Ingeni Services Group Limited
04547880 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-09-27
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · UNAUDITED ABRIDGED
- Next accounts due
- 2026-09-30 in 114 days
- Confirmation statement
- last made up 2025-11-17 · next due 2026-12-01
Registered office
Unit 11 Foundry LaneEarls Colne
Colchester
Co6 2te
Peer comparison
Compared against 150 UK companies in SIC 66220 (Activities of insurance agents and brokers) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 | Sep 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£423,030
↑45.0%
|
£291,683
↑66.2%
|
£175,481
↑53.2%
|
£114,572
↑132.0%
|
£49,390
|
| Current assets |
£1,998,608
↑43.9%
|
£1,388,545
↑24.4%
|
£1,116,238
↑28.3%
|
£869,850
↑1052.5%
|
£75,473
|
| Cash |
£692,131
↑182.6%
|
£244,934
↑15.4%
|
£212,275
↓33.1%
|
£317,377
↑574.8%
|
£47,035
|
| Debtors |
£1,306,477
↑14.2%
|
£1,143,611
↑26.5%
|
£903,963
↑63.6%
|
£552,473
↑1842.7%
|
£28,438
|
| Net current assets |
£277,165
↓8.4%
|
£302,691
↑35.4%
|
£223,536
↑31.2%
|
£170,385
↑550.6%
|
£26,190
|
| Net assets |
£590,663
↑15.2%
|
£512,690
↑45.5%
|
£352,324
↑33.9%
|
£263,120
↑248.1%
|
£75,580
|
| Equity |
£590,663
↑15.2%
|
£512,690
↑45.5%
|
£352,324
↑33.9%
|
£263,120
↑248.1%
|
£75,581
|
| Other | |||||
| Average employees |
15
↓6.2%
|
16
↑23.1%
|
13
↑18.2%
|
11
↑450.0%
|
2
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (9)
- Martin, Rebecca Louise · Director appointed 2021-06-22
- Estall, Spencer Edward · Director appointed 2020-11-19
- Davis, Jonathan Scott · Director appointed 2020-11-19
- Boote, Mark · Director appointed 2020-11-19 resigned 2023-09-08
- Franklin, Nicholas James · Director appointed 2020-11-19 resigned 2021-04-24
- Elliott, John Richard · Director appointed 2002-09-27 resigned 2020-11-19
- Elliott, Kay Elizabeth · Director appointed 2002-09-27 resigned 2020-11-19
- Ar Nominees Limited · Corporate Nominee Director appointed 2002-09-27 resigned 2002-09-27
- Ashburton Registrars Limited · Corporate Nominee Secretary appointed 2002-09-27 resigned 2002-09-27
People with significant control (3)
-
Mr Jonathan Scott Davis Ceased 2020-11-19Individual Psc · British · resident in England · born 4/1967 · notified 2020-11-19Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors
-
Mr John Richard Elliott Ceased 2020-11-19Individual Psc · British · resident in England · born 1/1964 · notified 2016-07-01Ownership of shares 50 to 75 percent
-
Ingeni Partners Limited ActiveCorporate Entity Psc · notified 2020-11-18Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Recent filings (15)
- 2025-11-17 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-09-10 Accounts with accounts type unaudited abridged AA Accounts
- 2024-12-20 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-09-27 Accounts with accounts type unaudited abridged AA Accounts
- 2024-07-13 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
- 2024-06-17 Capital return purchase own shares (paper) SH03 Capital
- 2024-06-13 Capital cancellation shares (paper) SH06 Capital
- 2023-12-17 Confirmation statement (with updates) (paper) CS01 Confirmation statement
- 2023-09-08 Termination director company with name termination date TM01 Officers
- 2023-07-26 Accounts with accounts type unaudited abridged AA Accounts
- 2023-03-24 Memorandum and articles (paper) MA Incorporation
- 2023-03-24 Resolution (paper) RESOLUTIONS Resolution
- 2023-03-21 Capital allotment shares SH01 Capital
- 2023-03-21 Capital allotment shares SH01 Capital
- 2023-03-21 Capital allotment shares SH01 Capital
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register