Website & contact details
- Group website
- The site of this company’s group or brand.
Intragen Holdings Limited
- Incorporated
- 17 April 2008 (18 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Salisbury House 29 Finsbury CircusUnit 520-5213rd FloorLondonEC2M 5SQ
Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 1 May 2027
- Last conf. stmt
- 17 April 2026
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 15 July 2025
British
Born December 1973 (52)
Director · Appointed 19 April 2022
British
Born November 1976
Officer history (5 former)
15 July 2025
8 April 2025
30 November 2022
21 November 2022
19 April 2022
11 April 2022
10 October 2019
10 October 2019
9 October 2019
17 April 2008
17 April 2008
17 April 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 11972765
Former controllers (2)
30 August 2019
30 August 2019
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Intragen Holdings Limited This company Owns 75–100% of shares
Atlas Identity Limited Owns 75–100% of shares
Atlas Identity Software Limited Owns 75–100% of shares
Intragen Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 May 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £859,415
- Cash
- £1,951
- Employees
- 2
- Current Ratio
- 2.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £196,227 | £174,723 | £22,296 | ||
| Current Assets | £1,667,161 | £846,022 | £852,721 | £1,029,965 | £1,295,755 |
| Debtors | £1,665,210 | £841,910 | £847,925 | £1,025,000 | £1,273,299 |
| Cash | £1,951 | £4,112 | £4,796 | £4,965 | £22,456 |
| Creditors (< 1 year) | £830,771 | £6,447 | £6,942 | £157,482 | £36,535 |
| Creditors (> 1 year) | £7,699,643 | ||||
| Net Current Assets | £836,390 | £839,575 | £845,779 | £872,483 | £1,259,220 |
| Net Assets | £859,415 | ||||
| Shareholder Funds | £859,415 | £879,025 | £1,042,006 | £1,047,206 | £1,281,516 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Current accounting period shortened | |||
| 21 July 2026 | Full accounts | 31 May 2025 | ||
| 29 April 2026 | Confirmation statement with no updates | 17 April 2026 | ||
| 20 April 2026 | Change of details for a person with significant control | |||
| 20 April 2026 | Director's details changed |
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