Ingenius Innovation Limited

Active13512995 Private limited company
Incorporated
15 July 2021 (5 years)
Industry
Management consultancy activities other than financial management (70229)
Other business support service activities n.e.c. (82990)
Directors
Daryl Ong Toon Howe
Ron Tan Aik Ti
Accounts type
Small
Region
Greater London
Address
Suite 4
7th Floor
50 Broadway
London
SW1H 0DB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 8 October 2024
Ong Toon Howe, Daryl
Director · Appointed 19 July 2023
Singaporean
Born May 1974 (52)
Tan Aik Ti, Ron
Director · Appointed 19 July 2023
Singaporean
Born June 1971 (55)
Officer history (2 former)
31 August 2025
Resigned Godek, Karen Jacqueline as Director
8 October 2024
Appointed Vistra Cosec Limited as Corporate Secretary
19 July 2023
Appointed Ong Toon Howe, Daryl as Director
19 July 2023
Appointed Tan Aik Ti, Ron as Director
19 July 2023
Resigned Davis, Tanya as Director
15 July 2021
Appointed Davis, Tanya as Director
15 July 2021
Appointed Godek, Karen Jacqueline as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
19 July 2023
Ceased Karen Jacqueline Godek — Owns 25–50% of shares
19 July 2023
Ceased Tanya Davis — Owns 25–50% of shares

Financials

Net Assets
£2
Employees
3
Debt Ratio
100%
Current Ratio
1.0x
Balance sheet detail
2022
Fixed Assets£0
Current Assets£57,838
Creditors (< 1 year)£57,836
Creditors (> 1 year)£0
Net Current Assets£2
Net Assets£2
Shareholder Funds£2

Filings

Filing history not loaded yet. See it on Companies House

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