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INGENUITY DIGITAL HOLDINGS LIMITED

Active
12957948·incorporated 2020-10-16

INGENUITY DIGITAL HOLDINGS LIMITED is an active UK private limited company, incorporated on 16 October 2020 at Companies House (number 12957948; OpenRegistry canonical ID GB-12957948-ingenuity-digital-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-10-16
Registered Address
10 SOUTH PARADE, LEEDS, LS1 5QS, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of INGENUITY DIGITAL HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-01-28. Next confirmation statement due 2027-02-11.

Persons with significant control

INGENUITY DIGITAL HOLDINGS LIMITED has 2 persons with significant control on file:

  • Bdc Iv Gp Llp (Scotland reg. So306816). Notified 2021-01-27.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Bridgepoint Advisers Ii Limited (England And Wales reg. 06824647). Notified 2021-01-27.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Oakwood Corporate Nominees 2019 Limited (England And Wales reg. 12230817). Notified 2020-10-16. Ceased 2021-01-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

INGENUITY DIGITAL HOLDINGS LIMITED has previously traded as:

  • CARBON II TOPCO LIMITED (until 2024-01-18)
  • HELIUM MIRACLE 319 LIMITED (until 2021-01-28)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Leeds:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12957948.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.