Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
Asset Ingenuity Holdings Limited
- Incorporated
- 23 September 2014 (12 years)
- Previously known as
- Simon Morgan Limited (until 7 October 2015)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 11 Soho StreetLondonW1D 3AD
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 18 April 2025
British
Born November 1964
Officer history (3 former)
18 April 2025
18 April 2025
18 April 2025
24 March 2025
30 September 2015
30 September 2015
23 September 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07464222
Former controllers (3)
18 April 2025
18 April 2025
6 May 2022
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Asset Ingenuity Holdings Limited This company Owns 75–100% of shares
Asset Ingenuity Limited Owns 75–100% of shares
Gordon Brothers Asset Ingenuity Limited Owns 75–100% of shares
Atlantic Risk Management Services Limited Owns 75–100% of shares
RMS Holdings Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2024 · total exemption full accounts
- Net Assets
- £1,570
- Profit
- £235,863
- Employees
- 3
- Debt Ratio
- 95%
- Current Ratio
- 1.0x
- Return on Equity
- 15023%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £100 | £100 | £100 | £100 | £100 | |
| Current Assets | £31,761 | £32,072 | £32,072 | £132,301 | £111,915 | |
| Creditors (< 1 year) | £30,291 | £30,465 | £30,465 | £80,447 | £80,787 | |
| Net Current Assets | £1,470 | £1,607 | £1,607 | £132,301 | £31,468 | £31,128 |
| Net Assets | £1,570 | £1,707 | £1,707 | £132,401 | £31,568 | £31,228 |
| Shareholder Funds | £1,570 | £1,707 | £1,707 | £132,401 | £31,568 | £31,228 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 April 2026 | Change of details for a person with significant control | |||
| 29 April 2026 | Change of details for a person with significant control | |||
| 15 April 2026 | Confirmation statement with updates | 18 March 2026 | ||
| 10 February 2026 | Statement of capital following an allotment of shares | |||
| 5 December 2025 | Current accounting period extended |
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