# Asset Ingenuity Holdings Limited

## Details

- **Company number:** [09232381](https://find-and-update.company-information.service.gov.uk/company/09232381)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Sep 2014
- **Registered office:** 11 SOHO STREET, LONDON, W1D 3AD
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Gordon Brothers Emea Limited](/group/2760) (5 companies)


## Previous names

- Simon Morgan Limited (until 7 Oct 2015)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gordon Brothers Emea Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 Apr 2025 |  |
| Mr Matthew Earl | voting-rights-25-to-50-percent | 27 Feb 2018 | 18 Apr 2025 |
| Mr Paul Anthony Craig | voting-rights-50-to-75-percent | 6 Apr 2016 | 18 Apr 2025 |
| Mr Simon John Morgan | ownership-of-shares-50-to-75-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 6 May 2022 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2024 | £1,570 | 3 |
| 30 Sep 2023 | £1,707 | 3 |
| 30 Sep 2022 | £1,707 | 3 |
| 30 Sep 2021 | £132,401 | 3 |
| 30 Sep 2020 | £31,568 | 3 |
| 30 Sep 2019 | £31,228 | 3 |



## Owned by

Asset Ingenuity Holdings Limited → [Gordon Brothers Emea Limited](/company/07464222)



## Controls

- [Asset Ingenuity Limited](/company/09233144) (09233144)




## Companies at the same address

- [1903 Partners Limited](/company/12684657) (12684657)
- [1903 Peach Bidco Limited](/company/16505423) (16505423)
- [Asset Ingenuity Limited](/company/09233144) (09233144)
- [Atlantic Risk Management Services Limited](/company/04377234) (04377234)
- [GB Europe Management Services Limited](/company/07203456) (07203456)
- [Gordon Brothers Asset Ingenuity Limited](/company/07371821) (07371821)
- [Gordon Brothers Emea Limited](/company/07464222) (07464222)
- [LKB IP Services Limited](/company/17200665) (17200665)
- [Radley IP Services Limited](/company/17275779) (17275779)
- [RMS Holdings Limited](/company/10235639) (10235639)