Website & contact details
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Integreon Managed Solutions Limited
- Incorporated
- 15 July 2005 (21 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Krishna Venkata NachaRahul Malhotra
- Accounts type
- Full
- Region
- Greater London
- Address
- 6th Floor44 MoorfieldsLondonEC2Y 9AL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 June 2027
- Last conf. stmt
- 11 June 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Nacha, Krishna Venkata
Director · Appointed 1 October 2026
American
Born January 1970 (56)
Corporate Secretary · Appointed 1 June 2023
Malhotra, Rahul
Director · Appointed 26 February 2019
Indian
Born December 1974 (51)
Zuercher, Michael Allen
Secretary · Appointed 5 October 2018
Officer history (30 former)
16 October 2026
Resigned Kumar, Animesh as Director
1 October 2026
Resigned Gandhi, Tushar Chandulal as Director
1 October 2026
Appointed Nacha, Krishna Venkata as Director
12 December 2025
Appointed Kumar, Animesh as Director
12 December 2025
Resigned Mukerji, Subroto as Director
1 June 2023
31 May 2023
20 December 2022
Appointed Mukerji, Subroto as Director
20 December 2022
Resigned Rai, Rohan as Director
1 May 2022
Appointed Rai, Rohan as Director
1 May 2022
Resigned Rowe, Robert Dean as Director
1 March 2019
Resigned Jha, Rishiprabh as Secretary
1 March 2019
Resigned Jha, Rishiprabh as Secretary
27 February 2019
Resigned Jha, Rishiprabh as Director
26 February 2019
Appointed Malhotra, Rahul as Director
31 October 2018
Resigned Goodman Helfand, Marni as Secretary
5 October 2018
Appointed Zuercher, Michael Allen as Secretary
4 October 2018
Appointed Gandhi, Tushar Chandulal as Director
8 January 2018
Appointed Goodman Helfand, Marni as Secretary
1 December 2017
Resigned Angus, Kristi Lee as Secretary
22 March 2017
Appointed Rowe, Robert Dean as Director
22 March 2017
1 December 2016
Appointed Angus, Kristi Lee as Secretary
1 December 2016
Appointed Jha, Rishiprabh as Secretary
1 December 2016
Appointed Jha, Rishiprabh as Director
1 December 2016
1 December 2016
Resigned Zuercher, Michael Allen as Secretary
8 September 2016
Appointed Jha, Rishiprabh as Secretary
1 September 2016
Resigned Fay, Sean Ernan as Secretary
1 September 2016
26 August 2014
Resigned Stelzer, Kenneth Banthin as Secretary
26 August 2014
26 August 2014
Appointed Fay, Sean Ernan as Secretary
15 November 2011
15 November 2011
15 November 2011
Appointed Stelzer, Kenneth Banthin as Director
15 November 2011
Resigned Stelzer, Kenneth Banthin as Director
15 November 2011
Appointed Zuercher, Michael Allen as Secretary
15 November 2011
15 November 2011
Appointed Stelzer, Kenneth Banthin as Secretary
18 July 2011
18 July 2011
21 April 2011
30 June 2010
16 October 2009
10 March 2009
Resigned Mehta, Preeti as Secretary
10 March 2009
10 March 2009
Resigned Mehta, Preeti as Director
10 March 2009
15 February 2008
Resigned Sukhramani, Hemlata as Director
1 October 2007
Appointed Mehta, Preeti as Director
1 October 2007
Appointed Mehta, Preeti as Secretary
28 September 2007
Resigned Chawla, Prashant as Director
28 September 2007
Resigned Chawla, Prashant as Secretary
17 July 2005
Appointed Chawla, Prashant as Secretary
15 July 2005
Appointed Price, Hemlata as Director
15 July 2005
15 July 2005
15 July 2005
Appointed Chawla, Prashant as Director
15 July 2005
Resigned Price, Hemlata as Director
15 July 2005
Appointed Sukhramani, Hemlata as Director
15 July 2005
15 July 2005
15 July 2005
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
11 February 2019
Ceased Rahul Malhotra — Has significant influence or control
1 September 2018
Ceased Tushar Chandulal Gandhi — Has significant influence or control
22 March 2017
Ceased Robert Dean Rowe — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,253,044
- Cash
- £397,995
- Turnover
- £10,664,225
- Profit Before Tax
- (£1,112,485)
- Employees
- 63
- Debt Ratio
- 65%
- Profit Margin
- -10%
- Return on Equity
- -47%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £228,647 | £272,256 | £170,461 | £313,872 | £466,760 |
| Current Assets | £6,266,571 | £8,235,588 | £4,586,427 | £7,841,522 | £9,966,573 |
| Debtors | £5,868,576 | £6,687,216 | £4,270,995 | £7,406,135 | £9,340,925 |
| Cash | £397,995 | £1,548,372 | £315,432 | £435,387 | £625,648 |
| Creditors (< 1 year) | £5,267,421 | £2,568,014 | £6,449,382 | £8,820,690 | |
| Net Current Assets | £2,132,104 | £2,968,167 | £2,018,413 | £1,392,140 | £1,145,883 |
| Net Assets | £2,253,044 | ||||
| Shareholder Funds | £2,253,044 | £3,240,423 | £2,188,874 | £1,706,012 | £1,612,643 |
| Turnover | £10,664,225 | £10,762,682 | £12,090,601 | £24,925,285 | |
| Cost of Sales | £8,094,028 | £9,087,464 | £7,084,211 | £8,416,861 | £21,218,727 |
| Gross Profit | £2,570,197 | £3,678,471 | £3,673,740 | £3,706,558 | |
| Admin Expenses | £3,758,371 | £3,926,148 | £2,962,733 | £3,024,940 | £2,291,966 |
| Staff Costs | £6,951,348 | £7,898,760 | £5,110,477 | £4,828,463 | £12,663,138 |
| Operating Profit | £1,414,592 | ||||
| Profit Before Tax | (£1,112,485) | £659,977 | £707,506 | (£31,204) | £1,150,776 |
| Tax | (£59,758) | (£122,325) | £224,644 | (£124,573) | £129,594 |
| Profit for Period | (£1,052,727) | £782,302 | £482,862 | £93,369 | £1,021,182 |
Filings 154
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Appointment of a director | |||
| 2 November 2026 | Termination of appointment of a director | |||
| 2 November 2026 | Termination of appointment of a director | |||
| 6 October 2026 | Full accounts | 31 December 2025 | ||
| 21 June 2026 | Confirmation statement with no updates | 11 June 2026 |
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