INTELIGEN LIMITED - Profile & Financials

Accounts Submitted 6 Oct 2025

Confirmation Statement Submitted 26 Feb 2025

Net assets £30.56K £0.00 2023 year on year

Total assets £31.96K £0.00 2023 year on year

Total Liabilities £1.40K £0.00 2023 year on year

Charges 4

4 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Hounds Gate 30-34 Hounds Gate Nottingham NG1 7AB England

Credit Report

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Mutual Companies

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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

N/A

Net Assets

£30.56k

Total Liabilities

£1.40k

Turnover

N/A

Employees

Debt Ratio

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

10 active 4 resigned

Show resigned officers

						Status
Christopher Michael O'shea	Director	British	England	52	22 Sept 2025	Active
Darren Paul Miles	Director	British	United Kingdom	53	20 Sept 2024	Active
Duncan Bruce Ellis	Director	British	United Kingdom	48	20 Sept 2024	Active
Gemma Grace Rothery	Director	British	United Kingdom	44	20 Sept 2024	Active
Jill Belinda Shedden	Director	British	England	60	22 Sept 2025	Active
Jonathan Alexander Slade	Director	British	United Kingdom	46	17 Feb 2015	Active
Mark Wright	Director	British	United Kingdom	55	17 Feb 2015	Active
Nicholas James Clark	Director	British	United Kingdom	55	20 Sept 2024	Active

Shareholders

Shareholders (1)


Ensek Limited	100.0%	100	Ordinary	23 Feb 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ensek Limited

United Kingdom

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

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Group Structure

ENSEK LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ENSEK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GB GAS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CENTRICA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CENTRICA PLC united kingdom

INTELIGEN LIMITED Current Company

Charges

4 outstanding

Documents

Company Filings

Date	Category	Description	Document
2 Dec 2025	Officers	Termination of Duncan Bruce Ellis as director on 2025-11-28	View(1 page)
6 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(6 pages)
30 Sept 2025	Officers	Appointment of Christopher Michael O'shea as director on 2025-09-22	View(2 pages)
30 Sept 2025	Officers	Appointment of Dr Robert Carlton Booker as director on 2025-09-22	View(2 pages)
29 Sept 2025	Officers	Appointment of Ms Jill Belinda Shedden as director on 2025-09-22	View(2 pages)