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Intragen Limited

05817522

active
ltd
england wales
Companies House
Health Score
95 / 100

Healthy

25/30
Filing
30/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Salisbury House 29 Finsbury Circus, Unit 520-521, 3rd Floor, London, EC2M 5SQ
Incorporated 15/05/2006

Compliance

Last accounts

31/05/2025

small

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Alexander George Fagioli

director · Since 19/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 4 other boards

Mrs Lucy Ewings

director · Since 04/07/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 9 other boards

Alexander George Fagioli

director · Since 19/04/2022

British · England · Age 49

Lucy Ewings

director · Since 04/07/2025

British · United Kingdom · Age 52

Former

Marlene Thelma Essex

secretary · Resigned 04/05/2010

Ian Yoxall

director · Resigned 01/09/2010

Michael Ian Jones

director · Resigned 10/10/2019

Ian Yoxall

director · Resigned 11/04/2022

Julian Richard Thomas Coe

director · Resigned 30/11/2022

Martin Gerard Ward

director · Resigned 08/04/2025

Persons with Significant Control

Intragen Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Salisbury House, 29 Finsbury Circus, London, EC2M 5SQ

Reg: 06569349 · Companies House · Limited By Shares

Notified 28/04/2016

Charges0 outstanding

Charge
satisfied

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES.

Created 09/07/2025Registered 11/07/2025Satisfied 12/11/2025
Charge
satisfied

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 22/05/2024Registered 23/05/2024Satisfied 12/11/2025

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Salisbury House 29 Finsbury Circus
2026-07-23

SALISBURY HOUSE 29 FINSBURY CIRCUS

post townLondon
2026-07-23

LONDON

sic codes62020
2026-07-23

62090

officer appointedEWINGS, Lucy
2026-07-23
officer appointedFAGIOLI, Alexander George
2026-07-23

CompanyRankvs 15+ SIC 62020 peers
42

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 1.36× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength0/25 pts

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

Employees0/15 pts

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

Liquidity12/20 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.

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

Key FinancialsYear ending 31/05/2024

Net Worth

£743k

Balance sheet strength

Cash

£179k

Cash in the bank

Profit Before Tax

£264k

Bottom line earnings

Net Current Assets

£221k

Working capital

Current Assets

£831k

Current Liabilities

£611k

Fixed Assets

£598k

Debtors

£652k

14avg. employees-1

Balance Sheet

Intangible assets£575k
Assets less current liabilities£819k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.36+£200k
20231.21

Derived from filed accounts. Not audited figures.