Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 June 2027
- Last conf. stmt
- 2 June 2026
Ingenasys Limited
- Incorporated
- 22 February 2011 (15 years)
- Industry
- Dormant Company (99999)
- Directors
- Richard Stephen Kahlbaugh
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 20 Fenchurch Street5th FloorLondonEC3M 3BY
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2024
American
Born April 1979 (47)
Kahlbaugh, Richard Stephen
Director · Appointed 1 July 2019
American
Born March 1960 (66)
British
Born January 1967 (59)
Officer history (6 former)
1 April 2024
31 March 2024
Resigned Grasher, Michael F as Director
28 March 2024
28 March 2024
Resigned Quirke, Andrew Peter as Director
1 November 2020
31 October 2020
Resigned Lagrange, Allan James as Director
1 July 2019
Appointed Grasher, Michael F as Director
1 July 2019
1 July 2019
Resigned Tempir, Pavel as Director
1 July 2019
Appointed Kahlbaugh, Richard Stephen as Director
28 July 2017
Appointed Tempir, Pavel as Director
12 September 2012
11 September 2012
Appointed Lagrange, Allan James as Director
11 September 2012
Appointed Quirke, Andrew Peter as Director
22 February 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10832036
Former controllers (2)
22 October 2019
Ceased Andrew Peter Quirke — Owns 25–50% of shares
22 October 2019
Ceased Allan James Lagrange — Owns 25–50% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Ingenasys Limited This company Owns 75–100% of shares
Itc Compliance GRP Limited Owns 75–100% of shares
Itc Compliance Limited Owns 75–100% of shares
Premia Solutions Limited Owns 75–100% of shares
Premia Solutions Warranty Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £596,796
- Cash
- £3,034
- Current Ratio
- 40.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £784,335 | £784,335 | £784,335 | |||
| Current Assets | £762,817 | £1,271,670 | £1,280,665 | £1,259,382 | £1,245,091 | £44,754 |
| Debtors | £759,783 | £1,265,345 | £1,268,672 | £1,246,940 | £1,244,466 | £44,676 |
| Cash | £3,034 | £6,325 | £11,993 | £12,442 | £625 | £78 |
| Creditors (< 1 year) | £18,903 | £13,470 | £2,190 | £2,190 | £1,800 | £46,342 |
| Creditors (> 1 year) | £931,453 | £1,438,095 | £1,447,395 | £1,428,536 | £1,407,910 | £0 |
| Net Current Assets | £743,914 | £1,258,200 | £1,278,475 | £1,257,192 | £1,243,291 | (£1,588) |
| Net Assets | £596,796 | £604,440 | £615,415 | £612,991 | £619,716 | £782,747 |
| Shareholder Funds | £596,796 | £604,440 | £615,415 | £612,991 | £619,716 | £782,747 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Confirmation statement with no updates | 2 June 2026 | ||
| 7 October 2025 | Total exemption full accounts | 31 December 2024 | ||
| 3 June 2025 | Confirmation statement with no updates | 2 June 2025 | ||
| 12 May 2025 | Registered office address changed | |||
| 1 July 2024 | Total exemption full accounts | 31 December 2023 |
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