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Cash

£34M

-39.2% vs 2023

Net assets

-£441M

-23.8% vs 2023

Employees

1,269

-2.6% vs 2023

Profit before tax

-£86M

+4.6% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31 Δ vs prior
Turnover £324,747,000£446,555,000 +37.5%
Operating profit -£39,517,000-£33,597,000 +15%
Profit before tax -£89,623,000-£85,506,000 +4.6%
Net profit -£89,775,000-£87,412,000 +2.6%
Cash £56,386,000£34,276,000 -39.2%
Total assets less current liabilities £347,342,000£285,457,000 -17.8%
Net assets -£355,886,000-£440,684,000 -23.8%
Equity -£355,886,000-£440,684,000 -23.8%
Average employees 1,3031,269 -2.6%
Wages £40,070,000£42,289,000 +5.5%
Directors' remuneration £18,151,000£19,780,000 +9%

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin -12.2%-7.5%
Net margin -27.6%-19.6%
Return on capital employed -11.4%-11.8%
Gearing (liabilities / total assets) 188.6%224.6%
Current ratio 2.06x1.53x
Interest cover -0.77x-0.65x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. PROJECT COMO TOPCO LIMITED 2022-06-07 → present
  2. AGHOCO 2181 LIMITED 2022-05-16 → 2022-06-07

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Consequently, the Directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”

Group structure

  1. PROJECT COMO TOPCO LIMITED · parent
    1. Project Como Midco Limited 100% · United Kingdom · Holding Company
    2. Project Hawk Topco 1 Limited 100% · United Kingdom · Holding Company
    3. Project Hawk Midco Limited 100% · United Kingdom · Holding Company
    4. Project Hawk Finco Limited 100% · United Kingdom · Holding Company
    5. Project Hawk Bidco Limited 100% · United Kingdom · Holding Company
    6. Ligentia Group Holdings Limited 100% · United Kingdom · Holding Company
    7. Ligentia Group Limited 100% · United Kingdom · Holding Company
    8. Ligentia Group Services Limited 100% · United Kingdom · Holding Company
    9. Ligentia Holdings Limited 100% · United Kingdom · Holding Company
    10. Ligentia UK Limited 100% · United Kingdom · Logistics
    11. Ligentia Logistics Limited 100% · United Kingdom · Dormant
    12. Ligentia Air Limited 100% · United Kingdom · Dormant
    13. Ligentia Investments Limited 100% · United Kingdom · Holding Company
    14. Ligentia Asia Limited 100% · Hong Kong · Logistics
    15. Ligentia China (Hong Kong) Limited 100% · Hong Kong · Logistics
    16. Ligentia China (Shanghai) Limited 100% · China · Logistics
    17. Ligentia China (Guangzhou) Limited 100% · China · Logistics
    18. Ligentia Australia Pty Limited 85% · Australia · Logistics
    19. Ligentia Vietnam Joint Stock Company 50% · Vietnam · Logistics
    20. Ligentia Supply Chain Vietnam Company Limited 99% · Vietnam · Logistics
    21. LLL Holdings Company Limited 100% · Hong Kong · Logistics
    22. Lotus Lines Limited 100% · Hong Kong · Logistics
    23. Ligentia Denmark APS 100% · København · Logistics
    24. Ligentia Netherlands B.V 100% · Netherlands · Logistics
    25. Ligentia Germany Gmbh 100% · Germany · Logistics
    26. Ligentia Supply Chain India Private Limited 100% · India · Logistics
    27. Ligentia Americas Holdings Limited 100% · United Kingdom · Logistics
    28. Ligentia USA Holdings inc 100% · Delaware · Logistics
    29. Ligentia USA inc 100% · Delaware · Logistics
    30. Ligentia Solid Group S.P Z.O.O 100% · Poland · Logistics
    31. Ligentia Poland S.P Z.O.O 100% · Poland · Logistics
    32. Ligentia Customs Agency S.P Z.O.O 100% · Poland · Logistics
    33. Ligentia Distribution Services S.P Z.O.O 100% · Poland · Logistics
    34. Cargosteer S.P Z.O.O 100% · Poland · Logistics
    35. Solid Logistics S.P Z.O.O 100% · Poland · Logistics
    36. Ultimate Consolidation Services S.P Z.O.O 100% · Poland · Logistics
    37. Ligentia SRL Romania 100% · Romania · Logistics

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 12 resigned

Name Role Appointed Born Nationality
JONES, Richard Nicholas Rostron Director 2023-03-28 Apr 1966 British
KHALLAF, Selim Ismail Hanafi Director 2026-04-14 Jun 1982 Egyptian
RAJA, Mushin Abdul Majeed Director 2026-04-14 Aug 1982 Omani
Show 12 resigned officers
Name Role Appointed Resigned
A G SECRETARIAL LIMITED Corporate Secretary 2022-05-16 2022-06-07
CANDFIELD, Chris Director 2022-06-07 2026-04-14
DOBKOWSKI, Grzegorz Jacek Director 2022-09-30 2026-04-14
GILL, Daniel John Director 2023-03-28 2026-04-14
GRUCHALA, Marcin Andrzej Director 2022-09-30 2026-04-14
HART, Roger Director 2022-05-16 2022-06-07
LEUSCH, Sebastien Director 2022-06-07 2024-04-15
PATEL, Rakesh Kumar Manibhai Director 2022-06-07 2026-04-14
SKOVGAARD, Jan Director 2023-03-28 2026-04-14
WATTS, Garry Director 2023-03-28 2023-12-31
A G SECRETARIAL LIMITED Corporate Director 2022-05-16 2022-06-07
INHOCO FORMATIONS LIMITED Corporate Director 2022-05-16 2022-06-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Oman Investment Authority Legal person Voting 75–100%, Appoints directors 2026-04-14 Active
Richard Nicholas Rostron Jones Individual Shares 25–50%, Voting 25–50% 2022-09-30 Ceased 2026-04-14
Equistone Partners Europe Limited Corporate entity Shares 25–50% 2022-06-10 Active
Inhoco Formations Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-05-16 Ceased 2022-06-10

Filing timeline

Last 20 of 60 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-04-30 RESOLUTIONS Resolution
  • 2026-04-30 MA Memorandum articles
Date Type Category Description
2026-05-05 SH01 capital Capital allotment shares PDF
2026-04-30 RESOLUTIONS resolution Resolution
2026-04-30 MA incorporation Memorandum articles
2026-04-28 PSC05 persons-with-significant-control Change to a person with significant control PDF
2026-04-28 PSC03 persons-with-significant-control Notification of a person with significant control PDF
2026-04-28 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-04-28 AP01 officers Appoint person director company with name date PDF
2026-04-28 AP01 officers Appoint person director company with name date PDF
2026-04-28 TM01 officers Termination director company with name termination date PDF
2026-04-28 TM01 officers Termination director company with name termination date PDF
2026-04-28 TM01 officers Termination director company with name termination date PDF
2026-04-28 TM01 officers Termination director company with name termination date PDF
2026-04-28 TM01 officers Termination director company with name termination date PDF
2026-04-28 TM01 officers Termination director company with name termination date PDF
2026-03-18 PSC04 persons-with-significant-control Change to a person with significant control PDF
2026-03-17 CH01 officers Change person director company with change date PDF
2026-03-17 CH01 officers Change person director company with change date PDF
2026-03-17 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-06-10 CS01 confirmation-statement Confirmation statement with updates PDF
2025-06-10 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
20

last 12 months

Capital events
1

last 24 months

Officers appointed
2

last 12 months

Officers resigned
6

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page