Intragen International Limited

Active11972765 Private limited company
Incorporated
1 May 2019 (7 years)
Previously known as
Leopard Bidco Limited (until 17 October 2019)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Sébastien Daniel Kher
Controlled by
Sébastien Daniel Kher
Accounts type
Group
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
31 July 2027
Last conf. stmt
17 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Kher, Sébastien Daniel
Director · Appointed 24 October 2025
French
Born April 1975 (51)
Director · Appointed 6 June 2025
British
Born December 1973 (52)
Director · Appointed 19 April 2022
British
Born November 1976
Officer history (10 former)
24 October 2025
Resigned Kay, Christopher James as Director
24 October 2025
Resigned White, Paul Richard as Director
24 October 2025
Appointed Kher, Sébastien Daniel as Director
24 October 2025
Resigned Greenberg, Samuel Nathan as Director
6 June 2025
Appointed Ewings, Lucy as Director
8 April 2025
Resigned Ward, Martin Gerard as Director
21 May 2024
Resigned Yoxall, Ian as Director
19 March 2024
Appointed White, Paul Richard as Director
14 March 2024
Appointed Greenberg, Samuel Nathan as Director
1 March 2024
Resigned Barbour, David James as Director
22 December 2023
Resigned Joss, William as Director
16 December 2022
Appointed Kay, Christopher James as Director
16 December 2022
Resigned Walker, Daniel Gareth 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
15 January 2021
Resigned Jones, Michael Ian as Director
10 September 2019
Appointed Joss, William as Director
10 September 2019
Appointed Coe, Julian Richard Thomas as Director
30 August 2019
Appointed Yoxall, Ian as Director
30 August 2019
Appointed Jones, Michael Ian as Director
1 May 2019
Appointed Walker, Daniel Gareth as Director
1 May 2019
Appointed Barbour, David James as Director

Ownership 1 active

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

Sébastien Daniel Kher
Individual · Notified 24 October 2025
Has significant influence or control
French
Born April 1975 (51)
Former controllers (4)
24 October 2025
Ceased Fpe II Investment GP LLP — Owns 50–75% of shares
15 May 2024
Ceased Fpe II General Partner LLP — Owns 50–75% of shares
30 April 2022
Ceased Ian Yoxall — Owns 25–50% of shares
23 July 2019
Ceased Fpe Capital LLP — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Intragen International Limited This company
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 Owns 75–100% of shares

Financials

Net Assets
(£4,724,773)
Cash
£50,586
Profit
(£2,405,312)
Employees
14
Current Ratio
0.3x

Trend

Net Assets
(£6.0M) (£4.0M) (£2.0M) £0 2021 2022 2023 (£351,550) (£2,387,147) (£4,724,773)
Balance sheet detail
202320222021
Fixed Assets£13,028,830£13,028,666£13,495,518
Current Assets£446,088£1,212,059£389,702
Debtors£395,502£284,121£267,259
Cash£50,586£927,938£122,443
Creditors (< 1 year)£1,520,054£1,732,977£1,420,194
Net Current Assets(£1,030,492)
Net Assets(£4,724,773)(£2,387,147)(£351,550)
Shareholder Funds(£4,724,773)(£2,387,147)(£351,550)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Current accounting period shortened
4 August 2026Memorandum and Articles of Association
4 August 2026Resolutions
31 July 2026Confirmation statement with updates17 July 2026
20 April 2026Director's details changed
Show all recent filings

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