LIGENTIA GROUP SERVICES LIMITED
Get an alert when LIGENTIA GROUP SERVICES LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
—
Latest balance sheet
Net assets
-£30k
Equity attributable
Employees
0
Average over period
Profit before tax
-£1.6k
Period ending 2023-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
1-year trend · vs Industrials median
Accounts
1-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | Δ vs prior |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£1,615 | — | |
| Profit before tax | -£1,615 | — | |
| Net profit | -£1,615 | — | |
| Cash | — | — | |
| Total assets less current liabilities | -£29,695 | — | |
| Net assets | -£29,695 | — | |
| Equity | -£29,695 | — | |
| Average employees | 0 | — | |
| Wages | — | — | |
| Directors' remuneration | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 |
|---|---|---|
| Current ratio | 0.00x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 4 times since incorporation
- LIGENTIA GROUP SERVICES LIMITED 2019-09-11 → present
- CHAINPLAN LIMITED 2015-02-19 → 2019-09-11
- CATENAE LIMITED 2014-10-21 → 2015-02-19
- DOLPHIN LOGISTICS LIMITED 2008-11-05 → 2014-10-21
- IMCO (92008) LIMITED 2008-04-18 → 2008-11-05
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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.”
Significant events
- “Subsequent to the reporting date, the Group entered into a transaction whereby the entire issued share capital of the Group was acquired by Asyad Group. The transaction was completed on 14 April 2026 following a period of negotiation and due diligence, during which the Company continued to operate in the ordinary course of business without material disruption.”
- “In connection with the acquisition, the group's debt structure has been reorganised. As part of this process, the company restructured and released the existing structural debt and refinanced the working capital facility with the existing lender.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 69 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-13 | AA | accounts | Accounts with accounts type full | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
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.