Igence Software Limited

Active03829804 Private limited company
Incorporated
23 August 1999 (27 years)
Previously known as
Igence Limited (until 17 June 2008)
Industry
Other business support service activities n.e.c. (82990)
Directors
Edward Stanislaw Figura
David Loftus
Owned by
Sarah Louise Lodge
Accounts type
Total exemption full
Region
South East
Address
10 Scandia-Hus Business Park
Felcourt Road
East Grinstead
RH19 2LP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Figura, Edward Stanislaw, Dr
Director · Appointed 3 June 2026
British
Born October 1961 (65)
Loftus, David
Director · Appointed 3 June 2026
British
Born May 1996 (30)
Director · Appointed 1 January 2022
British
Born October 1943 (83)
Officer history (11 former)
3 June 2026
Appointed Loftus, David as Director
3 June 2026
Appointed Figura, Edward Stanislaw, Dr as Director
3 June 2026
Resigned Knight, David as Director
25 July 2025
Resigned Knight, Dane as Director
21 May 2024
Resigned Weller, Graham Edward as Director
28 April 2023
Appointed Knight, David as Director
1 January 2022
Resigned May, Richard as Director
1 January 2022
Appointed Lodge, Robin Wilfred Ian as Director
8 November 2021
Appointed Weller, Graham Edward as Director
8 November 2021
Appointed Knight, Dane as Director
6 April 2020
Resigned Lodge, Robin Wilfred Ian as Director
1 January 2019
Appointed Lodge, Robin Wilfred Ian as Director
1 January 2019
Appointed May, Richard as Director
1 January 2019
Resigned Knight, David James as Director
1 January 2019
Resigned Knight, Pamela Joy as Director
1 January 2019
Resigned Knight, David James as Secretary
21 September 2007
Resigned Powell, Chrisopher Andrew as Director
21 September 2007
Resigned Blackman, Vanessa as Director
5 June 2000
Appointed Knight, Pamela Joy as Director
5 June 2000
Appointed Blackman, Vanessa as Director
23 August 1999
Appointed Powell, Chrisopher Andrew as Director
23 August 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 August 1999
Appointed Knight, David James as Secretary
23 August 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 August 1999
Appointed Knight, David James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sarah Louise Lodge
Individual · Notified 28 April 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1961 (65)

Holdings 1

Companies where Igence Software Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (5)
25 July 2025
Ceased Dane Knight — Owns 25–50% of shares
28 April 2023
Ceased Robin Wilfred Ian Lodge — Owns 25–50% of shares
1 January 2022
Ceased Richard May — Owns 25–50% of shares
1 January 2019
Ceased David James Knight — Owns 25–50% of shares
1 January 2019
Ceased Pamela Joy Knight — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
(£69,842)
Cash
£27,674
Employees
6
Debt Ratio
131%
Current Ratio
0.4x

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £83,381 £103,358 £42,265 (£64,336) £43,359 £68,056 (£69,842)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£117,381£148,643£132,961£65,702£100£100£222
Current Assets£111,386£160,012£371,272£224,249£212,426£309,914£199,794
Debtors£83,712£152,709£358,193
Cash£27,674£7,303£13,079£11,127£143,242£124,550£9,327
Creditors (< 1 year)£298,609£213,818£445,874£254,322£135,261£163,182£116,635
Creditors (> 1 year)£0£26,781£15,000£99,965£35,000£43,474
Net Current Assets(£187,223)(£53,806)(£74,602)(£30,073)£77,165£146,732£83,159
Net Assets(£69,842)£68,056£43,359(£64,336)£42,265£103,358£83,381
Shareholder Funds(£64,336)£42,265£103,358£83,381

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Termination of appointment of a director
26 June 2026Total exemption full accounts31 December 2025
18 June 2026Memorandum and Articles of Association
18 June 2026Appointment of a director
18 June 2026Resolutions
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?