Website & contact details
- Group website
- The site of this company’s group or brand.
Integrity360 Limited
- Incorporated
- 1 April 1998 (28 years)
- Previously known as
- Caretower Ltd (until 21 December 2022)
- Industry
- Wholesale of computers, computer peripheral equipment and software (46510) Information technology consultancy activities (62020)
- Directors
- Thomas SchoendorffAndrew AmosGareth Bearman
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 11 Ironmonger LaneLondonEC2V 8EY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 March 2027
- Last conf. stmt
- 22 February 2026
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 7 active
Officer details are public data from the Companies House register.
Schoendorff, Thomas
Director · Appointed 1 May 2025
Danish
Born April 1971 (55)
Amos, Andrew
Director · Appointed 12 December 2023
British
Born April 1976 (50)
Bearman, Gareth
Director · Appointed 1 November 2023
British
Born March 1980 (46)
Ward, Jeff
Director · Appointed 1 November 2023
Irish
Born March 1985 (41)
Director · Appointed 24 February 2022
Irish
Born May 1987 (39)
Director · Appointed 23 February 2022
British
Born March 1964 (62)
Director · Appointed 23 February 2022
Also at Cyberiam Holdings Limited · more companies
British
Born March 1973 (53)
Officer history (10 former)
1 May 2025
Appointed Schoendorff, Thomas as Director
31 October 2024
12 December 2023
Appointed Amos, Andrew as Director
1 December 2023
1 November 2023
Appointed Bearman, Gareth as Director
1 November 2023
Appointed Ward, Jeff as Director
24 February 2022
23 February 2022
Resigned Neophytos, Neophytou as Secretary
23 February 2022
23 February 2022
23 February 2022
23 February 2022
17 January 2019
26 November 2018
31 March 2007
31 March 2007
Appointed Neophytos, Neophytou as Secretary
14 January 2007
14 January 2007
6 September 2004
22 March 2002
15 January 1999
21 April 1998
21 April 1998
21 April 1998
21 April 1998
1 April 1998
1 April 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13761214
Former controllers (4)
23 February 2022
Ceased Chris Neo — Owns 75–100% of shares
22 February 2022
Ceased Neophytos Neophytou — Has significant influence or control
22 February 2022
19 March 2018
Ceased Neo Holdings Ltd — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £7,359,334
- Cash
- £3,390,014
- Turnover
- £48,095,179
- Profit Before Tax
- £2,756,141
- Employees
- 111
- Current Ratio
- 1.2x
- Profit Margin
- 6%
- Return on Equity
- 37%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £2,631,650 |
| Current Assets | £30,663,202 |
| Cash | £3,390,014 |
| Creditors (< 1 year) | £25,978,241 |
| Net Current Assets | £4,684,961 |
| Net Assets | £7,359,334 |
| Shareholder Funds | £7,359,334 |
| Turnover | £48,095,179 |
| Cost of Sales | £33,187,751 |
| Gross Profit | £14,907,428 |
| Admin Expenses | £13,559,148 |
| Staff Costs | £12,396,203 |
| Operating Profit | £2,828,088 |
| Profit Before Tax | £2,756,141 |
| Profit for Period | £2,756,141 |
Filings 150
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Full accounts | 31 December 2025 | ||
| 3 March 2026 | Confirmation statement with no updates | 22 February 2026 | ||
| 12 February 2026 | Director's details changed | |||
| 12 February 2026 | Director's details changed | |||
| 28 January 2026 | Director's details changed |
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