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Intragen Holdings Limited

Intragen Holdings Limited is an active company incorporated on 17 April 2008 with the registered office located in London, City of London. Intragen Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06569349
Private limited company
Age
17 years
Incorporated 17 April 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (9 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Small
Next accounts for period 31 May 2025
Due by 28 February 2026 (1 month remaining)
Contact
Address
Salisbury House 29 Finsbury Circus
Unit 520-521, 6th Floor
London
EC2M 5SQ
United Kingdom
Address changed on 19 Jan 2026 (2 days ago)
Previous address was 146 New London Road Chelmsford Essex CM2 0AW
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1976
Director • British • Lives in UK • Born in Dec 1973
Intragen International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Intragen Limited
Lucy Ewings and Alexander George Fagioli are mutual people.
Active
Intragen International Limited
Lucy Ewings and Alexander George Fagioli are mutual people.
Active
Atlas Identity Limited
Alexander George Fagioli is a mutual person.
Active
Atlas Identity Software Limited
Alexander George Fagioli is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£1.95K
Decreased by £2.16K (-53%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£9.39M
Increased by £8.5M (+960%)
Total Liabilities
-£8.53M
Increased by £8.52M (+132216%)
Net Assets
£859.42K
Decreased by £19.61K (-2%)
Debt Ratio (%)
91%
Increased by 90.12% (+12378%)
Latest Activity
Registered Address Changed
2 Days Ago on 19 Jan 2026
Mr Alexander George Fagioli Details Changed
14 Days Ago on 7 Jan 2026
Intragen International Limited (PSC) Details Changed
14 Days Ago on 7 Jan 2026
Mrs Lucy Ewings Details Changed
14 Days Ago on 7 Jan 2026
Charge Satisfied
2 Months Ago on 12 Nov 2025
Charge Satisfied
2 Months Ago on 12 Nov 2025
Charge Satisfied
2 Months Ago on 12 Nov 2025
Charge Satisfied
2 Months Ago on 12 Nov 2025
Charge Satisfied
2 Months Ago on 12 Nov 2025
Small Accounts Submitted
5 Months Ago on 28 Jul 2025
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Documents
Director's details changed for Mr Alexander George Fagioli on 7 January 2026
Submitted on 21 Jan 2026
Change of details for Intragen International Limited as a person with significant control on 7 January 2026
Submitted on 19 Jan 2026
Registered office address changed from 146 New London Road Chelmsford Essex CM2 0AW to Salisbury House 29 Finsbury Circus Unit 520-521, 6th Floor London EC2M 5SQ on 19 January 2026
Submitted on 19 Jan 2026
Director's details changed for Mrs Lucy Ewings on 7 January 2026
Submitted on 19 Jan 2026
Satisfaction of charge 065693490003 in full
Submitted on 12 Nov 2025
Satisfaction of charge 065693490001 in full
Submitted on 12 Nov 2025
Satisfaction of charge 065693490004 in full
Submitted on 12 Nov 2025
Satisfaction of charge 065693490002 in full
Submitted on 12 Nov 2025
Satisfaction of charge 065693490005 in full
Submitted on 12 Nov 2025
Accounts for a small company made up to 31 May 2024
Submitted on 28 Jul 2025
Repayment History
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