UK Companies House feature
LIGENTIA GROUP LIMITED
Profile
- Company number
- 06569662
- Status
- Active
- Incorporation
- 2008-04-18
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52290
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The Directors consider this to be appropriate based on the following considerations: Management have prepared Group cashflow forecasts for a period of twelve months following the date of approval of the financial statements for the year ended 31 December 2024. The Group cashflow forecasts indicate that, taking into account reasonably possible downsides, the Group would have sufficient funds to meet liabilities as they fall due within the forecast period.”
Subsidiaries
- Ligentia Group Services Limited · 100% held · United Kingdom · Holding Company
- Ligentia Holdings Limited · 100% held · United Kingdom · Holding Company
- Ligentia UK Limited · 100% held · United Kingdom · Logistics
- Ligentia Logistics Limited · 100% held · United Kingdom · Dormant
- Ligentia Air Limited · 100% held · United Kingdom · Dormant
- Ligentia Investments Limited* · 100% held · United Kingdom · Holding Company
- Ligentia Asia Limited* · 100% held · Hong Kong · Logistics
- Ligentia China (Hong Kong) Limited · 100% held · Hong Kong · Logistics
- Ligentia China (Shanghai) Limited · 100% held · China · Logistics
- Ligentia China (Guangzhou) Limited · 100% held · China · Logistics
- Ligentia Australia Pty Limited · 85% held · Australia · Logistics
- Ligentia Vietnam Joint Stock Company · 50% held · Vietnam · Logistics
- Ligentia Supply Chain Vietnam Company Limited · 99% held · Vietnam · Logistics
- LLL Holdings Company Limited* · 100% held · Hong Kong · Logistics
- Lotus Lines Limited · 100% held · Hong Kong · Logistics
- Ligentia Denmark APS · 100% held · Denmark · Logistics
- Ligentia Netherlands B.V · 100% held · Netherlands · Logistics
- Ligentia Germany Gmbh · 100% held · Germany · Logistics
- Ligentia Supply Chain India Private Limited · 100% held · India · Logistics
- Ligentia Americas Holdings Limited* · 100% held · United Kingdom · Logistics
- Ligentia USA Holdings inc · 100% held · Delaware · Logistics
- Ligentia USA inc · 100% held · Delaware · Logistics
- Ligentia Solid Group S.P Z.O.O · 100% held · Poland · Logistics
- Ligentia Poland S.P Z.O.O* · 100% held · Poland · Logistics
- Ligentia Customs Agency S.P Z.O.O · 100% held · Poland · Logistics
- Ligentia Distribution Services S.P Z.O.O · 100% held · Poland · Logistics
- Cargosteer S.P Z.O.O · 100% held · Poland · Logistics
- Solid Logistics S.P Z.O.O · 100% held · Poland · Logistics
- Ultimate Consolidation Services S.P Z.O.O · 100% held · Poland · Logistics
- Ligentia SRL Romania · 100% held · Romania · Logistics
Significant events
- “There are no post balance sheet events relating to the Company or Group that require disclosure.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PATEL, Rakesh Kumar Manibhai | Secretary | 2017-03-31 | — | — |
| KHALLAF, Selim Ismail Hanafi | Director | 2026-04-14 | Jun 1982 | Egyptian |
| PATEL, Rakesh Kumar Manibhai | Director | 2011-02-14 | Jun 1974 | British |
| RAJA, Mushin Abdul Majeed | Director | 2026-04-14 | Aug 1982 | Omani |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOSSEIN-NAVI, Mehran | Secretary | 2008-11-25 | 2017-03-31 |
| IMCO SECRETARY LIMITED | Corporate Secretary | 2008-04-18 | 2008-11-25 |
| BREARE, Nicholas Richard | Director | 2008-11-25 | 2010-06-30 |
| CARGILL, Christopher | Director | 2015-03-05 | 2015-12-03 |
| DHILLON, Ravinderjit Singh | Director | 2008-10-29 | 2008-11-25 |
| DOCKRAY, David Vernon | Director | 2009-07-14 | 2011-07-01 |
| ENGLISH, Carl Francis | Director | 2010-09-29 | 2011-06-30 |
| GILL, Daniel John | Director | 2018-03-12 | 2026-04-14 |
| JONES, Richard Nicholas Rostron | Director | 2008-11-25 | 2026-04-14 |
| LAU, Tommy Wai Hung | Director | 2010-09-29 | 2013-06-30 |
| MARSHALL, Robert William | Director | 2010-09-29 | 2015-03-05 |
| SKOVGAARD, Jan | Director | 2018-10-26 | 2026-04-14 |
| IMCO DIRECTOR LIMITED | Corporate Director | 2008-04-18 | 2008-10-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ligentia Group Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-03-06 | Active |
| Mr Richard Nicholas Rostron Jones | Individual | Shares 75–100% | 2016-04-06 | Ceased 2017-03-06 |
Filing timeline
Last 20 of 128 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-28 | AP01 | officers | appoint person director company with name date |
| 2026-04-28 | AP01 | officers | appoint person director company with name date |
| 2026-04-28 | TM01 | officers | termination director company with name termination date |
| 2026-04-28 | TM01 | officers | termination director company with name termination date |
| 2026-04-28 | TM01 | officers | termination director company with name termination date |
| 2026-04-14 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-04-14 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-04-14 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-04-14 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-04-14 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-04-14 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-04-14 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-04-02 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2026-03-18 | CH01 | officers | change person director company with change date |
| 2026-03-17 | CH01 | officers | change person director company with change date |
| 2026-02-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-06 | AA | accounts | accounts with accounts type full |
| 2025-01-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-18 | AD01 | address | change registered office address company with date old address new address |
| 2024-06-19 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.