UK Companies House feature
INGENUITY DIGITAL LIMITED
Profile
- Company number
- 07543416
- Status
- Active
- Incorporation
- 2011-02-25
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared forecasts and projections, taking into account reasonably possible changes in trading performance, which show that the company is expected to have a sufficient level of financial resources available through current facilities to continue in operational existence for the foreseeable future. The directors believe that the company is well placed to manage its business risks successfully and after making enquiries in respect of the factors above they continue to prepare the financial statements on a going concern basis.”
Subsidiaries
- Webevents Limited · 100% held · Development and provision of digital marketing solutions
- IDHL Web Limited · 100% held · Website design and development
- IDHL Intelligence Limited · 100% held · E-mail marketing & systems integration
- Ampersand Commerce Limited · 100% held · Dormant
- IDHL Corp · 100% held · Development and provision of digital marketing solutions
Significant events
- “On 17 February 2025, the entire share capital of Merchant Technology Marketing Limited was acquired by Ingenuity Digital Limited. There were 80 employees at the date of acquisition.”
- “With effect from 14th February 2025 a strategic decision was made to close our Harrogate office location, which was our main registered office. Going forward our new registered office is 10 South Parade, Leeds, LS1 5QS.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SELLERS, Lewis Anton Dean | Director | 2025-06-20 | Jan 1991 | British |
| SPROT, Michael | Director | 2020-07-01 | Oct 1979 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HIGHAM, Lisa Jayne | Secretary | 2011-06-17 | 2020-07-01 |
| AKERS, Christopher Robin | Director | 2011-06-17 | 2015-05-30 |
| BEST, David Martin | Director | 2011-06-17 | 2021-03-05 |
| ENGEL, Dennis Stephen | Director | 2011-03-17 | 2025-02-01 |
| FENN, Jeremy Mark | Director | 2011-06-17 | 2021-03-05 |
| HIGHAM, Lisa Jayne | Director | 2011-03-17 | 2021-03-05 |
| ROUND, Jonathon Charles | Director | 2011-02-25 | 2011-03-17 |
| WOOD, Benjamin Charles | Director | 2024-04-17 | 2025-06-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Graphene Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2017-06-01 | Active |
| Mr Dennis Stephen Engel | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2017-06-01 |
Filing timeline
Last 20 of 130 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-17 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-10-06 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-06-30 | AP01 | officers | appoint person director company with name date |
| 2025-06-30 | TM01 | officers | termination director company with name termination date |
| 2025-04-07 | AA | accounts | accounts with accounts type full |
| 2025-02-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-02-18 | AD01 | address | change registered office address company with date old address new address |
| 2025-02-04 | TM01 | officers | termination director company with name termination date |
| 2024-04-23 | AA | accounts | accounts with accounts type full |
| 2024-04-17 | AP01 | officers | appoint person director company with name date |
| 2024-02-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-18 | CERTNM | change-of-name | certificate change of name company |
| 2024-01-18 | CONNOT | change-of-name | change of name notice |
| 2023-09-28 | AA | accounts | accounts with accounts type group |
| 2023-03-02 | AA01 | accounts | change account reference date company previous extended |
| 2023-02-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-11 | AA | accounts | accounts with accounts type group |
| 2022-03-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-24 | AA | accounts | accounts with accounts type group |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory