Integrity360 International Limited

Active05120353 Private limited company
Incorporated
6 May 2004 (22 years)
Previously known as
Grove Information Systems Limited (until 19 November 2025)
Industry
Other information technology service activities (62090)
Directors
Patrick Mc Hale
Accounts type
Small
Region
Greater London
Address
11 Ironmonger Lane
London
EC2V 8EY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

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 (4 former)
27 August 2024
Appointed Brown, Ian Christopher as Director
27 August 2024
Appointed Mc Hale, Patrick as Director
27 August 2024
Resigned Witheridge, Philip Charles Gilbart as Director
27 May 2011
30 June 2008
Resigned Hobbs, Kathleen as Secretary
16 December 2005
31 May 2005
Appointed Hobbs, Kathleen as Secretary
31 May 2005
Resigned Witheridge, Bettina as Secretary
6 May 2004
Appointed Witheridge, Bettina as Secretary
6 May 2004
Appointed Witheridge, Philip Charles Gilbart 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
Limited Company
Reg. no. 03786249

Financials

Net Assets
£2,770,029
Cash
£919,390
Profit
£1,023,771
Employees
4
Debt Ratio
58%
Current Ratio
1.8x
Return on Equity
37%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2023 £1,430,741 £1,606,420 £1,590,734 £2,770,029
Balance sheet detail
2023202120202019
Fixed Assets£0£766£371£905
Current Assets£6,557,716£3,868,457£3,372,880£2,565,501
Cash£919,390£532,265£682,854£81,180
Creditors (< 1 year)£3,708,520£2,099,130£1,537,594£1,135,665
Creditors (> 1 year)£79,167£179,167£229,167
Net Current Assets£2,849,196£1,769,327£1,835,286£1,429,836
Net Assets£2,770,029£1,590,734£1,606,420£1,430,741
Shareholder Funds£2,770,029£1,590,734£1,606,420£1,430,741

Filings

Filing history not loaded yet. See it on Companies House

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