Integrated International Payroll Limited

Active04920388 Private limited company
Incorporated
3 October 2003 (23 years)
Industry
Other software publishing (58290)
Directors
Owned by
Accounts type
Full
Region
South West
Address
Festival House
Jessop Avenue
Cheltenham
GL50 3SH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 September 2026
Also at Ibidem Capital Limited, Integrated International Payroll (Holdings) Ltd
British
Born November 1983
Director · Appointed 30 May 2025
Also at Vistra Limited, Ibidem Capital Limited, Vistra (UK) Limited · more companies
British
Born March 1971 (55)
Officer history (15 former)
20 September 2026
Resigned Holmes, Thomas Curtis as Director
20 September 2026
Appointed Haworth, James Edward as Director
19 December 2025
Resigned Harness, Allan Steven as Director
14 November 2025
Resigned Burgoyne, Jason Anthony as Director
30 May 2025
Appointed Hilton, Richard David as Director
30 May 2025
Appointed Burgoyne, Jason Anthony as Director
30 May 2025
Appointed Harness, Allan Steven as Director
30 May 2025
Resigned Bell, William Stuart as Director
30 May 2025
Resigned Olkkola, Jeanne Rene as Director
30 May 2025
Resigned Jakob, Timothy John as Director
24 July 2024
Appointed Bell, William Stuart as Director
24 July 2024
Appointed Olkkola, Jeanne Rene as Director
9 July 2024
Resigned Hustis, Jonathan Karl as Director
9 July 2024
Resigned Davidson, Vinson as Director
19 December 2022
Appointed Holmes, Thomas Curtis as Director
19 December 2022
Appointed Davidson, Vinson as Director
2 November 2022
Resigned Bowman, Ed as Director
2 November 2022
Resigned Foster, Robert Dean as Director
31 May 2022
Appointed Hustis, Jonathan Karl as Director
31 May 2022
Resigned Olkkola, Ed as Director
16 April 2018
Resigned Kelly, Shawn as Director
23 February 2016
Appointed Kelly, Shawn as Director
23 February 2016
Appointed Foster, Robert Dean as Director
23 February 2016
Appointed Bowman, Ed as Director
23 February 2016
Appointed Jakob, Timothy John as Director
23 February 2016
Appointed Olkkola, Ed as Director
23 February 2016
Resigned Cassie, John as Secretary
23 February 2016
Resigned Cassie, John as Director
23 February 2016
Resigned Martin, Richard as Director
3 October 2003
Appointed Cassie, John as Secretary
3 October 2003
Appointed Cassie, John as Director
3 October 2003
Appointed Martin, Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08132942

