LIGENTIA GROUP SERVICES LIMITED

Active United Kingdom

Other transportation support activities

0 employees website.com
Other transportation support activities
L

LIGENTIA GROUP SERVICES LIMITED

Other transportation support activities

Founded 18 Apr 2008 Active United Kingdom 0 employees website.com
Other transportation support activities

Previous Company Names

CHAINPLAN LIMITED 19 Feb 2015 — 11 Sept 2019
CATENAE LIMITED 21 Oct 2014 — 19 Feb 2015
DOLPHIN LOGISTICS LIMITED 5 Nov 2008 — 21 Oct 2014
IMCO (92008) LIMITED 18 Apr 2008 — 5 Nov 2008
Accounts Submitted 6 May 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 20 Apr 2026 Next due 2 May 2027 10 months remaining
Net assets £-33K £3K 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £33K £3K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Full company profile for LIGENTIA GROUP SERVICES LIMITED (06569723), an active company based in United Kingdom. Incorporated 18 Apr 2008. 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 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

N/A

Net Assets

-£33.13k

Decreased by £3.43k (-12%)

Total Liabilities

£33.13k

Increased by £3.43k (+12%)

Turnover

N/A

Employees

N/A

Debt Ratio

3313000%

Increased by 343400 (+12%)

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

Officers

Officers

1 active 2 resigned
Status
Khallaf, Selim Ismail HanafiDirectorEgyptianOman4414 Apr 2026Active

Shareholders

Shareholders (1)

Ligentia Group Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ligentia Group Limited

United Kingdom

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

Group Structure

Group Structure

LIGENTIA GROUP SERVICES LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Apr 2026OfficersAppointment of Selim Ismail Hanafi Khallaf as director on 14 Apr 2026
28 Apr 2026OfficersAppointment of Wilhelmus Nicolaas Christiaan Heeren as director on 14 Apr 2026
28 Apr 2026OfficersTermination of Richard Nicholas Rostron Jones as director on 14 Apr 2026
20 Apr 2026Confirmation StatementConfirmation statement made on 18 Apr 2026 with no updates
18 Mar 2026OfficersChange to director Mr Richard Nicholas Rostron Jones on 18 Mar 2026
28 Apr 2026 Officers

Appointment of Selim Ismail Hanafi Khallaf 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

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

20 Apr 2026 Confirmation Statement

Confirmation statement made on 18 Apr 2026 with no updates

18 Mar 2026 Officers

Change to director Mr Richard Nicholas Rostron Jones on 18 Mar 2026

Recent Activity

Latest Activity

Appointment of Selim Ismail Hanafi Khallaf as director on 14 Apr 2026

1 months ago on 28 Apr 2026

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

1 months ago on 28 Apr 2026

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

1 months ago on 28 Apr 2026

Confirmation statement made on 18 Apr 2026 with no updates

1 months ago on 20 Apr 2026

Change to director Mr Richard Nicholas Rostron Jones on 18 Mar 2026

2 months ago on 18 Mar 2026