Register entry · No. 08968058
INGENIOUS CAPITAL MANAGEMENT HOLDINGS LIMITED
Checks
2 to look at 6 clear · 6 can't tell yet
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Last filed accounts
Cash fell from £24,031,000 to £6,735,000 in a year.
Accounts to 30 Jun 2025 · See it · What this means -
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Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
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Accounts on time
Next due 29 Mar 2027.
Companies House register -
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Confirmation statement on time
Next due 27 Apr 2027.
Companies House register -
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Owners
1 owner on file.
People with significant control · See it -
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Trading history
Incorporated 31 Mar 2014 (12 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
MYO PICCADILLY, 1 SHERWOOD STREET, LONDON, UNITED KINGDOM, W1F 7BL
As filed with Companies House. -
Nature of business
- 82990 Other business support service activities n.e.c.
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Accounts
- Next due
- 29 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- GROUP
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Confirmation statement
- Next due
- 27 Apr 2027
- Last made up to
- 13 Apr 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- INGENIOUS CAPITAL MANAGEMENT HOLDINGS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | not published | £9,029,000 | £6,735,000 | £17,074,000 | 0 |
| 30 Jun 2024 * | not published | £3,999,000 | £24,031,000 | £13,045,000 | 0 |
| 30 Jun 2023 | not published | £-116,000 | £1,159,000 | £8,694,000 | 0 |
| 30 Jun 2022 | not published | £-546,000 | £1,806,000 | £8,810,000 | 0 |
| 30 Jun 2021 | not published | £-1,186,000 | £854,000 | £9,356,000 | 0 |
| 30 Jun 2020 * | not published | £-6,208,000 | £978,000 | £10,542,000 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- S Cruickshank · Secretary, named in the accounts to 30 Jun 2025
- P Shawyer · Director, named in the accounts to 30 Jun 2025
- P McKenna · Director, named in the accounts to 30 Jun 2025
- D Reid · Director, named in the accounts to 30 Jun 2025
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Patrick Anthony Mckenna | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 1 Jan 2017 | — | June 1956 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is INGENIOUS CAPITAL MANAGEMENT HOLDINGS LIMITED still trading?
The register shows INGENIOUS CAPITAL MANAGEMENT HOLDINGS LIMITED as active.
What does INGENIOUS CAPITAL MANAGEMENT HOLDINGS LIMITED do?
It files the industry code 82990 (Other business support service activities n.e.c.).
When was INGENIOUS CAPITAL MANAGEMENT HOLDINGS LIMITED set up?
It was incorporated on 31 March 2014.
When are INGENIOUS CAPITAL MANAGEMENT HOLDINGS LIMITED's accounts due?
Next accounts are due by 29 March 2027. The last accounts were made up to 30 June 2025.
When is INGENIOUS CAPITAL MANAGEMENT HOLDINGS LIMITED's next confirmation statement due?
By 27 April 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House