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Integrity360 International Holdco Limited
- Incorporated
- 10 June 1999 (27 years)
- Previously known as
- Grove Solutions Ltd. (until 19 November 2025)Internet Business Ventures Limited (until 3 December 2003)
- Industry
- Other information technology service activities (62090)
- Directors
- Patrick Mc Hale
- 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
- 21 June 2027
- Last conf. stmt
- 7 June 2026
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 August 2024
British
Born March 1964 (62)
Mc Hale, Patrick
Director · Appointed 27 August 2024
Irish
Born May 1987 (39)
Officer history (9 former)
31 May 2025
Resigned Vintin, James as Director
27 August 2024
27 August 2024
Appointed Mc Hale, Patrick as Director
27 August 2024
Resigned Witheridge, Philip Charles Gilbart as Director
27 August 2024
Resigned Kemp, Graeme John Scott as Director
27 August 2024
Resigned Witheridge, Bettina Claire as Director
1 July 2016
Appointed Vintin, James as Director
2 May 2013
5 September 2012
Appointed Witheridge, Bettina Claire as Director
5 September 2012
Appointed Kemp, Graeme John Scott as Director
19 January 2005
Resigned Ryan, Timothy John as Director
22 April 2004
Appointed Ryan, Timothy John as Director
20 February 2002
Resigned Francis-Jones, James Carew as Director
19 June 1999
19 June 1999
10 June 1999
10 June 1999
Appointed Francis-Jones, James Carew as Director
10 June 1999
10 June 1999
Appointed Witheridge, Philip Charles Gilbart as Director
10 June 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 13761214
Holdings 1
Companies where Integrity360 International Holdco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
27 August 2024
Ceased Philip Charles Gilbart Witheridge — Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £36,967
- Cash
- £29,028
- Profit
- £19,698
- Debt Ratio
- 99%
- Current Ratio
- 1.0x
- Return on Equity
- 53%
Trend
Net Assets
Balance sheet detail
| 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £1,554 | £2,454 | £2,454 | £2,454 |
| Current Assets | £3,398,251 | £1,455,193 | £100,527 | £104,849 |
| Cash | £29,028 | £58,576 | £71,166 | £1,066 |
| Creditors (< 1 year) | £3,362,838 | £1,373,815 | £3,753 | £8,075 |
| Net Current Assets | £35,413 | £81,378 | £96,774 | £96,774 |
| Net Assets | £36,967 | £83,832 | £99,228 | £99,228 |
| Shareholder Funds | £36,967 | £83,832 | £99,228 | £99,228 |
Filings 118
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Full accounts | 31 December 2025 | ||
| 8 June 2026 | Confirmation statement with no updates | 7 June 2026 | ||
| 28 January 2026 | Director's details changed | |||
| 4 January 2026 | Full accounts | 31 December 2024 | ||
| 2 December 2025 | Change of details for a person with significant control |
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