Ingenious Project Finance Limited

Active07816345 Private limited company
Incorporated
19 October 2011 (15 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
Myo Piccadilly
1 Sherwood Street
London
W1F 7BL

Filing status

Accounts due
28 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
34
Outstanding
16
Part satisfied
0
Satisfied
18

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 June 2020
British
Born July 1958 (68)
Cruickshank, Sarah
Secretary · Appointed 19 October 2011
Officer history (17 former)
30 June 2025
24 June 2025
Resigned Touche, Peter Francis as Director
15 June 2020
Appointed Conan, Christelle Anne Catherine as Director
15 June 2020
Appointed Reid, Duncan Murray as Director
4 June 2020
Resigned Sutherland, Christopher Grant as Director
22 May 2020
Resigned Bennetts, Katherine Alison as Director
17 January 2020
Appointed Bennetts, Katherine Alison as Director
23 May 2019
Resigned Harrison, William Vicat as Director
30 April 2019
Resigned Eastwood, Harry John Charles as Director
11 April 2019
Resigned Wright, Jennifer as Secretary
18 March 2019
Appointed Sutherland, Christopher Grant as Director
2 November 2018
Resigned Bennetts, Katherine Alison as Director
18 October 2018
Resigned Forster, Neil Andrew as Director
18 October 2018
Appointed Harrison, William Vicat as Director
6 April 2018
Appointed Wright, Jennifer as Secretary
6 April 2018
Resigned Greenfield, Emma Louise as Secretary
29 September 2017
Appointed Touche, Peter Francis as Director
25 September 2017
Appointed Bennetts, Katherine Alison as Director
22 August 2017
Resigned O'Shea, Tim as Director
13 July 2016
Appointed Greenfield, Emma Louise as Secretary
19 June 2016
Resigned Boyton, John Leonard as Director
17 October 2014
19 September 2014
Resigned Clayton, James Henry Michael as Director
10 April 2013
Appointed Eastwood, Harry John Charles as Director
10 April 2013
Resigned Haycock, Fergus Kingsley as Director
5 April 2013
Resigned Jones, Richard Dylan as Director
5 April 2013
Appointed O'Shea, Tim as Director
18 February 2013
Appointed Forster, Neil Andrew as Director
14 December 2012
Appointed Haycock, Fergus Kingsley as Director
14 December 2012
Resigned Reeve, James Edward Taylor as Director
19 October 2011
Appointed Reeve, James Edward Taylor as Director
19 October 2011
Appointed Jones, Richard Dylan as Director
19 October 2011
Appointed Clayton, James Henry Michael as Director
19 October 2011
Appointed Bower, Nicholas Anthony Crosfield as Director
19 October 2011
Appointed Boyton, John Leonard as Director
19 October 2011
Appointed Cruickshank, Sarah as Secretary

Ownership 1 active

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

Corporate entity · Notified 5 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09062378

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Ingenious Media Finance Limited Owns 75–100% of shares
Ingenious Project Finance Limited This company Owns 75–100% of shares
Ingenious Media LLP Holds 75–100% of voting rights
Ingenious Real Estate Finance LLP Holds 75–100% of voting rights
Ire (Cressing) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Cash
£1,448,844
Profit
(£2,222,190)
Return on Equity
-13%

Trend

Shareholder Funds
£0 £20.0M £40.0M £60.0M 2020 2021 2022 2023 2024 £42,380,357 £38,057,675 £33,708,576 £24,545,502 £17,681,354
Balance sheet detail
20242023202220212020
Current Assets£12,441,714£16,410,428£27,325,095£41,650,854£51,596,418
Debtors£10,992,870£14,437,721£27,044,404£35,273,265£48,253,817
Cash£1,448,844£1,972,707£280,691£6,377,589£3,342,601
Creditors (< 1 year)£4,258,136£10,585,818£3,593,179£9,216,061
Net Current Assets£8,868,084£12,152,292£16,739,277£38,057,675£42,380,357
Shareholder Funds£17,681,354£24,545,502£33,708,576£38,057,675£42,380,357

Filings

Filing history not loaded yet. See it on Companies House

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