LIGENTIA HOLDINGS LIMITED

Active London

Other transportation support activities

0 employees website.com
Other transportation support activities
L

LIGENTIA HOLDINGS LIMITED

Other transportation support activities

Founded 13 Dec 2011 Active London, United Kingdom 0 employees website.com
Other transportation support activities
Accounts Due 30 Sept 2026 5 months remaining
Confirmation
Net assets £2M £23M 2024 year on year
Total assets £2M £36M 2024 year on year
Total Liabilities £2K £14M 2024 year on year
Charges 11
4 outstanding 7 satisfied

Contact & Details

Contact

Registered Address

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

Full company profile for LIGENTIA HOLDINGS LIMITED (07879896), an active company based in London, United Kingdom. Incorporated 13 Dec 2011. Other transportation support activities. 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

£100.00

Decreased by £29.21k (-100%)

Net Assets

£2.32M

Decreased by £22.70M (-91%)

Total Liabilities

£1.65k

Decreased by £13.53M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 35 (-100%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,559,999 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jan 20121,559,999£0£0

Officers

Officers

1 active 2 resigned
Status
Raja, Mushin Abdul MajeedDirectorOmaniOman4314 Apr 2026Active

Shareholders

Shareholders (1)

Ligentia Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Ligentia Group Limited

United Kingdom

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

Ligentia Group Limited

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

LIGENTIA HOLDINGS LIMITED Current Company
LIGENTIA AIR LIMITED united kingdom
LIGENTIA UK LIMITED united kingdom

Charges

Charges

4 outstanding 7 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Apr 2026OfficersTermination of Daniel John Gill as director on 14 Apr 2026
28 Apr 2026OfficersAppointment of Wilhelmus Nicolaas Christiaan Heeren as director on 14 Apr 2026
28 Apr 2026OfficersAppointment of Mushin Abdul Majeed Raja as director on 14 Apr 2026
28 Apr 2026OfficersTermination of Richard Nicholas Rostron Jones as director on 14 Apr 2026
14 Apr 2026MortgageMortgage Satisfy Charge Full
28 Apr 2026 Officers

Termination of Daniel John Gill as director on 14 Apr 2026

28 Apr 2026 Officers

Appointment of Wilhelmus Nicolaas Christiaan Heeren as director on 14 Apr 2026

28 Apr 2026 Officers

Appointment of Mushin Abdul Majeed Raja as director on 14 Apr 2026

28 Apr 2026 Officers

Termination of Richard Nicholas Rostron Jones as director on 14 Apr 2026

14 Apr 2026 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Termination of Daniel John Gill as director on 14 Apr 2026

4 days ago on 28 Apr 2026

Appointment of Wilhelmus Nicolaas Christiaan Heeren as director on 14 Apr 2026

4 days ago on 28 Apr 2026

Appointment of Mushin Abdul Majeed Raja as director on 14 Apr 2026

4 days ago on 28 Apr 2026

Termination of Richard Nicholas Rostron Jones as director on 14 Apr 2026

4 days ago on 28 Apr 2026

Mortgage Satisfy Charge Full

2 weeks ago on 14 Apr 2026