CompanyCore
UK company intelligence
Company profile report
Prepared 24 May 2026
LIGENTIA LOGISTICS LIMITED
00196850 · ltd · incorporated 1924-03-30
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- 3rd Floor 52 Jermyn Street, London, SW1Y 6LX, United Kingdom
- SIC codes
- 74990 — Non-trading company
- Accounts next due
- 2026-09-30
- Confirmation statement next due
- 2026-10-18
2. Directors (2 active)
- JONES, Richard Nicholas Rostron
- director · appointed 2008-03-27 · born 4/1966 (age 60)
- PATEL, Rakesh Kumar Manibhai
- director · appointed 2011-02-14 · born 6/1974 (age 52)
3. Shareholders (1 active)
- Ligentia Holdings Limited
- 75-100% shares
4. Group structure
Ligentia Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Ligentia Holdings Limited
- Corporate parent · 75-100%
5. Security
4 total charges (0 outstanding, 4 satisfied).
Headline verdict
- Opportunity score
- 75/100 (Strong)
- Owner dependency
- high — 76/100
- Red flags
- 1 high · 1 medium · 0 low