Ingenuity Group Limited

Dissolved 25 Aug 202607000437 Private limited company
Incorporated
25 August 2009
Previously known as
Gobubl Limited (until 6 November 2017)
Ingazzi Limited (until 5 June 2014)
This list may be incomplete. See all names on Companies House
Industry
Retail sale of electrical household appliances in specialised stores (47540)
Other business support service activities n.e.c. (82990)
Owners at dissolution
Lawrence David Melville
Accounts type
Total exemption full
Region
Greater London
Address
14th Floor 33 Cavendish Square
London
W1G 0PW

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Officer history (5 former)
1 April 2026
Resigned Gormley, Michael David as Director
26 October 2021
Resigned Powell-Tuck, James Richard as Director
1 July 2014
Resigned Green, Alan as Director
1 July 2014
Resigned Lane, Gary Arron as Director
25 August 2009
Appointed Melville, Lawrence David as Director
25 August 2009
Appointed Tombolis, Glafkos as Director
25 August 2009
Resigned Tombolis, Glafkos as Director
25 August 2009
Appointed Green, Alan as Director
25 August 2009
Appointed Lane, Gary Arron as Director
25 August 2009
Appointed Powell-Tuck, James Richard as Director
25 August 2009
Appointed Gormley, Michael David as Director

Ownership 2 at dissolution

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

Individual · Notified 13 May 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1961 (64)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Limited Company
Reg. no. 1549655

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ingenuity Group Limited This company DissolvedOwns 25–50% of shares
Wirefast Limited In liquidationOwns 25–50% of shares

Financials

Balance sheet as at 31 December 2023 · total exemption full accounts

Net Assets
(£3,625,445)
Cash
£7,014
Employees
2
Current Ratio
0.0x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2019 2020 2021 2022 2023 (£2,834,419) (£3,225,040) (£3,369,097) (£3,496,417) (£3,625,445)
Balance sheet detail
20232022202120202019
Fixed Assets£16,874
Current Assets£10,221£18,624£43,014£55,468£275,909
Cash£7,014£16,624£5,024£5,042£8,468
Creditors (< 1 year)£3,635,666£3,515,041£3,412,111£3,281,878£3,127,202
Net Current Assets(£3,625,445)(£3,496,417)(£3,369,097)(£3,226,410)(£2,851,293)
Net Assets(£3,625,445)(£3,496,417)(£3,369,097)(£3,225,040)(£2,834,419)
Shareholder Funds(£3,625,445)(£3,496,417)(£3,369,097)(£3,225,040)(£2,834,419)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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