Integrity Global Ltd

Active07321996 Private limited company
Incorporated
21 July 2010 (16 years)
Previously known as
Integrity Research and Consultancy Ltd (until 9 December 2021)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Directors
James Andrew Hughes
David Andrew Ellis
Owned by
David Andrew Ellis
Richard Anthony Ellis
Accounts type
Group
Region
Greater London
Address
Somerset House
Strand
London
WC2R 1LA

Filing status

Accounts due
29 March 2027
Last accounts
31 December 2024
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Hughes, James Andrew
Director · Appointed 1 February 2015
British
Born March 1975 (51)
Ellis, David Andrew
Director · Appointed 1 October 2010
British
Born August 1983 (43)
Director · Appointed 21 July 2010
British
Born February 1977 (49)
Ellis, David Andrew
Secretary · Appointed 21 July 2010
Officer history (4 former)
7 September 2026
Resigned Sandkuehler, Christina as Director
7 December 2021
Resigned Arul-Pragasam, Toby as Director
24 September 2019
Appointed Arul-Pragasam, Toby as Director
9 November 2018
Resigned Cleary, Andrew James as Director
23 March 2018
Appointed Sandkuehler, Christina as Director
1 February 2015
Appointed Hughes, James Andrew as Director
5 December 2014
Resigned Tiedemann, Anne Herbert as Director
25 October 2010
Appointed Tiedemann, Anne Herbert as Director
1 October 2010
Appointed Ellis, David Andrew as Director
21 July 2010
Appointed Ellis, Richard Anthony as Director
21 July 2010
Appointed Ellis, David Andrew as Secretary
21 July 2010
Appointed Cleary, Andrew James as Director

Ownership 2 active

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

David Andrew Ellis
Individual · Notified 23 July 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1983 (43)
Individual · Notified 21 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1977 (49)
Former controllers (1)
24 February 2019
Ceased Andrew James Cleary — Owns 25–50% of shares

Financials

Net Assets
(£1,483,573)
up £186,717 (11%)
Cash
£728,505
down £207,848 (22%)
Employees
53
up 7 (15%)
Debt Ratio
132%
Current Ratio
1.4x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 (£1,880,008) (£1,670,290) (£1,483,573)
Balance sheet detail
202120202019
Fixed Assets£22,691£32,606£29,118
Current Assets£4,653,351£5,058,873£3,823,617
Debtors£3,924,846£4,122,520£3,027,814
Cash£728,505£936,353£795,803
Creditors (< 1 year)£3,376,265£3,457,645£3,334,852
Creditors (> 1 year)£2,783,350£3,304,124£2,397,891
Net Current Assets£1,277,086£1,601,228£488,765
Net Assets(£1,483,573)(£1,670,290)(£1,880,008)
Shareholder Funds(£1,483,573)(£1,670,290)(£1,880,008)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with updates25 August 2026
14 September 2026Termination of appointment of a director
4 June 2026Satisfaction of a charge in full
7 January 2026Group of companies' accounts31 December 2024
11 September 2025Confirmation statement with no updates25 August 2025
Show all recent filings

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