LIGENTIA GROUP LIMITED — The Accounts

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-14 (in 9mo)

Last made up 2026-01-31

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

3 officer resignations in last 12 months

Multiple officers have left the board recently — see the People section for who.

Accounts

Audit & accounting basis

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.”

Group structure

LIGENTIA GROUP LIMITED · parent
1. Ligentia Group Services Limited 100% · United Kingdom · Holding Company
2. Ligentia Holdings Limited 100% · United Kingdom · Holding Company
3. Ligentia UK Limited 100% · United Kingdom · Logistics
4. Ligentia Logistics Limited 100% · United Kingdom · Dormant
5. Ligentia Air Limited 100% · United Kingdom · Dormant
6. Ligentia Investments Limited* 100% · United Kingdom · Holding Company
7. Ligentia Asia Limited* 100% · Hong Kong · Logistics
8. Ligentia China (Hong Kong) Limited 100% · Hong Kong · Logistics
9. Ligentia China (Shanghai) Limited 100% · China · Logistics
10. Ligentia China (Guangzhou) Limited 100% · China · Logistics
11. Ligentia Australia Pty Limited 85% · Australia · Logistics
12. Ligentia Vietnam Joint Stock Company 50% · Vietnam · Logistics
13. Ligentia Supply Chain Vietnam Company Limited 99% · Vietnam · Logistics
14. LLL Holdings Company Limited* 100% · Hong Kong · Logistics
15. Lotus Lines Limited 100% · Hong Kong · Logistics
16. Ligentia Denmark APS 100% · Denmark · Logistics
17. Ligentia Netherlands B.V 100% · Netherlands · Logistics
18. Ligentia Germany Gmbh 100% · Germany · Logistics
19. Ligentia Supply Chain India Private Limited 100% · India · Logistics
20. Ligentia Americas Holdings Limited* 100% · United Kingdom · Logistics
21. Ligentia USA Holdings inc 100% · Delaware · Logistics
22. Ligentia USA inc 100% · Delaware · Logistics
23. Ligentia Solid Group S.P Z.O.O 100% · Poland · Logistics
24. Ligentia Poland S.P Z.O.O* 100% · Poland · Logistics
25. Ligentia Customs Agency S.P Z.O.O 100% · Poland · Logistics
26. Ligentia Distribution Services S.P Z.O.O 100% · Poland · Logistics
27. Cargosteer S.P Z.O.O 100% · Poland · Logistics
28. Solid Logistics S.P Z.O.O 100% · Poland · Logistics
29. Ultimate Consolidation Services S.P Z.O.O 100% · Poland · Logistics
30. Ligentia SRL Romania 100% · Romania · Logistics

Significant events

“There are no post balance sheet events relating to the Company or Group that require disclosure.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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	PDF
2026-04-28	AP01	officers	Appoint person director company with name date	PDF
2026-04-28	TM01	officers	Termination director company with name termination date	PDF
2026-04-28	TM01	officers	Termination director company with name termination date	PDF
2026-04-28	TM01	officers	Termination director company with name termination date	PDF
2026-04-14	MR04	mortgage	Mortgage satisfy charge full	PDF
2026-04-14	MR04	mortgage	Mortgage satisfy charge full	PDF
2026-04-14	MR04	mortgage	Mortgage satisfy charge full	PDF
2026-04-14	MR04	mortgage	Mortgage satisfy charge full	PDF
2026-04-14	MR04	mortgage	Mortgage satisfy charge full	PDF
2026-04-14	MR04	mortgage	Mortgage satisfy charge full	PDF
2026-04-14	MR01	mortgage	Mortgage create with deed with charge number charge creation date	PDF
2026-04-02	PSC05	persons-with-significant-control	Change to a person with significant control	PDF
2026-03-18	CH01	officers	Change person director company with change date	PDF
2026-03-17	CH01	officers	Change person director company with change date	PDF
2026-02-03	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2025-05-06	AA	accounts	Accounts with accounts type full
2025-01-31	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2024-12-18	AD01	address	Change registered office address company with date old address new address	PDF
2024-06-19	AA	accounts	Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 17
Capital events: 0
Officers appointed: 2
Officers resigned: 3

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page