INGENIOUS MEDIA FINANCE LIMITED
Company details
- Registered name
- INGENIOUS MEDIA FINANCE LIMITED
- Company number
- 09063134
- Registered office
- MYO PICCADILLY, 1 SHERWOOD STREET, LONDON, W1F 7BL, UNITED KINGDOM · 213 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 30 May 2014
- Status
- Active
- Age
- 12 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 20 Jul 2027
- Confirmation statement — last
- 06 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
- 205 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 5 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 13 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/06/2025 | Director resigned | CONAN, Christelle Anne Catherine | — |
| 24/06/2025 | Director resigned | TOUCHE, Peter Francis | — |
| 06/03/2024 | Director resigned | FORSTER, Neil Andrew | — |
| 15/06/2020 | Director appointed | — | CONAN, Christelle Anne Catherine |
| 15/06/2020 | Director appointed | — | REID, Duncan Murray |
| 04/06/2020 | Director resigned | SUTHERLAND, Christopher Grant | — |
| 22/05/2020 | Director resigned | BENNETTS, Katherine Alison | — |
| 17/01/2020 | Director appointed | — | BENNETTS, Katherine Alison |
| 30/04/2019 | Director resigned | EASTWOOD, Harry John Charles | — |
| 11/04/2019 | Secretary resigned | WRIGHT, Jennifer | — |
| 18/03/2019 | Director appointed | — | SUTHERLAND, Christopher Grant |
| 02/11/2018 | Director resigned | BENNETTS, Katherine Alison | — |
| 06/04/2018 | Secretary resigned | GREENFIELD, Emma Louise | — |
| 06/04/2018 | Secretary appointed | — | WRIGHT, Jennifer |
| 29/09/2017 | Director appointed | — | TOUCHE, Peter Francis |
| 25/09/2017 | Director appointed | — | BENNETTS, Katherine Alison |
| 22/08/2017 | Director resigned | O'SHEA, Tim | — |
| 01/01/2017 | Person with significant control added | — | Ingenious Estate Planning Limited |
| 18/08/2016 | Charge registered | — | A registered charge |
| 21/07/2016 | Secretary appointed | — | GREENFIELD, Emma Louise |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | -5,780 | -4,056 |
| Employees (avg) | 0 | 0 |
Documents for INGENIOUS MEDIA FINANCE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
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About INGENIOUS MEDIA FINANCE LIMITED (09063134)
INGENIOUS MEDIA FINANCE LIMITED is a private limited company incorporated on 30 May 2014 and registered in the United Kingdom under company number 09063134. Its registered office is at MYO PICCADILLY, 1 SHERWOOD STREET, LONDON, W1F 7BL, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 15 active officers are on record , and the person with significant control is Ingenious Estate Planning Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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