# Ingenasys Limited

## Details

- **Company number:** [07538114](https://find-and-update.company-information.service.gov.uk/company/07538114)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Feb 2011
- **Registered office:** 20 FENCHURCH STREET, 5TH FLOOR, LONDON, EC3M 3BY
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Fortegra Europe Limited](/group/29530) (6 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Peter Quirke | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 22 Oct 2019 |
| Mr Allan James Lagrange | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 22 Oct 2019 |
| Fortegra Europe Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Oct 2019 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £596,796 | £3,034 | 5 |
| 31 Dec 2023 | £604,440 | £6,325 | 5 |
| 31 Dec 2022 | £615,415 | £11,993 | 5 |
| 31 Dec 2021 | £612,991 | £12,442 | 0 |
| 31 Dec 2020 | £619,716 | £625 | 0 |
| 31 Dec 2019 | £782,747 | £78 | 0 |
| 28 Feb 2019 | -£4,301 | - | - |
| 28 Feb 2018 | - | - | - |
| 28 Feb 2017 | - | - | - |
| 28 Feb 2016 | - | £4,312 | - |
| 28 Feb 2015 | - | £10,000 | - |
| 28 Feb 2014 | £10,000 | £10,000 | - |
| 28 Feb 2013 | £100 | - | - |



## Owned by

Ingenasys Limited → [Fortegra Europe Limited](/company/10832036)





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- [Connect Administration Limited](/company/07504904) (07504904)
- [Fortegra Insurance UK Ltd](/company/15182608) (15182608)
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- [ITC Compliance Limited](/company/04874285) (04874285)
- [Premia Solutions Limited](/company/04088720) (04088720)
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