Ntrinsic Holdings Limited

Active05902645 Private limited company
Incorporated
10 August 2006 (20 years)
Industry
Activities of head offices (70100)
Directors
Lorna Conn
Lisa Anne Holt
Accounts type
Full
Region
Greater London
Address
33 King Street
London
SW1Y 6RJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Conn, Lorna
Director · Appointed 2 February 2024
Irish
Born January 1980 (46)
Holt, Lisa Anne
Director · Appointed 3 March 2022
Irish
Born January 1969 (57)
Officer history (17 former)
4 February 2025
Resigned Ono, Yuya as Director
2 February 2024
Appointed Conn, Lorna as Director
2 February 2024
Resigned Hall, Glen as Director
7 April 2022
Resigned Collins, Timothy John Francis as Secretary
1 April 2022
Resigned Suzuki, Kazuhiko as Director
23 March 2022
Appointed Hall, Glen as Director
23 March 2022
Resigned Thorpe, Michael Jonathan as Director
3 March 2022
Appointed Holt, Lisa Anne as Director
31 March 2021
Appointed Collins, Timothy John Francis as Secretary
31 March 2021
Resigned Chapman, Neil James as Director
2 November 2020
Appointed Thorpe, Michael Jonathan as Director
31 March 2019
Resigned Motegi, Masaki as Director
30 April 2018
Resigned Cobut, Sebastien as Director
1 April 2018
Appointed Cobut, Sebastien as Director
1 April 2018
Appointed Chapman, Neil James as Director
31 March 2018
Resigned Reilly, Keith Ronald as Director
1 September 2017
Resigned Parker, James Rex John as Director
16 September 2016
Resigned Nishimura, Masahiro as Director
16 September 2016
Appointed Ono, Yuya as Director
25 August 2015
Appointed Suzuki, Kazuhiko as Director
25 August 2015
Resigned Reeves, Pauline as Director
25 August 2015
Appointed Nishimura, Masahiro as Director
25 August 2015
Appointed Motegi, Masaki as Director
25 August 2015
Resigned Kelly, Kieran Henri as Director
25 August 2015
Resigned Foxwell, Mark Henry as Director
12 December 2014
Resigned Reilly, Linda Diane as Secretary
1 June 2011
Appointed Reeves, Pauline as Director
10 August 2006
Appointed Foxwell, Mark Henry as Director
10 August 2006
Appointed Reilly, Linda Diane as Secretary
10 August 2006
Resigned Forbes Nominees Limited as Corporate Director
10 August 2006
Appointed Kelly, Kieran Henri as Director
10 August 2006
Appointed Forbes Nominees Limited as Corporate Director
10 August 2006
Appointed Parker, James Rex John as Director
10 August 2006
Resigned Forbes Secretaries Limited as Corporate Secretary
10 August 2006
Appointed Reilly, Keith Ronald as Director
10 August 2006
Appointed Forbes Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 28 February 2022
Owns 75–100% of shares
Private Limited Company
Reg. no. Ni068591
Former controllers (2)
28 February 2022
Ceased CPL Resources Ltd — Owns 75–100% of shares
28 February 2022
Ceased Outsourcing UK Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ntrinsic Holdings Limited This company Owns 75–100% of shares
Ntrinsic Consulting Europe Limited Owns 75–100% of shares

Financials

Employees
3
down 1 (25%)

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 £35,666 £51,404 £51,404
Balance sheet detail
202120202019
Fixed Assets£4,394£4,394
Current Assets£67,469£621,772
Debtors£591,549
Cash£30,223
Creditors (< 1 year)£20,459£590,500
Net Current Assets£47,010£31,272
Shareholder Funds£51,404£51,404£35,666

Filings 110

DateDescriptionMade Up ToPagesPDF
9 October 2026Full accounts31 December 2025
23 June 2026Confirmation statement with no updates15 June 2026
28 April 2026Registered office address changed
4 December 2025Full accounts31 December 2024
27 June 2025Confirmation statement with no updates15 June 2025
Show all 110 filings

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