INTELLIGENDO LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-21 (in 5mo)
Last made up 2025-10-07
Watchouts
None on the register
Cash
£36K
-58.4% vs 2023
Net assets
£53K
-63.6% first positive since 2020
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Net assets
7-year trend · vs Health Care median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | |
| Net profit | — | — | £76,277 | — | — | £292,253 | £2,138,083 | |
| Cash | £0 | £146,534 | £1,029,098 | £7,348 | £162,102 | £86,620 | £36,007 | |
| Total assets less current liabilities | — | — | — | — | — | £2,123,232 | £1,943,806 | |
| Net assets | — | — | -£799,184 | — | — | £146,765 | £53,479 | |
| Equity | — | — | — | £4,078,824 | £1,943,694 | £146,765 | £53,479 | |
| Average employees | — | — | 0 | — | — | 0 | 0 | |
| Wages | — | — | £0 | — | — | £0 | £0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Humphrey & Co Audit Services Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements. Auditors have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- INTELLIGENDO LTD · parent
- Aspen Place Ltd 100%
- Cavell House Ltd 100%
Significant events
- “During early 2025 the group committed to extension and alteration works at the care home. The total cost is estimated at £1.5M and will add a total of 7 new rooms. The work is expected to be completed in April 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MANJI, Alicia | Director | 2020-11-23 | Dec 1971 | British |
| MANJI, Nazir | Director | 2010-10-25 | Jul 1971 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POVEY, Philip | Secretary | 2010-10-25 | 2015-11-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Alicia Manji | Individual | Shares 25–50%, Voting 25–50% | 2016-10-01 | Active |
| Mr Nazir Manji | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 44 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-29 | AA | accounts | Accounts with accounts type group | |
| 2025-07-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-10-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-27 | AA | accounts | Accounts with accounts type group | |
| 2023-10-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-27 | AA | accounts | Accounts with accounts type group | |
| 2022-11-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-22 | AA | accounts | Accounts with accounts type group | |
| 2021-11-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-29 | AA | accounts | Accounts with accounts type group | |
| 2020-12-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-08 | AAMD | accounts | Accounts amended with accounts type total exemption full | |
| 2020-11-30 | AA | accounts | Accounts with accounts type total exemption full | |
| 2020-11-24 | AP01 | officers | Appoint person director company with name date | |
| 2019-11-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-09-17 | AA | accounts | Accounts with accounts type total exemption full | |
| 2019-07-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2019-02-11 | CH01 | officers | Change person director company with change date | |
| 2018-11-08 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-58.4%
£86,620 £36,007
-
Net assets
-63.6%
£146,765 £53,479
first positive since 2020
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers