UK Companies House feature
INTECHNICA HOLDINGS LIMITED
Profile
- Company number
- 13864549
- Status
- Active
- Incorporation
- 2022-01-21
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Frazier & Deeter (UK Audit) LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the 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.”
Subsidiaries
- Intechnica Limited · 100% held · Manchester, England · technology advisory services
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 · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BLANTON, Jonathan Barr | Director | 2023-01-17 | Sep 1983 | American |
| KILIAN, Matthew Hirth | Director | 2023-01-17 | Jan 1987 | American |
| LEHIGH, Matthew Brandon | Director | 2023-01-17 | Aug 1981 | American |
| WILKINSON, Sarah | Director | 2025-12-02 | Oct 1981 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARK, William Arthur | Director | 2022-04-20 | 2023-01-17 |
| DIMMICK, Victoria Claire | Director | 2022-01-21 | 2023-01-17 |
| FISKE, Neal Justin | Director | 2023-01-22 | 2025-12-02 |
| GIDLOW, Jeremy Charles | Director | 2022-01-21 | 2023-01-17 |
| NICHOLSON, Harry Hugh Roger | Director | 2022-04-20 | 2022-09-19 |
| STILL, Andrew Rex | Director | 2022-04-20 | 2023-01-17 |
| WILKINSON, Sarah | Director | 2022-04-20 | 2023-01-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Crosslake Intermediate Uk, Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2023-01-17 | Active |
| Mercia (General Partner) Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2022-04-20 | Ceased 2023-01-17 |
| Mr Jeremy Charles Gidlow | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-01-21 | Ceased 2022-04-20 |
Filing timeline
Last 20 of 49 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-03 | AP01 | officers | appoint person director company with name date |
| 2025-12-03 | TM01 | officers | termination director company with name termination date |
| 2025-10-06 | AA | accounts | accounts with accounts type full |
| 2025-01-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-09 | AA | accounts | accounts with accounts type small |
| 2024-08-13 | SH08 | capital | capital name of class of shares |
| 2024-08-13 | SH08 | capital | capital name of class of shares |
| 2024-08-13 | MA | incorporation | memorandum articles |
| 2024-08-13 | RESOLUTIONS | resolution | resolution |
| 2024-08-13 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-08-12 | SH10 | capital | capital variation of rights attached to shares |
| 2024-03-28 | AA01 | accounts | change account reference date company previous shortened |
| 2024-02-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-01-29 | AA | accounts | accounts with accounts type small |
| 2023-09-18 | AD01 | address | change registered office address company with date old address new address |
| 2023-02-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-01-26 | SH01 | capital | capital allotment shares |
| 2023-01-23 | AP01 | officers | appoint person director company with name date |
| 2023-01-18 | AD01 | address | change registered office address company with date old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory