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I.P. Integration Group Limited
- Incorporated
- 4 May 2001 (25 years)
- Industry
- Other telecommunications activities (61900) Other information technology service activities (62090)
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Integration House Turnhams Green Business ParkPincents Lane CalcotReadingRG31 4UH
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
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 6 December 2019
British
Born February 1975 (51)
Director · Appointed 6 December 2019
British
Born October 1972 (54)
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
Resigned Chesson, Amy Louise as Secretary
8 July 2026
Appointed Fradin, Lisa as Secretary
2 October 2023
Appointed Chesson, Amy Louise as Secretary
2 October 2023
Resigned Hutchings, James Oliver as Secretary
20 May 2021
29 January 2021
Resigned Prentis, Catherine Mary as Director
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 as Secretary
6 December 2019
6 December 2019
1 December 2019
1 December 2019
31 July 2019
1 January 2019
Appointed Deller, Laura as Secretary
30 December 2018
Resigned Warrior, Kristin Noelle as Secretary
12 June 2018
Appointed Adventure Finance Limited as Corporate Director
12 June 2018
Resigned Adventure Finance Investments Ltd as Corporate Director
27 March 2018
27 March 2018
21 March 2013
Appointed Warrior, Kristin Noelle as Secretary
21 March 2013
Resigned Lawrence, Stewart Andrew as Secretary
1 July 2012
Appointed Prentis, Catherine Mary as Director
1 July 2012
9 February 2012
Appointed Lawrence, Stewart Andrew as Secretary
9 February 2012
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
28 March 2002
28 March 2002
4 June 2001
4 June 2001
22 May 2001
22 May 2001
22 May 2001
22 May 2001
4 May 2001
4 May 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13018421
Holdings 2
Companies where I.P. Integration Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (5)
29 January 2021
30 November 2020
Ceased Adventure Finance Limited — Owns 75–100% of shares
4 May 2018
Ceased Adventure Finance Limited — Owns 75–100% of shares
4 May 2018
Ceased Adventure Finance Investments Limited — Owns 75–100% of shares
4 May 2018
Ceased Adventure Finance Limited — Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £491,000
- up £481,000 (4810%)
- Cash
- £74
- down £67,510 (100%)
- Profit Before Tax
- £658,500
- up £508,500 (339%)
- Employees
- 5
- down 1 (17%)
- Debt Ratio
- 2%
- Current Ratio
- 33.6x
- Return on Equity
- 134%
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £86,685 |
| Current Assets | £416,733 |
| Cash | £74 |
| Creditors (< 1 year) | £12,418 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | £404,315 |
| Net Assets | £491,000 |
| Shareholder Funds | £491,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 22 September 2026 | ||
| 7 August 2026 | Other filing | |||
| 7 August 2026 | Other filing | |||
| 7 August 2026 | Accounts filing | |||
| 7 August 2026 | Audit exemption subsidiary accounts | 30 September 2025 |
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