INGENICA SOLUTIONS LIMITED

Active - Accounts Filed

General Information

NAME
INGENICA SOLUTIONS LIMITED

COMPANY NUMBER
07980151

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
07/03/2012 (12 years and 8 months old)

WEBSITE
www.ingenicasolutions.com

CONFIRMATION STATEMENT MADE UP TO
11/06/2022

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
07/03/2012 11/12/2012
COMPANY AA LIMITED

REGISTERED ADDRESS

STATION HOUSE NORTH STREET, HAVANT
HAMPSHIRE
PO9 1QU

Telephone: 08450660100
TPS: No

TRADING ADDRESSES

Station House North Street
Havant
Hampshire
PO9 1QU

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£64.6k

75.20%

NET WORTH

- £8M

7.65%

TOTAL LIABILITIES

£5.9M

4.06%

NET ASSETS

- £7.1M

11.23%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

6

SHAREHOLDERS

44

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/06/2024	Event: New Confirmation Statement filed
Date: 11/06/2024	Event: New Accounts filed
Date: 11/06/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about INGENICA SOLUTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£64.6k

75.20%

NET WORTH

- £8M

7.65%

TOTAL LIABILITIES

£5.9M

4.06%

NET ASSETS

- £7.1M

11.23%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

6

SHAREHOLDERS

44

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GORDON JAMES MOORE	Owned: 12.83 %	Shares: 10,249,478	Price per share: £0.00	Total Value: £1,024.95
BRINDILLE INGENICA LP	Owned: 11.41 %	Shares: 9,111,974	Price per share: £0.00	Total Value: £911.20
KERRY JONES	Owned: 9.50 %	Shares: 7,585,902	Price per share: £0.00	Total Value: £758.59
PAUL DANIEL JARDINE	Owned: 7.28 %	Shares: 5,817,956	Price per share: £0.00	Total Value: £581.80
MARCUS WOOD	Owned: 5.59 %	Shares: 4,468,586	Price per share: £0.00	Total Value: £446.86
GORDON JAMES MOORE	Owned: 4.89 %	Shares: 3,905,131	Price per share: £0.00	Total Value: £390.51
NICOLA JANE HALL	Owned: 4.73 %	Shares: 3,775,000	Price per share: £0.00	Total Value: £377.50
DAVID WILLIAM FORD	Owned: 4.69 %	Shares: 3,750,000	Price per share: £0.00	Total Value: £375.00
HUGO ROBINSON	Owned: 4.28 %	Shares: 3,422,661	Price per share: £0.00	Total Value: £342.27
ROWANMOOR TRUSTEES LIMITED RE FORD M0004172	Owned: 3.27 %	Shares: 2,611,014	Price per share: £0.00	Total Value: £261.10
ANTHONY SMURFIT	Owned: 3.26 %	Shares: 2,603,420	Price per share: £0.00	Total Value: £260.34
JAMES VAUGHAN PURVES	Owned: 2.91 %	Shares: 2,323,412	Price per share: £0.00	Total Value: £232.34
CHRISTOPHER MCGOWAN	Owned: 2.49 %	Shares: 1,990,491	Price per share: £0.00	Total Value: £199.05
NICK BACKHOUSE	Owned: 2.44 %	Shares: 1,946,485	Price per share: £0.00	Total Value: £194.65
