Intragen International Limited
- Company number
- 11972765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 May 2019
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Leopard Bidco Limited (until 17 Oct 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KHER, Sébastien Daniel | Director | 24 Oct 2025 | |
| EWINGS, Lucy | Director | 6 Jun 2025 | |
| FAGIOLI, Alexander George | Director | 19 Apr 2022 | |
| WHITE, Paul Richard | Director | 19 Mar 2024 | 24 Oct 2025 |
| GREENBERG, Samuel Nathan | Director | 14 Mar 2024 | 24 Oct 2025 |
| KAY, Christopher James | Director | 16 Dec 2022 | 24 Oct 2025 |
| WARD, Martin Gerard | Director | 21 Nov 2022 | 8 Apr 2025 |
| YOXALL, Ian | Director | 30 Aug 2019 | 21 May 2024 |
| BARBOUR, David James | Director | 1 May 2019 | 1 Mar 2024 |
| JOSS, William | Director | 10 Sep 2019 | 22 Dec 2023 |
| WALKER, Daniel Gareth | Director | 1 May 2019 | 16 Dec 2022 |
| COE, Julian Richard Thomas | Director | 10 Sep 2019 | 30 Nov 2022 |
| JONES, Michael Ian | Director | 30 Aug 2019 | 15 Jan 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sébastien Daniel Kher | Significant Influence Or Control | 24 Oct 2025 | |
| Fpe Ii Investment Gp Llp | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
15 May 2024 | 24 Oct 2025 |
| Fpe Ii General Partner Llp | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
23 Jul 2019 | 15 May 2024 |
| Mr Ian Yoxall | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Aug 2019 | 30 Apr 2022 |
| Fpe Capital Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 May 2019 | 23 Jul 2019 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 May 2025 | - | - | - | - |
| 31 May 2024 | - | - | - | - |
| 31 May 2023 | - | -£4,724,773 | £50,586 | 11 |
| 31 May 2022 | £8,713,877 | -£2,387,147 | £927,938 | 9 |
| 31 May 2021 | - | -£351,550 | £122,443 | 6 |
| 31 May 2020 | - | - | - | - |
Connections
Controls
- Intragen Holdings Limited (06569349)
Directors’ other companies
- EWINGS, Lucy - Director at Intragen Limited
- EWINGS, Lucy - Director at Intragen Holdings Limited
- FAGIOLI, Alexander George - Director at Atlas Identity Software Limited
- FAGIOLI, Alexander George - Director at Intragen Limited
- FAGIOLI, Alexander George - Director at Intragen Holdings Limited
- FAGIOLI, Alexander George - Director at Atlas Identity Limited
- KHER, Sébastien Daniel - Director at Nomios Uk&I Holding Limited
Companies at the same address
- Atlas Identity Limited (07568383)
- Atlas Identity Software Limited (13297817)
- Intragen Holdings Limited (06569349)
- Intragen Limited (05817522)