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Home > England & Wales Companies > INGENIOUS FINANCIAL GROUP LIMITED
Company Information for

INGENIOUS FINANCIAL GROUP LIMITED

44 SEFTON AVENUE, LONDON, NW7 3QD,
Company Registration Number
08801393
Private Limited Company
Active

Company Overview

About Ingenious Financial Group Ltd
INGENIOUS FINANCIAL GROUP LIMITED was founded on 2013-12-04 and has its registered office in London. The organisation's status is listed as "Active". Ingenious Financial Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
INGENIOUS FINANCIAL GROUP LIMITED
 
Legal Registered Office
44 SEFTON AVENUE
LONDON
NW7 3QD
Other companies in NW7
 
Previous Names
INGENIOUS HAUS (UK) LTD.11/08/2021
Filing Information
Company Number 08801393
Company ID Number 08801393
Date formed 2013-12-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-02-05 17:47:44
Primary Source:Companies House
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Companies with same name INGENIOUS FINANCIAL GROUP LIMITED
The following companies were found which have the same name as INGENIOUS FINANCIAL GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INGENIOUS FINANCIAL GROUP LIMITED Unknown Company formed on the 2015-08-14
INGENIOUS FINANCIAL GROUP PTY LIMITED NSW 2000 Dissolved Company formed on the 2017-07-14

Company Officers of INGENIOUS FINANCIAL GROUP LIMITED

Current Directors
Officer Role Date Appointed
KIAT WAI DU
 Director 2015-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY WILLIAM DANIEL
 Director 2015-03-01 2016-01-05
DARREN MATTHEW HOPKINS
 Director 2013-12-04 2015-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIAT WAI DU IGNITE FINTECH LTD Director 2016-09-23 CURRENT 2016-09-23 Active - Proposal to Strike off
KIAT WAI DU INGENIOUS HAUS GROUP LIMITED Director 2015-12-10 CURRENT 2015-12-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-09CONFIRMATION STATEMENT MADE ON 22/12/24, WITH NO UPDATES
2024-12-24Compulsory strike-off action has been discontinued
2024-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-12-17FIRST GAZETTE notice for compulsory strike-off
2023-12-23Compulsory strike-off action has been discontinued
2023-11-28FIRST GAZETTE notice for compulsory strike-off
2023-08-09Compulsory strike-off action has been discontinued
2023-08-08CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-04-12Compulsory strike-off action has been suspended
2023-03-21FIRST GAZETTE notice for compulsory strike-off
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-14CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-11RES15CHANGE OF COMPANY NAME 11/08/21
2021-04-03CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/19 FROM 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-14LATEST SOC14/01/17 STATEMENT OF CAPITAL;GBP 10
2017-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2016 FROM 71-75 SHELTON STREET LONDON WC2H 9JQ ENGLAND
2016-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2016 FROM C/O INGENIOUS HAUS GROUP LTD 71-75 SHELTON STREET LONDON WC2H 9JQ ENGLAND
2016-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2016 FROM 44 SEFTON AVENUE LONDON NW7 3QD
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 10
2016-01-28AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-28TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WILLIAM DANIEL
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WILLIAM DANIEL
2016-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/16 FROM 5 Houghton Square London SW9 9AN England
2015-12-16AP01DIRECTOR APPOINTED MR KIAT WAI DU
2015-10-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/15 FROM 44 Sefton Avenue London NW7 3QD
2015-10-06CH01Director's details changed for Mr Tim Daniel on 2015-10-06
2015-03-06TM01APPOINTMENT TERMINATED, DIRECTOR DARREN HOPKINS
2015-03-06AP01DIRECTOR APPOINTED MR TIM DANIEL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 10
2015-01-06AR0131/12/14 ANNUAL RETURN FULL LIST
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 10
2013-12-04NEWINCNew incorporation
2013-12-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to INGENIOUS FINANCIAL GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INGENIOUS FINANCIAL GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INGENIOUS FINANCIAL GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INGENIOUS FINANCIAL GROUP LIMITED

Intangible Assets
Patents
We have not found any records of INGENIOUS FINANCIAL GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INGENIOUS FINANCIAL GROUP LIMITED
Trademarks
We have not found any records of INGENIOUS FINANCIAL GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INGENIOUS FINANCIAL GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as INGENIOUS FINANCIAL GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INGENIOUS FINANCIAL GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INGENIOUS FINANCIAL GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INGENIOUS FINANCIAL GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode NW7 3QD