Investengine (UK) Limited

Active10438231 Private limited company
Incorporated
20 October 2016 (10 years)
Industry
Fund management activities (66300)
Accounts type
Full
Region
Greater London
Address
3rd Floor Harling House
47-51 Great Suffolk Street
London
SE1 0BS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 June 2026
British
Born August 1978 (48)
Director · Appointed 27 February 2025
British
Born April 1967 (59)
Director · Appointed 20 October 2016
British
Born November 1981
Crookall, Simon Ramsey Strasser
Director · Appointed 20 October 2016
British
Born March 1967 (59)
Officer history (9 former)
1 October 2026
Resigned Oliver, Marianne as Director
18 September 2026
Resigned Cook, Jeanette Marie as Director
29 June 2026
Appointed Gatrell, Matthew Christopher, Dr as Director
27 February 2025
27 February 2025
Resigned Rupin, Aleksandr as Director
1 August 2024
Resigned Naidoo, Jeshen as Director
7 May 2024
Appointed Cook, Jeanette Marie as Director
28 February 2024
Appointed Naidoo, Jeshen as Director
6 October 2023
Resigned Rodwell, Oliver Lee Andrew as Director
12 January 2022
Appointed Oliver, Marianne as Director
20 July 2021
Resigned Mennicken, Raphael as Director
9 April 2021
Appointed Rodwell, Oliver Lee Andrew as Director
27 January 2021
Resigned Herridge, Ian as Director
3 October 2019
Appointed Herridge, Ian as Director
3 October 2019
Resigned Coomber, Karen Maria as Director
24 January 2018
Appointed Mennicken, Raphael as Director
20 October 2016
Appointed Crookall, Simon Ramsey Strasser as Director
20 October 2016
Appointed Kahan, Barbara as Director
20 October 2016
Resigned Kahan, Barbara as Director
20 October 2016
Appointed Coomber, Karen Maria as Director
20 October 2016
Appointed Rupin, Aleksandr as Director
20 October 2016
Appointed Dobrynin, Andrey as Director

Ownership 1 active

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

Corporate entity · Notified 1 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13605965
Former controllers (1)
1 April 2022
Ceased Investengine Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Investengine (UK) Limited This company Owns 75–100% of shares
Investengine Pension Nominees Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£5,962,439
Cash
£3,797,617
Turnover
£714,967
Profit Before Tax
(£10,032,035)
Employees
33
Debt Ratio
12%
Current Ratio
6.3x
Profit Margin
-1403%
Return on Equity
-167%

Trend

Turnover
£0 £500k £1.0M 2020 2021 2023 2024 2025 £1,098 £3,480 £73,900 £314,070 £714,967
Balance sheet detail
20252024202320212020
Fixed Assets£1,684,438£1,302,169£986,257£411,071£211,463
Current Assets£5,088,167£2,040,149£1,716,694£2,355,437£2,589,451
Debtors£123,943£131,202
Cash£3,797,617£972,418£906,321£2,231,494£2,458,249
Creditors (< 1 year)£810,166£546,362£413,325£143,234£102,519
Net Current Assets£4,278,001£1,493,787£1,303,369£2,212,203£2,486,932
Net Assets£5,962,439£2,795,956£2,289,626£2,623,274£2,698,395
Shareholder Funds£5,962,439£2,795,956£2,289,626£2,623,274£2,698,395

Turnover£714,967£314,070£73,900£3,480£1,098
Cost of Sales£2,303,916£703,816£830,409£11,403
Gross Profit(£1,588,949)(£389,746)(£756,509)(£7,923)£1,098
Admin Expenses£9,836,592£5,421,782£4,219,005£2,181,232£1,267,498
Staff Costs£1,996,432£1,485,162£794,078£286,961
Operating Profit(£11,425,541)(£5,811,528)(£4,975,514)(£2,189,155)(£1,266,400)
Profit Before Tax(£10,032,035)(£5,158,347)(£4,862,411)(£2,189,137)(£1,266,351)
Tax(£58,755)(£164,012)(£237,724)(£114,016)(£41,005)
Profit for Period(£9,973,280)(£4,994,335)(£4,624,687)(£2,075,121)(£1,225,346)

Filings 92

Show all 92 filings

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