Group structure 44 shown

Ownership group derived from the Companies House PSC register

Vistra Holdings (UK) Limited
Accomplish Secretaries Limited Owns 75–100% of shares
CHT Nominees Limited Owns 75–100% of shares
Duke Global Funding Limited Owns 75–100% of shares
Hudson Funding Limited Owns 75–100% of shares
Northark 2 PLC Owns 75–100% of shares
Peaslake Investments 1 PLC Owns 75–100% of shares
Project Cunard PLC Owns 75–100% of shares
Project GTR PLC Owns 75–100% of shares
TFT SPV No. 6 Limited Owns 75–100% of shares
Westfield Stratford City Finance No.2 PLC In liquidationOwns 75–100% of shares
Westfield Stratford City Finance No.3 PLC Owns 75–100% of shares
WTB SPV No 5 Limited Owns 75–100% of shares
Nortons Assurance Limited Owns 25–50% of shares
Vistra (UK) Limited Owns 75–100% of shares
Vistra Depositary Services (UK) Limited Owns 75–100% of shares
Vistra Trust Corporation (UK) Limited Owns 75–100% of shares
Bryce Corporation Owns more than 25% of shares (as a trust)
Capital Quarter (Western Courtyard) Cardiff Management Limited Owns 25–50% of shares
Moebius One Limited Owns 75–100% of shares
Pitch No. 1 Limited Owns 75–100% of shares (as a trust)
Pitch No. 2 Limited Owns 75–100% of shares (as a trust)
Pitch No. 3 Limited Owns 75–100% of shares (as a trust)
Pitch No. 4 Limited Owns 75–100% of shares (as a trust)
Vistra Capital Markets Trustees Limited Owns 75–100% of shares
Vistra IE Bidco Limited Owns 75–100% of shares
Ibidem Capital Limited Owns 75–100% of shares
Integrated International Payroll (Holdings) Ltd Owns 75–100% of shares
Integrated International Payroll Limited This company Owns 75–100% of shares
Vistra IE (UK) Limited Owns 75–100% of shares
Vistra IE (Bristol) Limited Owns 75–100% of shares
Vistra IE Commercial Services Limited Owns 75–100% of shares
Vistra International Expansion Limited Owns 75–100% of shares
Vistra Limited Owns 75–100% of shares
Vistra Danjor Limited Owns 75–100% of shares
Vistra Trust Company Limited Owns 75–100% of shares
Bedford Nominees (U.K.) Ltd. DissolvedOwns 75–100% of shares
Twicehurry Limited Owns 75–100% of shares
Corpman (UK) Ltd. Owns 75–100% of shares
Instant Nominees Limited Owns 75–100% of shares
Mancorp (UK) Limited Owns 75–100% of shares
Swift Nominees Limited Status not confirmedOwns 75–100% of shares
Vistra Company Secretaries Limited Owns 75–100% of shares
Vistra Cosec Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£7,946,345
Cash
£2,707,011
Profit Before Tax
(£8,189,772)
Employees
117
Debt Ratio
59%
Current Ratio
1.6x
Return on Equity
-100%

Trend

Net Assets
(£5.0M) £0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £4,011,508 £2,050,948 £3,059,715 (£463,753) £897,429 £7,946,345
Balance sheet detail
202420232022202120202019
Fixed Assets£3,218,113£2,970,948£1,970,592£1,680,678£1,453,716£1,053,481
Current Assets£16,283,915£22,814,940£19,402,136£16,798,642£13,468,286£10,829,921
Debtors£10,379,677£17,544,287£16,934,387£15,334,766£12,598,999£8,716,442
Cash£2,707,011£2,087,414£1,846,856£1,463,876£869,287£760,716
Creditors (< 1 year)£10,463,167£5,064,342£8,410,269£6,616,763£8,942,856£5,017,114
Creditors (> 1 year)£1,092,516£19,824,117£13,426,212£8,802,842£3,928,198£2,854,780
Net Current Assets£5,820,748£17,750,598£10,991,867£10,181,879£4,525,430£5,812,807
Net Assets£7,946,345£897,429(£463,753)£3,059,715£2,050,948£4,011,508
Shareholder Funds£7,946,345£897,429(£463,753)£3,059,715£2,050,948£4,011,508
Turnover£20,713,617£15,766,564£12,336,500£9,268,199
Cost of Sales£17,727,300£15,660,318£14,687,713£11,673,735£8,814,945£6,961,367
Gross Profit£6,025,904£4,092,829£3,521,555£2,306,832
Admin Expenses£10,175,766£10,351,571£7,336,656£6,246,163£5,452,255£4,859,895
Staff Costs£7,101,085£7,297,572£6,554,345£6,293,743£5,696,931£4,845,599
Operating Profit(£1,310,752)(£2,153,334)(£1,930,700)(£2,553,063)
Profit Before Tax(£8,189,772)(£5,757,342)(£3,807,256)(£2,621,029)(£2,169,346)(£2,654,055)
Tax(£238,688)(£2,798,797)(£283,788)(£250,328)(£208,786)(£169,268)
Profit for Period(£7,951,084)(£2,958,545)(£3,523,468)(£2,370,701)(£1,960,560)(£2,484,787)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Confirmation statement with updates17 May 2026
20 March 2026Statement of capital following an allotment of shares
23 December 2025Termination of appointment of a director
17 November 2025Termination of appointment of a director
29 September 2025Full accounts31 December 2024
Show all recent filings

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