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Intelogy Limited

03127483

active
Private Limited Company
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

UNIT 7, WINDMILL BUSINESS VILLAGE, BROOKLANDS CLOS, SUNBURY-ON-THAMES, TW16 7DY
Incorporated 17/11/1995

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 09/02/2026

Due 23/02/2027

On track

Industry

62012
Business and domestic software development
62020
Information technology consultancy activities

Officers

Simon Paul Chalfont

director · Since 01/03/2000

INFORMATION TECHNOLOGY CONSULT

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Ryan Stuart Green

director · Since 01/03/2000

INFORMATION TECHNOLOGY CONSULT

BRITISH · UNITED KINGDOM · Age 54

Also on 13 other boards

Mr Ryan Stuart Green

secretary · Since 15/08/2003

INFORMATION TECHNOLOGY CONSULT

BRITISH · UNITED KINGDOM · Age 54

Also on 13 other boards

Dr Andrew Tomlins

director · Since 01/01/2012

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Iain David Jonathan Ashworth

director · Since 02/04/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 50

Persons with Significant Control

Mr Ryan Stuart Green

25–50% shares
25–50% votes

British · United Kingdom · Age 54

Unit 7, Windmill Business Village, Brooklands Clos, Brooklands Close, Sunbury-On-Thames, TW16 7DY

Notified 06/04/2016

Mr Simon Paul Chalfont

25–50% shares
25–50% votes

British · United Kingdom · Age 53

Unit 7, Windmill Business Village, Brooklands Clos, Brooklands Close, Sunbury-On-Thames, TW16 7DY

Notified 06/04/2016

Ms Francesca Chalfont

25–50% shares
25–50% votes

British · England · Age 52

Unit 7, Windmill Business Village, Brooklands Clos, Brooklands Close, Sunbury-On-Thames, TW16 7DY

Notified 06/04/2016

Ms Tienette Miensma Green

25–50% shares
25–50% votes

Dutch · England · Age 57

Unit 7, Windmill Business Village, Brooklands Clos, Brooklands Close, Sunbury-On-Thames, TW16 7DY

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

INGENIOUS RESOURCES LIMITED

Created 28/02/2013Registered 13/03/2013
charge
outstanding

INGENIOUS RESOURCES LIMITED

Created 28/02/2012Registered 09/03/2012
charge
outstanding

SHELL PENSIONS TRUST LIMITED

Created 28/09/2006Registered 03/10/2006

CompanyRankvs 683+ SIC 62012 peers
77

Financial strength96th percentile among SIC peers · 24/25
Employees85th percentile among SIC peers · 13/15
LiquidityCurrent ratio 2.91× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 28/02/2025

Net Worth

£694k

Balance sheet strength

Cash

£149k

Cash in the bank

Net Current Assets

£692k

Working capital

Current Assets

£1.1M

Current Liabilities

£363k

Fixed Assets

£21k

Debtors

£906k

3avg. employees-28

Tax at Year End(2018)

Corp tax£26k

Balance Sheet

Assets less current liabilities£713k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.91+£154k
20242.21+£192k
20231.70-£41k
20221.59+£203k
20211.25+£24k
20209.61+£59k
20191.64-£218k
20181.61

Derived from filed accounts. Not audited figures.