ENSYGNIA IP LTD

Active - Accounts Filed

General Information

NAME
ENSYGNIA IP LTD

COMPANY NUMBER
09508905

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
25/03/2015 (9 years and 9 months old)

WEBSITE
www.ensygnia.com

CONFIRMATION STATEMENT MADE UP TO
25/03/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O MISHCON DE REYA, FOUR STATION SQUARE
CAMBRIDGE
CB1 2GE

Telephone: 02036272575
TPS: No

TRADING ADDRESSES

c/o Mishcon De Reya
Four Station Square
Cambridge
CB1 2GE
CB1 2GE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.6k

38.81%

NET WORTH

£758.9k

1.37%

TOTAL LIABILITIES

£98k

15.30%

NET ASSETS

£908.9k

1.14%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

1

SHAREHOLDERS

58

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ENSYGNIA IP LTD	Active - Accounts Filed	View Report
ENSYGNIA LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/10/2024	Event: New Accounts filed
Date: 07/05/2024	Event: New Confirmation Statement filed
Date: 03/11/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ENSYGNIA IP LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.6k

38.81%

NET WORTH

£758.9k

1.37%

TOTAL LIABILITIES

£98k

15.30%

NET ASSETS

£908.9k

1.14%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

1

SHAREHOLDERS

58

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GATE VENTURES PLC	Owned: 8.78 %	Shares: 15,337,423	Price per share: £0.00	Total Value: £153.37
MATTHEW PAUL DEACON	Owned: 29.80 %	Shares: 52,059,000	Price per share: £0.00	Total Value: £520.59
RICHARD HEAFIELD HARRIS	Owned: 29.80 %	Shares: 52,059,000	Price per share: £0.00	Total Value: £520.59
OLSWANG LLP	Owned: 4.39 %	Shares: 7,668,712	Price per share: £0.00	Total Value: £76.69
WAYRA	Owned: 3.48 %	Shares: 6,077,889	Price per share: £0.00	Total Value: £60.78
ON DEMAND LAWYERS	Owned: 2.56 %	Shares: 4,468,856	Price per share: £0.00	Total Value: £44.69
RICHARD GILLINGHAM	Owned: 2.15 %	Shares: 3,752,553	Price per share: £0.00	Total Value: £37.53
JESUS COLLEGE CAMBRIDGE	Owned: 1.72 %	Shares: 3,010,737	Price per share: £0.00	Total Value: £30.11
COLIN NEIL MALTYBY	Owned: 1.66 %	Shares: 2,901,841	Price per share: £0.00	Total Value: £29.02
GILLIAN KERR	Owned: 1.25 %	Shares: 2,190,859	Price per share: £0.00	Total Value: £21.91
ROBERTSON TAYLOR PR LIMITED	Owned: 1.25 %	Shares: 2,190,859	Price per share: £0.00	Total Value: £21.91
SIX THIRTY	Owned: 1.23 %	Shares: 2,151,927	Price per share: £0.00	Total Value: £21.52
HUGH EDWARD HUDLESTON	Owned: 0.88 %	Shares: 1,533,742	Price per share: £0.00	Total Value: £15.34
ROBERT SWAIN	Owned: 0.84 %	Shares: 1,470,000	Price per share: £0.00	Total Value: £14.70
RHODDY MARTIN SWIRE	Owned: 0.69 %	Shares: 1,208,462	Price per share: £0.00	Total Value: £12.08
AMANDA MESLER	Owned: 0.67 %	Shares: 1,177,000	Price per share: £0.00	Total Value: £11.77
ANDREW KEITH NASH	Owned: 0.67 %	Shares: 1,177,000	Price per share: £0.00	Total Value: £11.77
TLP ROUTES TO MARKET LIMITED	Owned: 0.67 %	Shares: 1,176,000	Price per share: £0.00	Total Value: £11.76
SAMUEL HARVEY	Owned: 0.53 %	Shares: 929,976	Price per share: £0.00	Total Value: £9.30
MATTHEW PAUL DEACON	Owned: 0.49 %	Shares: 860,123	Price per share: £0.00	Total Value: £8.60
RACHEL MARY HART	Owned: 0.46 %	Shares: 799,112	Price per share: £0.00	Total Value: £7.99
