CEGNA LIMITED
🏛️Establishedactive
12043262 · ltd · incorporated 2019-06-11
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jun 2025
Net worth
—
book net assets
Opportunity
68/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 68/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
5 officers (2 active, 5 linked, 5 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
32 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
68/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
74
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-06-30 | 2024-06-30 |
|---|---|---|
| Total assets | — | £4.0k |
| Current assets | — | £13.0k |
| Net assets | — | £4.0k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
4
filings
- • 3 officers
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (28 events)Click to expand
- 2026-03-26📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2026-03-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-12➖KUMAR, Harish resigneddirector
- 2026-03-12➖SHARMA, Manoj resigneddirector
- 2026-03-12➖SOORIYAKUMARAN, Dusharan resigneddirector
- 2025-09-13📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-09-10📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-08-05📄gazette-notice-compulsorygazette · GAZ1
- 2025-06-18📍default-companies-house-service-address-applied-pscaddress · RP10
- 2025-06-18📍default-companies-house-service-address-applied-officeraddress · RP09
- 2025-06-18📍default-companies-house-registered-office-address-appliedaddress · RP05
- 2025-03-15📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-04-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-03-07📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-03-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-03-23📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-01-31📄change-person-director-company-with-change-dateofficers · CH01
- 2022-01-31📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-01-29📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-12-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-10-29➕KATEPALLI, Naga Kranthi Kumar appointeddirector
- 2019-10-29➕SHARMA, Manoj appointeddirector
- 2019-10-29➕SOORIYAKUMARAN, Dusharan appointeddirector
- 2019-06-11🏢Company incorporatedAs CEGNA LIMITED
- 2019-06-11➕NUNE, Ravikumar appointeddirector
- 2019-06-11➕KUMAR, Harish appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med · 1 low3 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: KUMAR, Harish resigned 2026-03-12; SHARMA, Manoj resigned 2026-03-12; SOORIYAKUMARAN, Dusharan resigned 2026-03-12
Multiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Ravi Kumar Nune Individual · British · DOB 06/1973 · age 53 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 11/06/2019 |
Mr Harish Kumar Individual · British · DOB 12/1982 · age 44 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 11/06/2019 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Other · MK postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| C J RICHARDS ELECTRICAL LIMITED→ 05466936 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| CENTRAL JAMIA MOSQUE AND ISLAMIC EDUCATIONAL CENTRE→ 11010961 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| CHANGES FOREVER LTD→ 07069849 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| CHAPMAN 1959 LIMITED→ 08790749 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| CHEMSERVE LIMITED→ 01887447 · est 1985 · no financials extracted | — | — | — | — | 41y | — | — |
| CHEPSTOW COMMUNITY CENTRE (MK)→ 02661635 · est 1991 · no financials extracted | — | — | — | — | 34y | — | — |
| CHERUBIM & SERAPHIM MOVEMENT CHURCH (JEHOVAH JIREH) AYO NI O LIMITED→ 05206548 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| CHESTER 1971 LIMITED→ 09315336 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| CHIBLESS CARE LIMITED→ 14988485 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| CHILTERN JEWELLERS LTD→ 04694640 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
| CHRISTIAN CAMPING INTERNATIONAL (UK) LIMITED→ 01822565 · est 1984 · no financials extracted | — | — | — | — | 41y | — | — |
| CHRYSALIS TRUSTEES LIMITED→ 06820384 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2019-06-11
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
10 Hebridean Court
Milton Keynes
MK8 1DD
United Kingdom
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-07-24
Last: 2025-07-10
Officers (2 active · 3 resigned)
KATEPALLI, Naga Kranthi Kumar→
Activedirector · ~41y · appointed 2019-10-29
View their other companies + combined net worth →
NUNE, Ravikumar→
Activedirector · ~53y · appointed 2019-06-11
View their other companies + combined net worth →
KUMAR, Harish→
Resigneddirector · ~44y · appointed 2019-06-11 · resigned 2026-03-12
SHARMA, Manoj→
Resigneddirector · ~46y · appointed 2019-10-29 · resigned 2026-03-12
SOORIYAKUMARAN, Dusharan→
Resigneddirector · ~40y · appointed 2019-10-29 · resigned 2026-03-12
Click a director name to see their full track record across all companies.
Recent filings (32 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2026-03-26
termination-director-company-with-name-termination-date
officers · TM01
2026-03-23
termination-director-company-with-name-termination-date
officers · TM01
2026-03-23
termination-director-company-with-name-termination-date
officers · TM01
2026-03-23
gazette-filings-brought-up-to-date
gazette · DISS40
2025-09-13
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-09-10
gazette-notice-compulsory
gazette · GAZ1
2025-08-05
confirmation-statement-with-updates
confirmation-statement · CS01
2025-07-10
default-companies-house-service-address-applied-psc
address · RP10
2025-06-18
default-companies-house-service-address-applied-officer
address · RP09
2025-06-18
default-companies-house-registered-office-address-applied
address · RP05
2025-06-18
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-10
accounts-with-accounts-type-micro-entity
accounts · AA
2025-03-15
confirmation-statement-with-updates
confirmation-statement · CS01
2024-05-10
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-04-12