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Autogeny Limited

11795924

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

First Floor, 314 Regents Park Road, Finchley, London, N3 2LT
Incorporated 29/01/2019

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

70229
Management consultancy activities

Officers

Mr Ian Frederick Thalmessinger

director · Since 29/01/2019

DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 4 other boards

Ms Sophie Joanna Thalmessinger

director · Since 01/10/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Mr Shahriar Gohari

director · Since 01/05/2022

NONE

AMERICAN · UNITED ARAB EMIRATES · Age 73

Also on 1 other board

Ian Frederick Thalmessinger

director · Since 29/01/2019

British · England · Age 74

Sophie Joanna Thalmessinger

director · Since 01/10/2020

British · United Kingdom · Age 42

Shahriar Gohari

director · Since 01/05/2022

American · United Arab Emirates · Age 73

Persons with Significant Control

Mr Ian Frederick Thalmessinger

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

British · England · Age 74

First Floor,, 314 Regents Park Road, London, N3 2LT

Notified 29/01/2019

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1First Floor, 314 Regents Park Road
2026-08-18

FIRST FLOOR, 314 REGENTS PARK ROAD

post townLondon
2026-08-18

LONDON

officer appointedGOHARI, Shahriar
2026-08-18
officer appointedTHALMESSINGER, Ian Frederick
2026-08-18
officer appointedTHALMESSINGER, Sophie Joanna
2026-08-18

CompanyRankvs 56327+ SIC 70229 peers
67

Financial strength54th percentile among SIC peers · 14/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.86× · 16/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength14/25 pts

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

Employees14/15 pts

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

Liquidity16/20 pts

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

Longevity8/15 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 31/12/2025

Net Worth

£3k

Balance sheet strength

Cash

£6k

Cash in the bank

Net Current Assets

£4k

Working capital

Current Assets

£9k

Current Liabilities

£5k

Fixed Assets

£13k

Debtors

£3k

3avg. employees

Tax at Year End

Corp tax£577

Director Loans(2024)

Company owes directors£24k

Balance Sheet

Assets less current liabilities£17k
Signed by Mr I Thalmessinger 26 January 2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.86+£2k
20244.94
202349.24

Derived from filed accounts. Not audited figures.