ENSYGNIA IP LTD

Active Cambridge

Other information technology service activities

0 employees website.com
Other information technology service activities
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ENSYGNIA IP LTD

Other information technology service activities

Founded 25 Mar 2015 Active Cambridge, England 0 employees website.com
Other information technology service activities
Accounts Submitted 17 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 16 Apr 2026 Next due 8 Apr 2027 11 months remaining
Net assets £909K £11K 2023 year on year
Total assets £1M £12K 2023 year on year
Total Liabilities £133K £23K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Mishcon De Reya Four Station Square Cambridge CB1 2GE England

Full company profile for ENSYGNIA IP LTD (09508905), an active company based in Cambridge, England. Incorporated 25 Mar 2015. Other information technology service 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

£3.60k

Increased by £1.01k (+39%)

Net Assets

£908.86k

Decreased by £10.50k (-1%)

Total Liabilities

£133.00k

Increased by £23.00k (+21%)

Turnover

N/A

Employees

N/A

Debt Ratio

13%

Increased by 2 (+18%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

2 active 1 resigned
Status
Andrew Keith NashDirectorAustralianUnited States669 Nov 2015Active
Harris, Richard HeafieldDirectorBritishEngland5725 Mar 2015Active

Shareholders

Shareholders (60)

Matthew Paul Deacon
29.8%
52,059,000
Richard Heafield Harris
29.8%
52,059,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Matthew Paul Deacon

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Richard Heafield Harris

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

ENSYGNIA IP LTD Current Company
ENSYGNIA LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2026Confirmation StatementConfirmation statement made on 25 Mar 2026 with no updates
17 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
18 Sept 2025OfficersTermination of Andrew Keith Nash as director on 18 Sept 2025
2 Apr 2025Confirmation StatementConfirmation statement made on 25 Mar 2025 with updates
29 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
16 Apr 2026 Confirmation Statement

Confirmation statement made on 25 Mar 2026 with no updates

17 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

18 Sept 2025 Officers

Termination of Andrew Keith Nash as director on 18 Sept 2025

2 Apr 2025 Confirmation Statement

Confirmation statement made on 25 Mar 2025 with updates

29 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 25 Mar 2026 with no updates

2 weeks ago on 16 Apr 2026

Annual accounts made up to 31 Dec 2024

6 months ago on 17 Oct 2025

Termination of Andrew Keith Nash as director on 18 Sept 2025

7 months ago on 18 Sept 2025

Confirmation statement made on 25 Mar 2025 with updates

1 years ago on 2 Apr 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 29 Sept 2024