DAVID TAYLOR	Owned: 1.63 %	Shares: 1,301,710	Price per share: £0.00	Total Value: £130.17
HUGO ROBINSON	Owned: 1.63 %	Shares: 1,301,710	Price per share: £0.00	Total Value: £130.17
MARCUS WOOD	Owned: 1.63 %	Shares: 1,301,710	Price per share: £0.00	Total Value: £130.17
SYNETON GMBH	Owned: 1.33 %	Shares: 1,061,196	Price per share: £0.00	Total Value: £106.12
JON MAXMIN	Owned: 1.14 %	Shares: 909,091	Price per share: £0.00	Total Value: £90.91
ROBERT KELLY	Owned: 1.12 %	Shares: 895,481	Price per share: £0.00	Total Value: £89.55
FRASER MOORE	Owned: 1.08 %	Shares: 859,386	Price per share: £0.00	Total Value: £85.94
SHARAD RATHKE	Owned: 1.01 %	Shares: 804,972	Price per share: £0.00	Total Value: £80.50
STUART MCALPINE	Owned: 0.97 %	Shares: 776,556	Price per share: £0.00	Total Value: £77.66
DAVID LAW	Owned: 0.94 %	Shares: 751,963	Price per share: £0.00	Total Value: £75.20
PATRICK BRADSHAW	Owned: 0.85 %	Shares: 680,635	Price per share: £0.00	Total Value: £68.06
WILLIAM STEPHEN WARD	Owned: 0.81 %	Shares: 644,540	Price per share: £0.00	Total Value: £64.45
LYNN FORDHAM	Owned: 0.71 %	Shares: 565,294	Price per share: £0.00	Total Value: £56.53
HOWARD LEIGH	Owned: 0.71 %	Shares: 565,294	Price per share: £0.00	Total Value: £56.53
AMANDA MARIA COWBURN	Owned: 0.67 %	Shares: 537,114	Price per share: £0.00	Total Value: £53.71
HOWARD LEIGH	Owned: 0.65 %	Shares: 520,684	Price per share: £0.00	Total Value: £52.07
WILLIAM STEPHEN WARD	Owned: 0.65 %	Shares: 520,684	Price per share: £0.00	Total Value: £52.07
JONATHAN WINDSOR MORGAN	Owned: 0.58 %	Shares: 467,058	Price per share: £0.00	Total Value: £46.71
DAMIEN VINCENT MARMION	Owned: 0.33 %	Shares: 260,342	Price per share: £0.00	Total Value: £26.03
AUBYN JAMES SUGDEN PROWER	Owned: 0.33 %	Shares: 260,342	Price per share: £0.00	Total Value: £26.03
WHITE ROSE NOMINEES LTD	Owned: 0.33 %	Shares: 260,342	Price per share: £0.00	Total Value: £26.03
JONATHAN WINDSOR MORGAN	Owned: 0.23 %	Shares: 182,239	Price per share: £0.00	Total Value: £18.22
TIMOTHY HUTCHINS	Owned: 0.20 %	Shares: 162,285	Price per share: £0.00	Total Value: £16.23
SYNETON GMBH	Owned: 0.20 %	Shares: 156,205	Price per share: £0.00	Total Value: £15.62
LYNN FORDHAM	Owned: 0.16 %	Shares: 130,171	Price per share: £0.00	Total Value: £13.02
DIRK SCHMUECKING	Owned: 0.16 %	Shares: 128,908	Price per share: £0.00	Total Value: £12.89
THE JONATHAN MORGAN CHILDREN'S SETTLEMENT	Owned: 0.13 %	Shares: 107,423	Price per share: £0.00	Total Value: £10.74
THE ARABELLA MORGAN CHILDREN'S SETTLEMENT	Owned: 0.13 %	Shares: 107,423	Price per share: £0.00	Total Value: £10.74
SHARAD RATHKE	Owned: 0.07 %	Shares: 52,068	Price per share: £0.00	Total Value: £5.21
DUNCAN COWBURN	Owned: 0.05 %	Shares: 42,969	Price per share: £0.00	Total Value: £4.30