ALEXANDER GERKO	Owned: 0.45 %	Shares: 789,878	Price per share: £0.00	Total Value: £7.90
BEDE FELTHAM & MICHALIN FELTHAM	Owned: 0.37 %	Shares: 650,000	Price per share: £0.00	Total Value: £6.50
KAREN EVERSON	Owned: 0.35 %	Shares: 613,497	Price per share: £0.00	Total Value: £6.13
RICHARD HEAFIELD HARRIS	Owned: 0.35 %	Shares: 610,123	Price per share: £0.00	Total Value: £6.10
CELINA HARRIS	Owned: 0.33 %	Shares: 580,123	Price per share: £0.00	Total Value: £5.80
PETER HARRIS	Owned: 0.33 %	Shares: 580,123	Price per share: £0.00	Total Value: £5.80
MARK KARL LAUBER	Owned: 0.32 %	Shares: 556,757	Price per share: £0.00	Total Value: £5.57
GEORGINA MARY SWIRE	Owned: 0.32 %	Shares: 553,701	Price per share: £0.00	Total Value: £5.54
MARK ADEY	Owned: 0.29 %	Shares: 500,000	Price per share: £0.00	Total Value: £5.00
PAUL NEWSON	Owned: 0.29 %	Shares: 500,000	Price per share: £0.00	Total Value: £5.00
HOWARD KERR	Owned: 0.26 %	Shares: 460,123	Price per share: £0.00	Total Value: £4.60
HELEN GILLINGHAM	Owned: 0.26 %	Shares: 460,123	Price per share: £0.00	Total Value: £4.60
BEN OSBORNE	Owned: 0.17 %	Shares: 300,000	Price per share: £0.00	Total Value: £3.00
BUCKLOR CONSULTING LIMITED	Owned: 0.17 %	Shares: 294,000	Price per share: £0.00	Total Value: £2.94
TONY TAYLOR	Owned: 0.14 %	Shares: 250,000	Price per share: £0.00	Total Value: £2.50
TONY GOODWIN	Owned: 0.14 %	Shares: 250,000	Price per share: £0.00	Total Value: £2.50
LAURENCE KEVIN TAYLOR	Owned: 0.14 %	Shares: 250,000	Price per share: £0.00	Total Value: £2.50
KEITH HAVILAND	Owned: 0.14 %	Shares: 250,000	Price per share: £0.00	Total Value: £2.50
JOE NICHOLSON	Owned: 0.14 %	Shares: 250,000	Price per share: £0.00	Total Value: £2.50
DARRYL GODSMARK	Owned: 0.13 %	Shares: 234,500	Price per share: £0.00	Total Value: £2.35
SANCY CAPITAL LIMITED	Owned: 0.12 %	Shares: 202,454	Price per share: £0.00	Total Value: £2.02
J. DEACON	Owned: 0.11 %	Shares: 200,000	Price per share: £0.00	Total Value: £2.00
NEIRA JONES	Owned: 0.11 %	Shares: 200,000	Price per share: £0.00	Total Value: £2.00
DAVID ALASTAIR TAYLOR	Owned: 0.09 %	Shares: 158,105	Price per share: £0.00	Total Value: £1.58
LAURENCE KEVIN TAYLOR	Owned: 0.09 %	Shares: 153,375	Price per share: £0.00	Total Value: £1.53
PAUL FELTHAM	Owned: 0.09 %	Shares: 150,000	Price per share: £0.00	Total Value: £1.50
TOMOTHY FELTHAM	Owned: 0.09 %	Shares: 150,000	Price per share: £0.00	Total Value: £1.50
DARREN C.W MEREDITH	Owned: 0.03 %	Shares: 60,000	Price per share: £0.00	Total Value: £0.60
DOMINIC FELTHAM	Owned: 0.03 %	Shares: 50,000	Price per share: £0.00	Total Value: £0.50
BOLA LOSH & CHRIS LOSH	Owned: 0.03 %	Shares: 50,000	Price per share: £0.00	Total Value: £0.50
PETER FELTHAM	Owned: 0.03 %	Shares: 50,000	Price per share: £0.00	Total Value: £0.50
J. THELLUSSON	Owned: 0.02 %	Shares: 30,000	Price per share: £0.00	Total Value: £0.30
WATERING CAN MEDIA	Owned: 0.01 %	Shares: 20,000	Price per share: £0.00	Total Value: £0.20
MICHAEL KAMINE	Owned: 0.01 %	Shares: 20,000	Price per share: £0.00	Total Value: £0.20
BENJAMIN HARVEY	Owned: 0.01 %	Shares: 20,000	Price per share: £0.00	Total Value: £0.20
GREGORY LONGMORE	Owned: 0.01 %	Shares: 20,000	Price per share: £0.00	Total Value: £0.20
PAUL BURT	Owned: 0.01 %	Shares: 15,000	Price per share: £0.00	Total Value: £0.15

