UK Companies House feature
LIGENTIA GROUP SERVICES LIMITED
Profile
- Company number
- 06569723
- Status
- Active
- Incorporation
- 2008-04-18
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52290
Accounts
Pending extraction
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.”
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 · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PATEL, Rakesh Kumar Manibhai | Secretary | 2017-03-31 | — | — |
| HEEREN, Wilhelmus Nicolaas Christiaan | Director | 2026-04-14 | Sep 1948 | Dutch |
| KHALLAF, Selim Ismail Hanafi | Director | 2026-04-14 | Jun 1982 | Egyptian |
| PATEL, Rakesh Kumar Manibhai | Director | 2011-12-19 | Jun 1974 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOSSEIN-NAVI, Mehran | Secretary | 2008-11-04 | 2017-03-31 |
| IMCO SECRETARY LIMITED | Corporate Secretary | 2008-04-18 | 2008-11-04 |
| BREARE, Nicholas Richard | Director | 2008-11-04 | 2010-06-30 |
| DHILLON, Ravinderjit Singh | Director | 2008-10-29 | 2008-11-04 |
| JONES, Richard Nicholas Rostron | Director | 2008-11-04 | 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 Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 68 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 |
| 2026-04-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-18 | CH01 | officers | change person director company with change date |
| 2026-03-17 | CH01 | officers | change person director company with change date |
| 2025-05-06 | AA | accounts | accounts with accounts type full |
| 2025-04-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-18 | AD01 | address | change registered office address company with date old address new address |
| 2024-12-18 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-06-19 | AA | accounts | accounts with accounts type full |
| 2024-04-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-06-20 | AA | accounts | accounts with accounts type full |
| 2023-04-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-24 | AA | accounts | accounts with accounts type full |
| 2022-04-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-05-13 | AA | accounts | accounts with accounts type full |
| 2021-04-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-02-06 | MR04 | mortgage | mortgage satisfy charge full |
| 2020-11-24 | AA01 | accounts | change account reference date company current extended |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory