INGENIOUS APEX LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-10 (in 5mo)
Last made up 2025-09-26
Watchouts
None on the register
Cash
£165K
Latest balance sheet
Net assets
£8M
Equity attributable
Employees
0
Average over period
Profit before tax
£233K
first positive since 2022
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-09-21 | 2022-09-30 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | -£6,498 | -£9,540 | -£217,767 | |
| Profit before tax | — | -£5,581 | £363,804 | £233,023 | |
| Net profit | — | -£5,581 | £363,804 | £233,023 | |
| Cash | — | £398,000 | £5,918 | £165,139 | |
| Total assets less current liabilities | — | £1,071,920 | £11,567,088 | £7,860,509 | |
| Net assets | — | £1,071,920 | £11,567,088 | £7,860,509 | |
| Equity | — | £1,071,920 | £11,567,088 | £7,860,509 | |
| Average employees | 0 | 0 | 0 | 0 | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-09-21 | 2022-09-30 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Return on capital employed | — | -0.6% | -0.1% | -2.8% | |
| Current ratio | — | — | 1656.99x | 91.78x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Group structure
- INGENIOUS APEX LIMITED · parent
- Ingenious Apex Sub Co Limited 100%
Significant events
- “On 10 May 2024, Ingenious Estate Planning Limited withdrew its entire investment of 6,179,224 ordinary shares in the Company at £1.0584 (net asset value as at that date).”
- “168,964 shares were issued at £1.0710 between 1 January 2025 and 30 January 2025; 283,854 shares were issued at £1.0818 between 21 February 2025 and 4 April 2025; 930,110 shares were issued at £1.0907 between 9 May 2025 and 23 July 2025 and 533,754 shares were issued at £1.1019 between 15 August 2025 and 16 September 2025.”
- “On 14 April 2025, the Company disposed of 111,618 ordinary shares during a capital reduction transaction as part of the normal course of the business.”
- “On 4 July 2025, the Company disposed of 7,765 ordinary shares during a capital reduction transaction as part of the normal course of the business.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CRUICKSHANK, Sarah | Secretary | 2021-09-22 | — | — |
| BLACKLEY, Neil Ramsay | Director | 2021-09-22 | Aug 1955 | British |
| BROWN, Thomas Gordon | Director | 2021-09-22 | Nov 1971 | British |
| VORSTER, Pieter Willem | Director | 2021-09-22 | Feb 1978 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TOUCHE, Peter Francis | Director | 2021-09-22 | 2025-02-27 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 132 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-03-16 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-28 | SH01 | capital | Capital allotment shares | |
| 2026-04-14 | SH01 | capital | Capital allotment shares | |
| 2026-03-19 | SH01 | capital | Capital allotment shares | |
| 2026-03-16 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2026-03-16 | SH20 | capital | Legacy | |
| 2026-03-16 | CAP-SS | insolvency | Legacy | |
| 2026-03-16 | RESOLUTIONS | resolution | Resolution | |
| 2026-03-05 | CH01 | officers | Change person director company with change date | |
| 2026-03-03 | CH03 | officers | Change person secretary company with change date | |
| 2026-03-03 | CH01 | officers | Change person director company with change date | |
| 2026-03-02 | CH01 | officers | Change person director company with change date | |
| 2026-03-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-02-26 | SH01 | capital | Capital allotment shares | |
| 2026-01-09 | SH01 | capital | Capital allotment shares | |
| 2025-12-23 | SH01 | capital | Capital allotment shares | |
| 2025-11-06 | SH01 | capital | Capital allotment shares | |
| 2025-10-10 | SH01 | capital | Capital allotment shares | |
| 2025-10-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-28 | AA | accounts | Accounts with accounts type full | |
| 2025-09-17 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 11
- Officers appointed
- 0
- Officers resigned
- 0
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.