IGENCE SOFTWARE LIMITED

Active East Grinstead

Other business support service activities n.e.c.

6 employees website.com
Software Other business support service activities n.e.c.
I

IGENCE SOFTWARE LIMITED

Other business support service activities n.e.c.

Founded 23 Aug 1999 Active East Grinstead, England 6 employees website.com
Software Other business support service activities n.e.c.

Previous Company Names

IGENCE LIMITED 23 Aug 1999 — 17 Jun 2008
Accounts Submitted 8 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 27 Feb 2026 Next due 13 Mar 2027 9 months remaining
Net assets £68K £25K 2024 year on year
Total assets £309K £196K 2024 year on year
Total Liabilities £241K £220K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

10 Scandia-Hus Business Park Felcourt Road East Grinstead Surrey RH19 2LP England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for IGENCE SOFTWARE LIMITED (03829804), an active software company based in East Grinstead, England. Incorporated 23 Aug 1999. Other business support service activities n.e.c.. 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 Dec 2025
Due by 30 Sept 2026 3 months remaining

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

Cash in Bank

£7.30k

Decreased by £5.78k (-44%)

Net Assets

£68.06k

Increased by £24.70k (+57%)

Total Liabilities

£240.60k

Decreased by £220.28k (-48%)

Turnover

N/A

Employees

6

Debt Ratio

78%

Decreased by 13 (-14%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 2,500 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Jun 20261,000£100£0.1
1 Jan 20191,500£0£0

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Sarah Louise Lodge
69.0%
51,750
Pamela Joy Knight
23.0%
17,250

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 Ceased

Katya Sarah Lodge

British

Active
Notified 28 Apr 2023
Residence Switzerland
DOB July 1961
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Pamela Joy Knight

Ceased 1 Jan 2019

Ceased

David James Knight

Ceased 1 Jan 2019

Ceased

Dane Knight

Ceased 25 Jul 2025

Ceased

Richard May

Ceased 1 Jan 2022

Ceased

Robin Wilfred Ian Lodge

Ceased 28 Apr 2023

Ceased

Group Structure

Group Structure

IGENCE SOFTWARE LIMITED Current Company
IGENCE LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jun 2026OfficersAppointment of Dr Edward Stanislaw Figura as director on 3 Jun 2026
3 Jun 2026CapitalAllotment of shares (GBP 7,600) on 3 Jun 2026
27 Feb 2026Confirmation StatementConfirmation statement made on 27 Feb 2026 with no updates
8 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
28 Aug 2025CapitalCapital Return Purchase Own Shares
3 Jun 2026 Officers

Appointment of Dr Edward Stanislaw Figura as director on 3 Jun 2026

3 Jun 2026 Capital

Allotment of shares (GBP 7,600) on 3 Jun 2026

27 Feb 2026 Confirmation Statement

Confirmation statement made on 27 Feb 2026 with no updates

8 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

28 Aug 2025 Capital

Capital Return Purchase Own Shares

Recent Activity

Latest Activity

Appointment of Dr Edward Stanislaw Figura as director on 3 Jun 2026

6 days ago on 3 Jun 2026

Allotment of shares (GBP 7,600) on 3 Jun 2026

6 days ago on 3 Jun 2026

Confirmation statement made on 27 Feb 2026 with no updates

3 months ago on 27 Feb 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 8 Oct 2025

Capital Return Purchase Own Shares

9 months ago on 28 Aug 2025