Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 March 2027
- Last conf. stmt
- 15 February 2026
Integra SP Limited
- Incorporated
- 15 February 2000 (26 years)
- Industry
- Information technology consultancy activities (62020)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 73 CornhillLondonEC3V 3QQ
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 26 October 2018
British
Born January 1964 (62)
Director · Appointed 9 December 2009
British
Born June 1959 (67)
Officer history (11 former)
26 October 2018
26 October 2018
20 December 2011
Resigned Dorota Maria, Warren as Secretary
10 March 2010
Resigned Jones, Glenn as Director
9 December 2009
9 December 2009
9 December 2009
30 November 2009
Resigned Ventris, David Anthony as Director
8 February 2007
Appointed Dorota Maria, Warren as Secretary
8 February 2007
28 February 2006
10 October 2003
Resigned Hale, James as Director
6 January 2003
Appointed Jones, Glenn as Director
1 March 2002
1 March 2002
1 March 2002
1 March 2002
Resigned Ventris, Susan Caroline as Secretary
1 March 2002
Appointed Hale, James as Director
15 February 2000
15 February 2000
15 February 2000
15 February 2000
15 February 2000
Appointed Ventris, Susan Caroline as Secretary
15 February 2000
Appointed Ventris, David Anthony as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03251713
Former controllers (10)
31 December 2020
Ceased Charlotte Sidel Bailey — Owns 75–100% of shares (as a trust)
31 December 2020
Ceased Ian David Bolton — Owns 75–100% of shares (as a trust)
31 December 2020
Ceased Jonathan Grant Gore — Owns 75–100% of shares (as a trust)
31 December 2020
Ceased Humphry Armand Leue — Owns 75–100% of shares (as a trust)
31 December 2020
Ceased Olivier Amadio — Owns 75–100% of shares (as a trust)
31 December 2020
Ceased Jesahel Sarah Rufener Macario — Owns 75–100% of shares (as a trust)
31 December 2020
Ceased Jean-Maurice Emery — Owns 75–100% of shares (as a trust)
31 December 2020
Ceased Maurice Paul Alain Emery — Owns 75–100% of shares (as a trust)
2 November 2018
Ceased Selina Michelle O'Neal — Owns 75–100% of shares (as a trust)
13 June 2018
Ceased Nigel Joseph Mifsud — Owns 75–100% of shares (as a trust)
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Bita Risk Limited Owns 75–100% of shares
Cor Intelligent Banking Solutions Limited Owns 75–100% of shares
Cor STP Solutions Limited Owns 75–100% of shares
Cor Technology Services Limited Owns 75–100% of shares
Integra SP Limited This company 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
- (£3,001,999)
- Cash
- £26,435
- Employees
- 3
- Debt Ratio
- 680%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £2 | £2 | £2 | £2 |
| Current Assets | £517,554 | £485,258 | £386,733 | £335,872 |
| Debtors | £491,119 | £484,388 | £383,113 | £328,846 |
| Cash | £26,435 | £870 | £3,620 | £7,026 |
| Creditors (< 1 year) | £3,488,658 | £3,477,174 | £3,393,553 | £3,326,202 |
| Creditors (> 1 year) | £30,897 | £31,034 | £26,296 | £95,183 |
| Net Current Assets | (£2,971,104) | (£2,991,916) | (£3,006,820) | (£2,990,330) |
| Net Assets | (£3,001,999) | (£3,022,948) | (£3,033,114) | (£3,085,511) |
| Shareholder Funds | (£3,001,999) | (£3,022,948) | (£3,033,114) | (£3,085,511) |
| Turnover | £111,197 | |||
| Admin Expenses | £36,248 | |||
| Profit Before Tax | £74,949 | |||
Filings
Filing history not loaded yet. See it on Companies House
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