ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Ligentia Holdings Limited

Ligentia Holdings Limited is an active company incorporated on 13 December 2011 with the registered office located in London, Greater London. Ligentia Holdings Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07879896
Private limited company
Age
13 years
Incorporated 13 December 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (10 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Ligentia Holdings Limited
Contact Update Details
Address
3rd Floor 52 Jermyn Street
London
SW1Y 6LX
United Kingdom
Address changed on 18 Dec 2024 (10 months ago)
Previous address was Ligentia House 6 Butler Way Stanningley Leeds West Yorkshire LS28 6EA
Telephone
01133444000
Email
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Rakesh Kumar Manibhai Patel
Director • Secretary • British • Lives in England • Born in Jun 1974
Richard Nicholas Rostron Jones
Director • British • Lives in UK • Born in Apr 1966
Daniel John Gill
Director • British • Lives in England • Born in Apr 1980
Ligentia Group Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Ligentia UK Limited
Richard Nicholas Rostron Jones, Rakesh Kumar Manibhai Patel, and 1 more are mutual people.
Active
Ligentia Group Limited
Richard Nicholas Rostron Jones, Rakesh Kumar Manibhai Patel, and 1 more are mutual people.
Active
Project Como Topco Limited
Richard Nicholas Rostron Jones, Rakesh Kumar Manibhai Patel, and 1 more are mutual people.
Active
Ligentia Logistics Limited
Richard Nicholas Rostron Jones and Rakesh Kumar Manibhai Patel are mutual people.
Active
Ligentia Investments Limited
Richard Nicholas Rostron Jones and Rakesh Kumar Manibhai Patel are mutual people.
Active
Ligentia Group Services Limited
Richard Nicholas Rostron Jones and Rakesh Kumar Manibhai Patel are mutual people.
Active
Ligentia Air Limited
Richard Nicholas Rostron Jones and Rakesh Kumar Manibhai Patel are mutual people.
Active
Ligentia Group Holdings Limited
Rakesh Kumar Manibhai Patel and Daniel John Gill are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £29K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.32M
Decreased by £36.22M (-94%)
Total Liabilities
-£2K
Decreased by £13.53M (-100%)
Net Assets
£2.32M
Decreased by £22.7M (-91%)
Debt Ratio (%)
0%
Decreased by 35.01% (-100%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 6 May 2025
Registered Address Changed
10 Months Ago on 18 Dec 2024
Ligentia Group Limited (PSC) Details Changed
10 Months Ago on 18 Dec 2024
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Dec 2023
New Charge Registered
2 Years 4 Months Ago on 28 Jun 2023
Full Accounts Submitted
2 Years 4 Months Ago on 19 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 13 Dec 2022
New Charge Registered
3 Years Ago on 13 Jul 2022
Get Alerts
Get Credit Report
Discover Ligentia Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 6 May 2025
Change of details for Ligentia Group Limited as a person with significant control on 18 December 2024
Submitted on 18 Dec 2024
Registered office address changed from Ligentia House 6 Butler Way Stanningley Leeds West Yorkshire LS28 6EA to 3rd Floor 52 Jermyn Street London SW1Y 6LX on 18 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 13 December 2024 with no updates
Submitted on 16 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 19 Jun 2024
Confirmation statement made on 13 December 2023 with updates
Submitted on 13 Dec 2023
Registration of charge 078798960007, created on 28 June 2023
Submitted on 4 Jul 2023
Full accounts made up to 31 December 2022
Submitted on 19 Jun 2023
Confirmation statement made on 13 December 2022 with no updates
Submitted on 13 Dec 2022
Registration of charge 078798960006, created on 13 July 2022
Submitted on 14 Jul 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs