Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 20 July 2027
- Last conf. stmt
- 6 July 2026
Ingenious Media Finance Limited
- Incorporated
- 30 May 2014 (12 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Accounts type
- Small
- Region
- Greater London
- Address
- Myo Piccadilly1 Sherwood StreetLondonW1F 7BL
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 15 June 2020
Also at Agr Wind 15 Limited, Ingenious AG JV Member Limited, Rose Pine Productions Limited (proposed for strike-off) · more companies
British
Born July 1958 (68)
Cruickshank, Sarah
Secretary · Appointed 30 May 2014
Officer history (13 former)
30 June 2025
24 June 2025
6 March 2024
15 June 2020
15 June 2020
4 June 2020
22 May 2020
17 January 2020
30 April 2019
11 April 2019
Resigned Wright, Jennifer as Secretary
18 March 2019
2 November 2018
6 April 2018
Appointed Wright, Jennifer as Secretary
6 April 2018
Resigned Greenfield, Emma Louise as Secretary
29 September 2017
25 September 2017
22 August 2017
21 July 2016
Appointed Greenfield, Emma Louise as Secretary
19 June 2016
17 October 2014
19 September 2014
30 May 2014
30 May 2014
30 May 2014
30 May 2014
30 May 2014
30 May 2014
30 May 2014
Appointed Cruickshank, Sarah as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 January 2017
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
Iep Infrastructure Topco Limited Owns 75–100% of shares
Iep Infrastructure Holdco Limited Owns 75–100% of shares
Ingenious Renewable Energy Lending Services Limited Owns 75–100% of shares
Ingenious Media Finance Limited This company Owns 75–100% of shares
Ingenious Project Finance Limited Owns 75–100% of shares
Ingenious Media LLP Holds 75–100% of voting rights
Ingenious Real Estate Enterprises 2 Limited Owns 75–100% of shares
Ingenious Real Estate Finance LLP Holds 75–100% of voting rights
Ingenious Real Estate Growth Limited Owns 50–75% of shares
Ingenious Real Estate Enterprises 3 Limited Owns 75–100% of shares
Ire (Cressing) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Cash
- £549,348
- Profit
- (£1,723,905)
- Current Ratio
- 0.6x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £11,993,699 | £13,021,466 | £18,043,505 | £17,963,156 | £28,738,628 |
| Debtors | £11,444,351 | £12,314,532 | £17,433,106 | £17,576,742 | £26,646,570 |
| Cash | £549,348 | £706,934 | £610,399 | £386,414 | £2,092,058 |
| Creditors (< 1 year) | £18,652,932 | £22,803,445 | £24,850,352 | £18,797,512 | £28,367,842 |
| Net Current Assets | (£6,659,233) | (£9,781,979) | (£6,806,847) | (£834,356) | £370,786 |
| Shareholder Funds | (£5,779,936) | (£4,056,031) | (£2,922,034) | (£834,356) | £370,786 |
Filings
Filing history not loaded yet. See it on Companies House
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