INGENUITY DIGITAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-11 (in 10mo)
Last made up 2026-02-25
Watchouts
None on the register
Name history
Renamed 3 times since incorporation
- INGENUITY DIGITAL LIMITED 2024-01-18 → present
- INGENUITY DIGITAL HOLDINGS LIMITED 2012-09-18 → 2024-01-18
- INGENUITY DIGITAL LIMITED 2011-07-06 → 2012-09-18
- ARESULT LIMITED 2011-02-25 → 2011-07-06
Accounts
Audit & accounting basis
- 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.”
Group structure
- INGENUITY DIGITAL LIMITED · parent
- Webevents Limited 100%
- IDHL Web Limited 100%
- IDHL Intelligence Limited 100%
- Ampersand Commerce Limited 100%
- IDHL Corp 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2024-01-18 CERTNM Certificate change of name company
- 2024-01-18 CONNOT Change of name notice
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one