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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Hurst, Michael
    Born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Falkman, Magnus Gustav
    Born in August 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-16 ~ now
    OF - Director → CIF 0
  • 3
    Tawfeek, Joseph Mohamad
    Born in August 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-17 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressHudiksvallsgatan 4, Se-113 30, Stockholm, Sweden
    Corporate (10 offsprings)
    Person with significant control
    icon of calendar 2017-08-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Isaksson, Jan Fredrik
    Company Director born in November 1967
    Individual
    Officer
    icon of calendar 2017-08-01 ~ 2023-01-17
    OF - Director → CIF 0
  • 2
    Duckworth, Roger Frank
    Engineer born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-09-12 ~ 2017-08-01
    OF - Director → CIF 0
    Duckworth, Roger Frank
    Engineer
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-09-12 ~ 2017-08-01
    OF - Secretary → CIF 0
  • 3
    Barker, David Luke
    Engineer born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-12 ~ 2017-08-01
    OF - Director → CIF 0
  • 4
    Gejer, Karl Jonas
    Company Director born in February 1963
    Individual
    Officer
    icon of calendar 2017-08-01 ~ 2021-11-16
    OF - Director → CIF 0
  • 5
    Andersson, Johan Fredrik
    Company Director born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-01 ~ 2021-11-16
    OF - Director → CIF 0
  • 6
    Cairns, Darren Christopher
    Engineer born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-09-12 ~ 2019-03-31
    OF - Director → CIF 0
  • 7
    Mclean, John Forlow
    Engineer born in August 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-09-12 ~ 2017-08-01
    OF - Director → CIF 0
  • 8
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2001-09-12 ~ 2001-09-12
    PE - Nominee Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-09-12 ~ 2001-09-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TECHNIA LIMITED

Previous name
INTRINSYS LIMITED - 2018-12-07
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
22,895,974 GBP2024-01-01 ~ 2024-12-31
25,966,206 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
19,159,613 GBP2024-01-01 ~ 2024-12-31
20,769,549 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
3,736,361 GBP2024-01-01 ~ 2024-12-31
5,196,657 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
2,802,249 GBP2024-01-01 ~ 2024-12-31
2,598,527 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,750,363 GBP2024-01-01 ~ 2024-12-31
3,421,757 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
459,289 GBP2024-01-01 ~ 2024-12-31
417,884 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,209,652 GBP2024-01-01 ~ 2024-12-31
3,839,641 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
519,116 GBP2024-01-01 ~ 2024-12-31
833,439 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,690,536 GBP2024-01-01 ~ 2024-12-31
3,006,202 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,690,536 GBP2024-01-01 ~ 2024-12-31
2,982,790 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
623 GBP2024-12-31
1,873 GBP2023-12-31
Property, Plant & Equipment
36,791 GBP2024-12-31
48,170 GBP2023-12-31
Fixed Assets
37,414 GBP2024-12-31
50,043 GBP2023-12-31
Total Inventories
234,136 GBP2024-12-31
248,696 GBP2023-12-31
Debtors
9,232,601 GBP2024-12-31
8,289,690 GBP2023-12-31
Cash at bank and in hand
8,784,427 GBP2024-12-31
10,979,294 GBP2023-12-31
Current Assets
18,251,164 GBP2024-12-31
19,517,680 GBP2023-12-31
Creditors
Current
14,060,667 GBP2024-12-31
13,535,436 GBP2023-12-31
Net Current Assets/Liabilities
4,190,497 GBP2024-12-31
5,982,244 GBP2023-12-31
Total Assets Less Current Liabilities
4,227,911 GBP2024-12-31
6,032,287 GBP2023-12-31
Net Assets/Liabilities
4,221,835 GBP2024-12-31
6,031,299 GBP2023-12-31
Equity
Called up share capital
101 GBP2024-12-31
101 GBP2023-12-31
101 GBP2022-12-31
Retained earnings (accumulated losses)
4,221,734 GBP2024-12-31
6,031,198 GBP2023-12-31
3,048,408 GBP2022-12-31
Equity
4,221,835 GBP2024-12-31
6,031,299 GBP2023-12-31
3,048,509 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,690,536 GBP2024-01-01 ~ 2024-12-31
2,982,790 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,500,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-3,500,000 GBP2024-01-01 ~ 2024-12-31
Wages/Salaries
4,294,304 GBP2024-01-01 ~ 2024-12-31
4,429,213 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
498,594 GBP2024-01-01 ~ 2024-12-31
526,405 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
187,848 GBP2024-01-01 ~ 2024-12-31
168,097 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,980,746 GBP2024-01-01 ~ 2024-12-31
5,123,715 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
742024-01-01 ~ 2024-12-31
732023-01-01 ~ 2023-12-31
Director Remuneration
188,420 GBP2024-01-01 ~ 2024-12-31
219,550 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
29,833 GBP2024-01-01 ~ 2024-12-31
25,728 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
63,175 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
62,552 GBP2024-12-31
61,302 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
1,250 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
623 GBP2024-12-31
1,873 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
242,070 GBP2024-12-31
223,616 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
205,279 GBP2024-12-31
175,446 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
29,833 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
36,791 GBP2024-12-31
48,170 GBP2023-12-31
Value of work in progress
234,136 GBP2024-12-31
248,696 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,739,684 GBP2024-12-31
4,776,095 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
198,613 GBP2024-12-31
31,156 GBP2023-12-31
Other Debtors
Current
15,131 GBP2024-12-31
49,633 GBP2023-12-31
Prepayments/Accrued Income
Current
3,883,515 GBP2024-12-31
3,377,985 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
9,232,601 GBP2024-12-31
Amounts falling due within one year, Current
8,289,690 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,761,120 GBP2024-12-31
1,860,178 GBP2023-12-31
Amounts owed to group undertakings
Current
176,749 GBP2024-12-31
3,149 GBP2023-12-31
Corporation Tax Payable
Current
64,707 GBP2024-12-31
37,138 GBP2023-12-31
Other Taxation & Social Security Payable
Current
825,286 GBP2024-12-31
920,520 GBP2023-12-31
Other Creditors
Current
4,277 GBP2024-12-31
30,103 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
11,228,528 GBP2024-12-31
10,684,348 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
107,659 GBP2024-12-31
106,152 GBP2023-12-31
Between one and five year
152,343 GBP2024-12-31
243,846 GBP2023-12-31
All periods
260,002 GBP2024-12-31
349,998 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
6,076 GBP2024-12-31
988 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
101 shares2024-12-31
  • TECHNIA LIMITED
    Info
    INTRINSYS LIMITED - 2018-12-07
    Registered number 04286171
    icon of addressNordic House Brunleys, Kiln Farm, Milton Keynes MK11 3EW
    PRIVATE LIMITED COMPANY incorporated on 2001-09-12 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.