Inty Holdings Limited

Active06224937 Private limited company
Incorporated
24 April 2007 (19 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
41 Lothbury
London
EC2R 7HF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 June 2025
British
Born September 1973 (53)
Allen, Stephanie
Secretary · Appointed 23 January 2025
Director · Appointed 19 December 2023
British
Born August 1974 (52)
Officer history (27 former)
2 June 2025
Appointed Lovelace, Craig Barry, Mr. as Director
30 May 2025
Resigned Boland, Andrew Kenneth as Director
23 January 2025
Appointed Allen, Stephanie as Secretary
19 December 2023
Resigned Gentry, Mary Moore as Director
19 December 2023
Appointed O'Brien, Terence John as Director
19 December 2023
Appointed Boland, Andrew Kenneth as Director
19 December 2023
Resigned Pompei, Stacey Anne as Secretary
19 December 2023
Resigned Jones, Stephen Troy as Director
10 November 2022
Resigned Dean, Matthew Scott as Secretary
10 November 2022
Resigned Dean, Matthew Scott as Director
10 November 2022
Appointed Gentry, Mary Moore as Director
10 November 2022
Appointed Pompei, Stacey Anne as Secretary
8 January 2021
Appointed Jones, Stephen Troy as Director
8 January 2021
Resigned Lyons, Gerald as Director
28 February 2020
Resigned Morgan, Mark as Director
1 July 2019
Resigned Sawiris, Onsi Naguib as Director
1 July 2019
Appointed Lyons, Gerald as Director
1 July 2019
Appointed Dean, Matthew Scott as Director
1 July 2019
Appointed Dean, Matthew Scott as Secretary
1 July 2019
Resigned Joseph, Craig Barry Marcus as Director
1 July 2019
1 July 2019
Appointed Morgan, Mark as Director
1 July 2019
19 January 2018
Resigned Nasr, Karim Michel as Director
19 January 2018
19 July 2017
Appointed Sawiris, Onsi Naguib as Director
19 July 2017
Resigned Sursock, Sophie as Director
19 July 2017
19 July 2017
Appointed Nasr, Karim Michel as Director
19 July 2017
Resigned Sursock, Sophie as Secretary
19 July 2017
Resigned Elfaham, Ragy Gamaleldin Mahmoud Soliman as Director
19 July 2017
Resigned Beshara, Karim as Director
11 October 2016
Appointed Joseph, Craig Barry Marcus as Director
3 October 2016
Resigned Carver, Richard George William as Director
31 October 2015
Resigned Herbert, Mark Andrew as Director
4 November 2014
Appointed Elfaham, Ragy Gamaleldin Mahmoud Soliman as Director
4 November 2014
Resigned Baldock, Christopher as Director
15 March 2013
Resigned Davies, Nicholas Edward as Director
26 July 2012
Resigned Sanders, Christopher Mervyn as Director
26 July 2012
26 July 2012
Appointed Sursock, Sophie as Secretary
26 July 2012
Resigned Herbert, Ian Paul George as Director
26 July 2012
Resigned Rogers, Nicholas Ian as Director
26 July 2012
Appointed Sursock, Sophie as Director
26 July 2012
Resigned Rogers, Nicholas Ian as Secretary
26 July 2012
Appointed Beshara, Karim as Director
21 September 2010
Appointed Davies, Nicholas Edward as Director
1 February 2009
Appointed Carver, Richard George William as Director
24 July 2008
Appointed Rogers, Nicholas Ian as Secretary
24 July 2008
Resigned Sanders, Christopher Mervyn as Secretary
24 July 2008
Appointed Rogers, Nicholas Ian as Director
24 May 2007
Appointed Baldock, Christopher as Director
24 April 2007
Appointed Sanders, Michael Frederick Trevor as Director
24 April 2007
Appointed Herbert, Ian Paul George as Director
24 April 2007
Appointed Sanders, Christopher Mervyn as Director
24 April 2007
Appointed Herbert, Mark Andrew as Director
24 April 2007
Appointed Sanders, Christopher Mervyn as Secretary

Ownership 1 active

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

Corporate entity · Notified 19 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13006615

Holdings 1

Companies where Inty Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (7)
19 December 2023
Ceased Scansource, Inc. — Owns 75–100% of shares
20 March 2020
Ceased Scansource UK Limited — Owns 75–100% of shares
1 July 2019
Ceased Yousriya Loza Sawiris — Owns 75–100% of shares (as a trust)
29 December 2017
Ceased Ayman Mohamed Eltayeb Mohamed Soliman Soliman — Has significant influence or control
29 December 2017
Ceased Wafaa Sayed Latif Mobarak — Has significant influence or control
29 December 2017
Ceased Kevin Struve — Owns 75–100% of shares (as a trust)
29 December 2017
Ceased Naguib Onsi Naguib Sawiris — Has significant influence or control

Financials

Net Assets
£2,161,000
Profit Before Tax
(£1,000)
Return on Equity
-0%

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 £2,162,000 £2,161,000
Balance sheet detail
20222021
Fixed Assets£2,383,000
Creditors (< 1 year)£222,000£221,000
Net Current Assets(£222,000)(£221,000)
Net Assets£2,161,000£2,162,000
Shareholder Funds£2,161,000£2,162,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Other filing
14 July 2026Other filing
14 July 2026Accounts filing
14 July 2026Audit exemption subsidiary accounts31 March 2025
7 May 2026Confirmation statement with no updates24 April 2026
Show all recent filings

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