Intune24 Limited

Active15415545 Private limited company
Incorporated
16 January 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Matthew James Evans
Accounts type
Group
Region
East Midlands
Address
Copt Oak Barn Nanpantan Road
Nanpantan
Loughborough
LE12 9YE

Filing status

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

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2024
British
Born September 1976 (50)
Evans, Matthew James
Director · Appointed 16 January 2024
British
Born December 1980 (45)
Officer history (2 former)
31 December 2024
Resigned Parr, Ashley Roger Keppell as Director
31 December 2024
Resigned Tilley, Stuart as Director
2 February 2024
Appointed Wright, Ian as Director
2 February 2024
Appointed Parr, Ashley Roger Keppell as Director
2 February 2024
Appointed Tilley, Stuart as Director
16 January 2024
Appointed Evans, Matthew James as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17121106
Former controllers (1)
31 March 2026
Ceased Matthew James Evans — Owns 50–75% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Intune24 Limited This company Owns 50–75% of shares
Siam 25 Limited Owns 75–100% of shares
Imagination Thirty Five Limited Owns 75–100% of shares

Financials

Net Assets
£3,541,618
Profit
£551,072
Employees
4
Return on Equity
16%

Trend

Net Assets
£0 £2.0M £4.0M 2024 2024 £1 £3,541,618
Balance sheet detail
20242024
Creditors (< 1 year)£5,180,199
Creditors (> 1 year)£8,615,023
Net Current Assets(£5,180,199)
Net Assets£3,541,618£1
Shareholder Funds£3,541,618£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Group of companies' accounts31 December 2025

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