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Richard Heafield Harris 25/03/2015 - Present (9 years and 9 months) Born in May 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 2 Past: 8	View Report
Andrew Keith Nash 09/11/2015 - Present (9 years and 1 months) Born in Aug 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Matthew Paul Deacon 09/11/2015 - Present (9 years and 1 months) Born in Jun 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 3 Past: 4	View Report
Richard James Carter 04/03/2016 - Present (8 years and 10 months) Born in Sep 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 3 Past: 13	View Report
Amanda Mesler 09/11/2015 - 23/03/2019 (3 years and 4 months) Born in Dec 1963	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ENSYGNIA IP LTD	Active - Accounts Filed	View Report
ENSYGNIA LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 04/10/2024	Event: New Accounts filed
Date: 07/05/2024	Event: New Confirmation Statement filed
Date: 03/11/2023	Event: New Accounts filed
Date: 21/04/2023	Event: New Confirmation Statement filed
Date: 05/10/2022	Event: New Accounts filed
Date: 05/10/2022	Event: New Confirmation Statement filed
Date: 07/10/2021	Event: New Accounts filed
Date: 31/03/2021	Event: New Confirmation Statement filed
Date: 06/10/2020	Event: New Accounts filed
Date: 11/04/2020	Event: New Confirmation Statement filed
Date: 16/01/2020	Event: New Accounts filed
Date: 30/03/2019	Event: New Confirmation Statement filed
Date: 27/03/2019	Event: Amanda Mesler (916609750) has left the board
Date: 18/12/2018	Event: New Accounts filed
Date: 07/04/2018	Event: New Confirmation Statement filed
Date: 02/02/2018	Event: New Accounts filed
Date: 07/08/2017	Event: Change in Reg. Office
Date: 19/06/2017	Event: New Annual Return filed
Date: 31/12/2016	Event: New Accounts filed
Date: 24/04/2016	Event: New Annual Return filed
Date: 25/03/2016	Event: New Board Member Richard James Carter (919386745) Appointed
Date: 03/02/2016	Event: Andrew Keith Nash (920447198) has left the board
Date: 03/02/2016	Event: Amanda Mesler (920447015) has left the board
Date: 03/02/2016	Event: New Board Member Amanda Mesler (916609750) Appointed
Date: 03/02/2016	Event: New Board Member Andrew Keith Nash (916586939) Appointed
Date: 03/02/2016	Event: Andrew Keith Nash (920447198) has left the board
Date: 03/02/2016	Event: Amanda Mesler (920447015) has left the board
Date: 03/02/2016	Event: New Board Member Amanda Mesler (916609750) Appointed
Date: 03/02/2016	Event: New Board Member Andrew Keith Nash (916586939) Appointed
Date: 27/01/2016	Event: New Board Member Amanda Mesler (920447015) Appointed
Date: 27/01/2016	Event: New Board Member Andrew Keith Nash (920447198) Appointed
Date: 26/01/2016	Event: New Board Member Matthew Paul Deacon (915473250) Appointed

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ENSYGNIA IP LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.6k

£758.9k

£98k

£908.9k

People Overview

4

1

58

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.6k

£758.9k

£98k

£908.9k

Accounts

People Overview

4

1

58

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™