Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 25 September 2027
- Last conf. stmt
- 11 September 2026
Integrella Ltd
- Incorporated
- 11 September 2007 (19 years)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)Other information technology service activities (62090)
- Directors
- Mark Christopher EnglandNeal Assing
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2 Leman StreetLondonE1W 9US
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 11 June 2026
British
Born April 1976 (50)
England, Mark Christopher
Director · Appointed 11 June 2026
British
Born November 1966
Assing, Neal
Director · Appointed 11 June 2012
British
Born January 1971 (55)
Director · Appointed 11 September 2007
British
Born June 1978 (48)
Officer history (4 former)
11 June 2026
11 June 2026
Appointed England, Mark Christopher as Director
4 June 2014
22 August 2012
11 June 2012
Appointed Assing, Neal as Director
31 May 2011
Resigned Doudelle, Christophe as Secretary
31 May 2011
31 May 2011
Resigned Doudelle, Christophe as Director
11 September 2007
11 September 2007
Appointed Doudelle, Christophe as Secretary
11 September 2007
11 September 2007
Appointed Doudelle, Christophe as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14482075
Former controllers (1)
14 May 2025
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Integrella Ltd This company Owns 75–100% of shares
Myautobot Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Cash
- £413,012
- Current Ratio
- 2.5x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £18,202 | £51,142 | £90,094 | £114,707 | £186,928 | £155,842 |
| Current Assets | £2,213,740 | £2,575,726 | £2,695,987 | £1,828,603 | £1,283,153 | £1,232,330 |
| Debtors | £1,705,965 | £1,378,100 | £1,029,782 | £972,332 | £612,362 | £514,632 |
| Cash | £413,012 | £1,106,445 | £1,606,205 | £796,271 | £670,791 | £717,698 |
| Creditors (< 1 year) | £882,191 | £542,489 | £1,136,563 | £669,898 | £468,019 | £423,102 |
| Net Current Assets | £1,331,549 | £2,033,237 | £1,559,424 | £1,158,705 | £815,134 | £809,228 |
| Shareholder Funds | £1,349,751 | £2,084,379 | £1,649,518 | £1,273,412 | £1,002,062 | £965,070 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Memorandum and Articles of Association | |||
| 20 October 2026 | Sub-division of shares | |||
| 20 October 2026 | Statement of capital following an allotment of shares | |||
| 22 December 2025 | Change of details for a person with significant control | |||
| 24 October 2025 | Total exemption full accounts | 30 September 2024 |
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