ASSET INGENUITY HOLDINGS LIMITED
Company details
- Registered name
- ASSET INGENUITY HOLDINGS LIMITED
- Company number
- 09232381
- Registered office
- 11 SOHO STREET, LONDON, W1D 3AD, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 23 September 2014
- Status
- Active
- Age
- 11 years
- Previous names
- SIMON MORGAN LIMITED (to 07 Oct 2015)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 30 Sept 2024
- Confirmation statement — next due
- 01 Apr 2027
- Confirmation statement — last
- 18 Mar 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.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
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
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 18/04/2025 | Person with significant control ceased | Mr Paul Anthony Craig | — |
| 18/04/2025 | Person with significant control ceased | Mr Matthew Earl | — |
| 18/04/2025 | Person with significant control added | — | Gordon Brothers Emea Limited |
| 06/05/2022 | Person with significant control ceased | Mr Simon John Morgan | — |
| 27/02/2018 | Person with significant control added | — | Mr Matthew Earl |
| 06/04/2016 | Person with significant control added | — | Mr Simon John Morgan |
| 06/04/2016 | Person with significant control added | — | Mr Paul Anthony Craig |
| 07/10/2015 | Registered name changed | SIMON MORGAN LIMITED | ASSET INGENUITY HOLDINGS LIMITED |
Documents for ASSET INGENUITY HOLDINGS 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.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About ASSET INGENUITY HOLDINGS LIMITED (09232381)
ASSET INGENUITY HOLDINGS LIMITED is a private limited company incorporated on 23 September 2014 and registered in the United Kingdom under company number 09232381. Its registered office is at 11 SOHO STREET, LONDON, W1D 3AD, ENGLAND. 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 30 September 2024. , and the person with significant control is Gordon Brothers Emea Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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