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I.P. Integration Limited
- Incorporated
- 3 May 2001 (25 years)
- Industry
- Other telecommunications activities (61900) Other information technology service activities (62090)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Integration House Turnhams Green Business ParkPincents LaneCalcotReadingRG31 4UH
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 31 May 2027
- Last conf. stmt
- 17 May 2026
Charges
- Total
- 13
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 11
Officers 6 active
Officer details are public data from the Companies House register.
Fradin, Lisa
Secretary · Appointed 8 July 2026
Director · Appointed 20 May 2021
British
Born October 1975 (51)
Director · Appointed 9 December 2019
British
Born October 1972 (54)
Director · Appointed 9 December 2019
British
Born February 1975 (51)
Director · Appointed 1 July 2012
British
Born April 1960 (66)
Director · Appointed 4 June 2001
British
Born July 1965 (61)
Officer history (19 former)
8 July 2026
Appointed Fradin, Lisa as Secretary
8 July 2026
Resigned Chesson, Amy Louise as Secretary
2 October 2023
Resigned Hutchings, James Oliver as Secretary
2 October 2023
Appointed Chesson, Amy Louise as Secretary
20 May 2021
29 January 2021
Resigned Adventure Finance Limited as Corporate Director
18 December 2020
Appointed Hutchings, James Oliver as Secretary
18 December 2020
Resigned Deller, Laura Louise as Secretary
9 December 2019
9 December 2019
31 July 2019
1 January 2019
Appointed Deller, Laura Louise as Secretary
31 December 2018
Resigned Warrior, Kristin Noelle as Secretary
14 June 2018
Appointed Adventure Finance Limited as Corporate Director
14 June 2018
Resigned Adventure Finance Investments Ltd as Corporate Director
21 March 2013
Appointed Warrior, Kristin Noelle as Secretary
21 March 2013
21 March 2013
Resigned Lawrence, Stewart Andrew as Secretary
1 July 2012
1 July 2012
9 February 2012
9 February 2012
Appointed Lawrence, Stewart Andrew as Secretary
9 February 2012
1 January 2012
Appointed Adventure Finance Investments Ltd as Corporate Director
31 July 2011
18 May 2010
18 May 2010
25 September 2008
25 September 2008
25 September 2008
1 April 2003
Resigned Lawrence, Stephen Paul as Director
23 December 2002
Resigned Jones, Darren as Director
1 August 2002
Appointed Jones, Darren as Director
1 August 2002
Appointed Lawrence, Stephen Paul as Director
28 March 2002
28 March 2002
31 January 2002
4 June 2001
22 May 2001
22 May 2001
22 May 2001
22 May 2001
3 May 2001
3 May 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04211271
Holdings 1
Companies where I.P. Integration Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
30 September 2017
Ceased Adventure Finance Investments Limited — Owns 75–100% of shares
30 September 2016
Ceased Adventure Finance Limited — Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · full accounts
- Net Assets
- £6,270,477
- Cash
- £2,084,500
- Turnover
- £39,743,266
- Profit Before Tax
- £935,572
- Employees
- 143
- Debt Ratio
- 74%
- Current Ratio
- 1.2x
- Profit Margin
- 2%
- Return on Equity
- 8%
Trend
Turnover
Balance sheet detail
| 2025 | 2021 | |
|---|---|---|
| Fixed Assets | £2,364,583 | £4,344,846 |
| Current Assets | £21,740,228 | £13,686,196 |
| Cash | £2,084,500 | £1,149,736 |
| Creditors (< 1 year) | £17,612,390 | |
| Creditors (> 1 year) | £0 | £4,081,664 |
| Net Current Assets | £4,127,838 | £2,412,629 |
| Net Assets | £6,270,477 | £2,675,811 |
| Shareholder Funds | £6,270,477 | £2,675,811 |
| Turnover | £39,743,266 | £26,604,410 |
| Cost of Sales | £22,082,957 | £12,883,354 |
| Gross Profit | £17,660,309 | £13,721,056 |
| Admin Expenses | £15,208,725 | £12,459,480 |
| Staff Costs | £12,221,196 | £9,453,647 |
| Operating Profit | £2,451,584 | £1,137,083 |
| Profit Before Tax | £935,572 | £1,248,947 |
| Tax | £436,532 | (£25,649) |
| Profit for Period | £499,040 | £1,274,596 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Termination of appointment of a secretary | |||
| 8 July 2026 | Appointment of a secretary | |||
| 30 June 2026 | Full accounts | 30 September 2025 | ||
| 20 May 2026 | Confirmation statement with no updates | 17 May 2026 | ||
| 22 May 2025 | Full accounts | 30 September 2024 |
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