simon as Secretary
13 November 2007
13 November 2007
13 November 2007
13 November 2007
Resigned Chemney, Andrew Simon as Director
1 September 2004
Appointed Heap, Andrew Paul as Director
8 August 2003
8 August 2003
6 August 2003
6 August 2003
Appointed Chemney, Andrew Simon as Director
6 August 2003
Appointed Chemney, Andrew Simon as Secretary
6 August 2003
6 August 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 2937724
Former controllers (1)
19 May 2016
Ceased Axa Services Limited — Owns 75–100% of shares
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Axa Pension Services Limited Owns 75–100% of shares
Axa Scotland Limited Owns 75–100% of shares
Axa Scotland Limited Partnership Part right to 25–50% of surplus assets
Guardian Royal Exchange Public Limited Company Owns 75–100% of shares
Axa Insurance PLC Owns 75–100% of shares
Axa Insurance UK PLC Owns 75–100% of shares
Axa UK Pension Trustees Limited Owns 75–100% of shares
Royal Exchange Assurance Owns 75–100% of shares
Axa PPP Healthcare Group Limited Owns 75–100% of shares
Axa Health Limited Owns 75–100% of shares
Axa Health Services Limited Owns 75–100% of shares
Health-On-Line Company UK Limited Owns 75–100% of shares
Healthcare Business Solutions (UK) Limited Owns 75–100% of shares
The Permanent Health Company Limited Owns 75–100% of shares
Axa Services Limited Owns 75–100% of shares
Ignition New Business Solutions Limited This company Owns 75–100% of shares
Thinc Holdings Limited Owns 75–100% of shares
Thinc Group Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Full accounts | 31 December 2025 | 25 | |
| 20 January 2026 | Confirmation statement with no updates | 9 January 2026 | 3 | |
| 21 August 2025 | Full accounts | 31 December 2024 | 24 | |
| 1 May 2025 | Appointment of a secretary | 2 | ||
| 1 May 2025 | Termination of appointment of a secretary | 1 |
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