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INGENIOUS LOGIC LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
7
Officers
3
Beneficial owners
4
Same address
2
UBO hops
7
/02

Key facts

Risk signal
Status
active
Incorporated
2014-08-07
Legal form
ltd
Activity
62012, 70100, 70221, 82110
Registered office
48 Waddington Avenue, Coulsdon, CR5 1QF, England

INGENIOUS LOGIC LIMITED is a ltd registered in GB, incorporated 2014-08-07 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
7 hops lockedStandard

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

2 companiesStandard

2 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-08-31
  2. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
09165937
Status
active
Type
ltd
Incorporated
2014-08-07
Registered office
48 Waddington Avenue, Coulsdon, CR5 1QF, England
SIC
62012, 70100, 70221, 82110
Officers · 3 active
  • UMAIR, Muhammad
    secretary · appt 2014-08-07
  • HANIF, Muhammad Ali
    director · British · appt 2017-01-01
  • UMAIR, Muhammad
    director · British · appt 2014-08-07
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£236,505
Cash£59,553
Shareholder funds£200,000
Fixed assets£9,148
Current assets£245,937
Employees2
1 earlier yearStandard

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on INGENIOUS LOGIC LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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