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Gordon James Moore 15/05/2013 - Present (11 years and 6 months) Born in Nov 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 6 Past: 32	View Report
William Stephen Ward 04/11/2016 - Present (8years) Born in Dec 1961 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
James Vaughan Purves 04/11/2016 - Present (8years) Born in Feb 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 4 Past: 4	View Report
Christopher John McGowan 05/11/2018 - Present (6years) Born in May 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Steve O'Callaghan 20/10/2021 - Present (3 years and 1 months) Born in Aug 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 24/06/2024	Event: New Confirmation Statement filed
Date: 11/06/2024	Event: New Accounts filed
Date: 11/06/2024	Event: New Confirmation Statement filed
Date: 19/08/2023	Event: New Accounts filed
Date: 11/03/2023	Event: New Confirmation Statement filed
Date: 19/01/2023	Event: David William Ford (917844123) has left the board
Date: 09/10/2022	Event: New Accounts filed
Date: 14/03/2022	Event: New Confirmation Statement filed
Date: 24/12/2021	Event: New Accounts filed
Date: 25/10/2021	Event: New Board Member Steve O'Callaghan (928861157) Appointed
Date: 23/09/2021	Event: Nicola Jane Hall (903283606) has left the board
Date: 23/09/2021	Event: Nicola Jane Hall (903283606) has left the board
Date: 23/09/2021	Event: Nicola Jane Hall (903283606) has left the board
Date: 27/06/2021	Event: New Confirmation Statement filed
Date: 21/01/2021	Event: New Accounts filed
Date: 22/09/2020	Event: Nicola Jane Hall (927411521) has left the board
Date: 22/09/2020	Event: New Board Member Nicola Jane Hall (903283606) Appointed
Date: 15/09/2020	Event: New Board Member Nicola Jane Hall (927411521) Appointed
Date: 14/03/2020	Event: New Confirmation Statement filed
Date: 12/03/2020	Event: Damien Vincent Marmion (923823690) has left the board
Date: 17/07/2019	Event: New Accounts filed
Date: 13/03/2019	Event: New Confirmation Statement filed
Date: 12/03/2019	Event: James William Marchbank (918924593) has left the board
Date: 19/12/2018	Event: New Board Member Christopher John McGowan (925352059) Appointed
Date: 19/12/2018	Event: New Board Member Damien Vincent Marmion (923823690) Appointed
Date: 30/11/2018	Event: Nicola Jane Hall (903283606) has left the board
Date: 29/09/2018	Event: New Accounts filed
Date: 12/03/2018	Event: New Confirmation Statement filed
Date: 20/12/2017	Event: Change in Reg. Office
Date: 22/09/2017	Event: New Accounts filed
Date: 25/03/2017	Event: New Annual Return filed
Date: 22/11/2016	Event: New Board Member James William Marchbank (918924593) Appointed
Date: 22/11/2016	Event: New Board Member William Stephen Ward (918311297) Appointed
Date: 22/11/2016	Event: New Board Member James Vaughan Purves (916873009) Appointed
Date: 21/11/2016	Event: Paul Daniel Jardine (911987211) has left the board
Date: 13/10/2016	Event: New Accounts filed
Date: 16/04/2016	Event: New Annual Return filed
Date: 07/10/2015	Event: New Accounts filed
Date: 09/04/2015	Event: New Annual Return filed
Date: 05/10/2014	Event: New Accounts filed
Date: 30/06/2014	Event: New Annual Return filed
Date: 13/11/2013	Event: Change in Reg. Office
Date: 24/10/2013	Event: New Board Member David William Ford (917844123) Appointed
Date: 24/10/2013	Event: New Board Member Nicola Jane Hall (903283606) Appointed
Date: 24/10/2013	Event: David Ford (918209792) has left the board
Date: 24/10/2013	Event: Nicola Jane Hall (918210046) has left the board
Date: 17/10/2013	Event: New Board Member David Ford (918209792) Appointed
Date: 17/10/2013	Event: New Board Member Nicola Jane Hall (918210046) Appointed
Date: 02/10/2013	Event: New Accounts filed
Date: 02/09/2013	Event: Gordon Moore (918069740) has left the board

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INGENICA SOLUTIONS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£64.6k

- £8M

£5.9M

- £7.1M

People Overview

5

6

44

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£64.6k

- £8M

£5.9M

- £7.1M

Accounts

People Overview

5

6

44

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™