Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 February 2027
- Last conf. stmt
- 28 January 2026
Ingenuity Digital Holdings Limited
- Incorporated
- 16 October 2020 (6 years)
- Previously known as
- Carbon II Topco Limited (until 18 January 2024)Helium Miracle 319 Limited (until 28 January 2021)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- Yorkshire
- Address
- 10 South ParadeLeedsLS1 5QS
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 20 June 2025
British
Born January 1991 (35)
British
Born April 1957 (69)
Director · Appointed 5 March 2021
British
Born August 1959 (67)
Pastor Alonso, Maria Teresa
Director · Appointed 5 March 2021
Spanish
Born August 1990 (36)
Director · Appointed 5 March 2021
British
Born October 1979 (47)
Director · Appointed 27 January 2021
British
Born July 1975 (51)
Officer history (4 former)
20 June 2025
20 June 2025
25 September 2023
24 May 2022
29 June 2021
5 March 2021
5 March 2021
Appointed Pastor Alonso, Maria Teresa as Director
5 March 2021
5 March 2021
27 January 2021
27 January 2021
27 January 2021
16 October 2020
16 October 2020
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 January 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Liability Partnership
Reg. no. So306816
Corporate entity · Notified 27 January 2021
Has significant influence or control
Private Limited Company
Reg. no. 06824647
Holdings 1
Companies where Ingenuity Digital Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
27 January 2021
Ceased Oakwood Corporate Nominees 2019 Limited — Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £1
Balance sheet detail
| 2020 | |
|---|---|
| Cash | £1 |
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Resolutions | |||
| 9 August 2026 | Group of companies' accounts | 31 December 2025 |
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