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Intragen Holdings Limited

06569349

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

Salisbury House 29 Finsbury Circus, Unit 520-521, 3rd Floor, London, EC2M 5SQ
Incorporated 17/04/2008

Compliance

Last accounts

31/05/2025

full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

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 15/07/2025

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 15/07/2025

British · United Kingdom · Age 52

Former

Michael Ian Jones

secretary · Resigned 10/10/2019

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 International Limited

75–100% shares
75–100% votes

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

Reg: 11972765 · England & Wales Registry · Private Limited Company

Notified 30/08/2019

Former PSCs

Mr Michael Ian Jones

Ceased 30/08/2019

Ian Yoxall

Ceased 30/08/2019

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
Charge
satisfied

ALTER DOMUS TRUSTEES (UK) LIMITED

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

ALTER DOMUS TRUSTEES (UK) LIMITED, ACTING FOR ITSELF AND ON BEHALF OF THE SECURED PARTIES

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

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

Created 29/04/2024Registered 03/05/2024Satisfied 12/11/2025

Change History

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

CompanyRankvs 1380+ SIC 62020 peers
86

Financial strength98th percentile among SIC peers · 25/25
Employees73th percentile among SIC peers · 11/15
LiquidityCurrent ratio 2.01× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees11/15 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.

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

£859k

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

£836k

Working capital

Current Assets

£1.7M

Current Liabilities

£831k

Debtors

£1.7M

2avg. employees

Balance Sheet

Assets less current liabilities£8.6M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20242.01
2023131.23

Derived from filed accounts. Not audited figures.