Ingenuity Holdings Limited

Active09908765 Private limited company
Incorporated
9 December 2015 (10 years)
Previously known as
Shoo 795AA Limited (until 31 January 2016)
This list may be incomplete. See all names on Companies House
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
6th Floor
10 Lower Thames Street
London
EC3R 6EN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 January 2016
Also at Record Sure Holdings Limited, The Consulting Consortium Limited · more companies
British
Born April 1958 (68)
Director · Appointed 9 December 2015
Also at Record Sure Holdings Limited, The Consulting Consortium Holdings Limited, TCC Associates Limited · more companies
British
Born May 1968 (58)
Officer history (6 former)
30 September 2021
Resigned Park, Michael John as Director
31 July 2020
Resigned Lester, Paul John as Director
20 February 2020
Resigned Vinson, Jane Elizabeth as Director
21 May 2018
Appointed Park, Michael John as Director
17 July 2017
Appointed Lester, Paul John as Director
17 July 2017
Appointed Vinson, Jane Elizabeth as Director
17 July 2017
Resigned Nott, Gillian as Director
17 July 2017
Resigned Nunny, Mark Ian as Director
22 November 2016
Resigned Radford, Peter John as Director
13 September 2016
Appointed Nott, Gillian as Director
11 January 2016
Appointed Waugh, Simon John as Director
11 January 2016
Appointed Radford, Peter John as Director
11 January 2016
Appointed Nunny, Mark Ian as Director
9 December 2015
Appointed Smith, Joanne Lesley as Director

Ownership 1 active

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

Corporate entity · Notified 31 May 2017
Owns 75–100% of shares
Private Limited Company
Reg. no. 10681135

Holdings 1

Companies where Ingenuity Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
31 May 2017
Ceased Joanne Lesley Smith — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Other filing
23 December 2025Other filing
23 December 2025Accounts filing
23 December 2025Audit exemption subsidiary accounts30 June 2025
12 December 2025Confirmation statement with no updates8 December 2025
Show all recent filings

Some other companies at this address

Momenta Interim Management Limited
Record Sure Holdings Limited
The Consulting Consortium Holdings Limited

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