Intuitive Holding Limited

Active08293324 Private limited company
Incorporated
14 November 2012 (13 years)
Previously known as
Ingleby (1897) Limited (until 18 June 2013)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Accounts type
Audit exemption subsidiary
Region
South West
Address
The Pavilions
Bridgwater Road
Bristol
BS13 8FD

Filing status

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

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2026
British
Born May 1984 (42)
Director · Appointed 26 March 2026
British
Born August 1985 (41)
Director · Appointed 23 May 2025
British
Born December 1991 (34)
Elbaum, Marjan
Secretary · Appointed 31 March 2025
Officer history (10 former)
26 March 2026
Appointed Rollins, Claire as Director
26 March 2026
Appointed Morrell, Thomas Frederick Richard as Director
23 May 2025
Resigned Bird, Keith Leonard as Director
23 May 2025
Appointed Meadowcroft, Kim Alexandra as Director
31 March 2025
Appointed Bird, Keith Leonard as Director
31 March 2025
Resigned Keeley, Andrew as Director
31 March 2025
Resigned Cockwill, Karl Nicholas as Director
31 March 2025
Resigned Cappell, Mark Stanley as Director
31 March 2025
Appointed Elbaum, Marjan as Secretary
31 March 2025
Resigned Nixon, Paul Stuart as Director
1 April 2024
Appointed Cockwill, Karl Nicholas as Director
1 April 2024
Resigned Pidgeon, Charlie as Director
1 November 2023
Appointed Cappell, Mark Stanley as Director
25 April 2022
Appointed Pidgeon, Charlie as Director
25 April 2022
Resigned Levett, Timothy Roland as Director
31 December 2015
Resigned Ailles, Ian Simon as Director
28 April 2015
Appointed Levett, Timothy Roland as Director
28 April 2015
Resigned Hodson, Peter Struan as Director
20 March 2014
Appointed Ailles, Ian Simon as Director
18 December 2012
Appointed Keeley, Andrew as Director
18 December 2012
Appointed Hodson, Peter Struan as Director
13 December 2012
Appointed Nixon, Paul Stuart as Director
13 December 2012
Resigned Piggin, Ian Charles as Director
14 November 2012
Appointed Piggin, Ian Charles as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13660231
Former controllers (3)
31 March 2025
Ceased NVM PE Limited — Has significant influence or control
31 March 2025
Ceased NVM GP LLP — Holds 25–50% of voting rights (as a firm)
31 March 2025
Ceased Paul Stuart Nixon — Owns 50–75% of shares

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Agency Works Limited Owns 75–100% of shares
Atamis Ltd Owns 75–100% of shares
Banyan Software Ascend UK Limited Has significant influence or control
Clockwork It Limited Owns 75–100% of shares
Fxcubic Ltd Owns 75–100% of shares
Iconi Software Limited Owns 75–100% of shares
Intuitive Holding Limited This company Owns 75–100% of shares
Javelin Holdings Limited Owns 75–100% of shares
Levl Telematics Limited Owns 75–100% of shares
Manjob Systems Limited Owns 75–100% of shares
Berkeley Myles Solutions Ltd. Owns 75–100% of shares
Microtill Limited Owns 75–100% of shares
Nexum (Group) Limited Owns 75–100% of shares
Nexum Software Limited Owns 75–100% of shares
Printiq Europe Limited Owns 75–100% of shares
Simunix Holdings Limited Owns 75–100% of shares
Simunix Limited Owns 75–100% of shares
Wirewound Limited Owns 75–100% of shares
Synergist Express Limited Owns 75–100% of shares

Financials

Net Assets
(£6,607,851)
Profit Before Tax
(£537,370)
Employees
3
Balance sheet detail
2021
Fixed Assets£7,782,668
Creditors (< 1 year)£7,538,406
Creditors (> 1 year)£6,852,113
Net Current Assets(£7,538,406)
Net Assets(£6,607,851)
Shareholder Funds(£6,607,851)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Previous accounting period shortened

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