Intragen Limited

Active05817522 Private limited company
Incorporated
15 May 2006 (20 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Small
Region
Greater London
Address
Salisbury House 29 Finsbury Circus
Unit 520-521
3rd Floor
London
EC2M 5SQ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 July 2025
British
Born December 1973 (52)
Director · Appointed 19 April 2022
British
Born November 1976
Officer history (6 former)
4 July 2025
Appointed Ewings, Lucy as Director
8 April 2025
Resigned Ward, Martin Gerard as Director
30 November 2022
Resigned Coe, Julian Richard Thomas as Director
21 November 2022
Appointed Ward, Martin Gerard as Director
19 April 2022
Appointed Fagioli, Alexander George as Director
11 April 2022
Resigned Yoxall, Ian as Director
10 October 2019
Resigned Jones, Michael Ian as Director
9 October 2019
Appointed Coe, Julian Richard Thomas as Director
9 October 2019
Appointed Yoxall, Ian as Director
1 September 2010
Resigned Yoxall, Ian as Director
4 May 2010
Resigned Essex, Marlene Thelma, Mrs. as Secretary
1 September 2007
Appointed Yoxall, Ian as Director
15 May 2006
Appointed Essex, Marlene Thelma, Mrs. as Secretary
15 May 2006
Appointed Jones, Michael Ian as Director

Ownership 1 active

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

Corporate entity · Notified 28 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06569349

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Intragen Holdings Limited Owns 75–100% of shares
Atlas Identity Limited Owns 75–100% of shares
Atlas Identity Software Limited Owns 75–100% of shares
Intragen Limited This company Owns 75–100% of shares

Financials

Net Assets
£743,002
Cash
£178,886
Profit Before Tax
£263,563
Employees
14
Debt Ratio
48%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £747,290 £506,083 £531,851 £542,830 £743,002
Balance sheet detail
20242023202220212020
Fixed Assets£598,337£537,567£476,575£466,383£155,220
Current Assets£831,169£550,459£524,416£360,959£875,205
Debtors£652,283£528,387£483,871£312,145£662,056
Cash£178,886£22,072£40,545£48,814£213,149
Creditors (< 1 year)£610,657£455,542£396,826£267,259£280,733
Net Current Assets£220,512£94,917£127,590£93,700£594,472
Net Assets£743,002£542,830£531,851£506,083£747,290
Shareholder Funds£743,002£542,830£531,851£506,083£747,290

What Intragen say about themselves

“Intragen is a European IAM consulting specialist helping regulated organisations reduce identity risk across PAM, Identity Governance, NHI security and Managed IAM Services.”

— from intragen.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Current accounting period shortened

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