LIGENTIA LOGISTICS LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
L

LIGENTIA LOGISTICS LIMITED

Non-trading company

Founded 30 Mar 1924 Active London, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

DOLPHIN LOGISTICS LIMITED 21 Nov 2001 — 4 Nov 2008
DOLPHIN INTERNATIONAL FREIGHT SERVICES (UK) LIMITED 11 May 1990 — 21 Nov 2001
KILLICK MARTIN SERVICES LTD. 17 Dec 1987 — 11 May 1990
KILLICK VOGT LIMITED 31 Dec 1980 — 17 Dec 1987
BREWITT SYKES & CO. LIMITED 30 Mar 1924 — 31 Dec 1980
Accounts Submitted 26 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 8 Oct 2025 Next due 18 Oct 2026 5 months remaining
Net assets £53K £0 2024 year on year
Total assets £53K £0 2024 year on year
Total Liabilities £0
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

3rd Floor 52 Jermyn Street London SW1Y 6LX United Kingdom

Full company profile for LIGENTIA LOGISTICS LIMITED (00196850), an active company based in London, United Kingdom. Incorporated 30 Mar 1924. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£53.07k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Ligentia Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

LIGENTIA LOGISTICS LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Mar 2026InsolvencySolvency Statement dated 19/03/26
20 Mar 2026CapitalStatement by Directors
20 Mar 2026ResolutionResolutions
20 Mar 2026CapitalCapital Statement Capital Company With Date Currency Figure
18 Mar 2026OfficersChange to director Mr Richard Nicholas Rostron Jones on 2026-03-18
20 Mar 2026 Insolvency

Solvency Statement dated 19/03/26

20 Mar 2026 Capital

Statement by Directors

20 Mar 2026 Resolution

Resolutions

20 Mar 2026 Capital

Capital Statement Capital Company With Date Currency Figure

18 Mar 2026 Officers

Change to director Mr Richard Nicholas Rostron Jones on 2026-03-18

Recent Activity

Latest Activity

Solvency Statement dated 19/03/26

1 months ago on 20 Mar 2026

Statement by Directors

1 months ago on 20 Mar 2026

Resolutions

1 months ago on 20 Mar 2026

Capital Statement Capital Company With Date Currency Figure

1 months ago on 20 Mar 2026

Change to director Mr Richard Nicholas Rostron Jones on 2026-03-18

1 months ago on 18 Mar 2026