Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
Ngy International Limited
- Incorporated
- 2 April 2014 (12 years)
- Previously known as
- Leibing Consulting Limited (until 5 April 2017)Sword Group Management Limited (until 25 February 2016)Sword Management Limited (until 11 April 2014)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Maria Manuela Magalhães Morais
- Owned by
- Mss Karin Maria Josefa Garriga Hedenquist
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 71-75 Shelton StreetCovent GardenLondonWC2H 9JQ
Officers 1 active
Officer details are public data from the Companies House register.
Morais, Maria Manuela Magalhães, Ms.
Director · Appointed 20 August 2026
Portuguese
Born November 1970
Officer history (7 former)
20 August 2026
Appointed Morais, Maria Manuela Magalhães, Ms. as Director
1 November 2025
Resigned Sköld, Jan Christer, Mr. as Director
1 October 2018
Resigned Lee Associates (Secretaries) Limited as Corporate Secretary
1 August 2018
Appointed Lee Associates (Secretaries) Limited as Corporate Secretary
1 August 2018
Resigned Jones, Keith, Mr. as Secretary
13 April 2018
Resigned Eckersten, Fredrik Ivan Mikael, Mr. as Director
10 April 2018
Appointed Sköld, Jan Christer, Mr. as Director
1 April 2018
Appointed Jones, Keith, Mr. as Secretary
1 April 2018
Appointed Eckersten, Fredrik Ivan Mikael, Mr. as Director
3 January 2018
29 November 2017
11 April 2014
11 April 2014
2 April 2014
2 April 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mss Karin Maria Josefa Garriga Hedenquist
Individual · Notified 6 April 2016
Owns 25–50% of shares
Swedish
Born June 1965 (61)
Former controllers (1)
30 April 2026
Ceased Fredrik Ivan Mikael Eckersten — Holds 25–50% of voting rights
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- £4,638,472
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,556,639 | £4,556,639 | £4,665,000 | £4,665,000 | ||
| Current Assets | £4,638,472 | £108,474 | £108,455 | £108,455 | £94 | £94 |
| Creditors (< 1 year) | £0 | £26,289 | £0 | |||
| Creditors (> 1 year) | £26,628 | £26,289 | £26,289 | £26,289 | ||
| Net Current Assets | £4,638,472 | £108,474 | £108,455 | £108,455 | (£26,195) | £94 |
| Net Assets | £4,638,472 | £4,638,485 | £4,638,805 | £4,638,805 | £4,638,805 | £4,638,805 |
| Shareholder Funds | £4,638,472 | £4,638,485 | £4,638,805 | £4,638,805 | £4,638,805 | £4,638,805 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Appointment of a director | |||
| 7 July 2026 | First Gazette notice for compulsory strike-off | |||
| 7 May 2026 | Cessation of a person with significant control | |||
| 9 April 2026 | Confirmation statement with no updates | 2 April 2026 | ||
| 4 February 2026 | Micro company accounts | 30 April 2025 |
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