Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 23 February 2027
- Last conf. stmt
- 9 February 2026
Intelogy Limited
- Incorporated
- 17 November 1995 (30 years)
- Previously known as
- BMN Information Systems Limited (until 10 July 2013)BMN Limited (until 9 July 2013)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)
- Directors
- Iain David Jonathan AshworthAndrew TomlinsSimon Paul Chalfont
- Owned by
- Ryan Stuart GreenSimon Paul ChalfontFrancesca Chalfont
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit 7Windmill Business VillageBrooklands ClosBrooklands CloseSunbury-On-ThamesTW16 7DY
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Ashworth, Iain David Jonathan
Director · Appointed 2 April 2022
British
Born May 1976 (50)
Tomlins, Andrew, Dr
Director · Appointed 1 January 2012
British
Born February 1972 (54)
Secretary · Appointed 15 August 2003
British
Chalfont, Simon Paul
Director · Appointed 1 March 2000
British
Born October 1972 (54)
Director · Appointed 1 March 2000
British
Born January 1972 (54)
Officer history (6 former)
2 April 2022
Appointed Ashworth, Iain David Jonathan as Director
7 November 2018
Resigned Ashworth, Iain as Director
1 January 2012
Appointed Tomlins, Andrew, Dr as Director
1 January 2012
Appointed Ashworth, Iain as Director
15 August 2003
15 August 2003
15 August 2003
31 May 2003
1 March 2000
1 March 2000
Appointed Chalfont, Simon Paul as Director
17 November 1995
17 November 1995
17 November 1995
17 November 1995
17 November 1995
17 November 1995
17 November 1995
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1972 (54)
Simon Paul Chalfont
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1972 (54)
Francesca Chalfont
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1973 (53)
Tienette Miensma Green
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Dutch
Born December 1968 (57)
Financials
Figures from 2025 accounts. Newer accounts, made up to 28 February 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £694,403
- Cash
- £148,634
- Debt Ratio
- 35%
- Current Ratio
- 2.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £21,315 | £21,975 | £30,248 | £33,587 | £50,225 | £47,583 |
| Current Assets | £1,054,344 | £982,228 | £817,685 | £1,015,626 | £780,376 | £687,621 |
| Debtors | £905,710 | £816,876 | £781,395 | £379,750 | £491,999 | £511,824 |
| Cash | £148,634 | £165,352 | £36,290 | £635,876 | £288,377 | £175,797 |
| Creditors (< 1 year) | £362,711 | £444,435 | £480,362 | £639,564 | £623,383 | £498,133 |
| Creditors (> 1 year) | £17,752 | £17,752 | £17,752 | £17,752 | £71,540 | |
| Net Current Assets | £691,633 | £537,793 | £337,323 | £376,062 | £156,993 | £189,488 |
| Net Assets | £694,403 | £539,942 | £347,555 | £389,024 | £186,184 | £162,348 |
| Shareholder Funds | £694,403 | £539,942 | £347,555 | £389,024 | £186,184 | £162,348 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 February 2026 | Confirmation statement with no updates | 9 February 2026 | ||
| 20 October 2025 | Total exemption full accounts | 28 February 2025 | ||
| 12 February 2025 | Confirmation statement with no updates | 9 February 2025 | ||
| 22 August 2024 | Total exemption full accounts | 28 February 2024 | ||
| 9 February 2024 | Confirmation statement with updates | 9 February 2024 |
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