Fintegral UK Limited

Active07555867 Private limited company
Incorporated
8 March 2011 (15 years)
Previously known as
Fintegral Consulting Limited (until 5 October 2016)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Directors
Zanders International B.V
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
9th Floor
Beaumont City Tower
40 Basinghall Street
London
EC2V 5DE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2023
Dutch
Born August 1978 (48)
Zanders International B.V
Corporate Director · Appointed 1 October 2023
Officer history (7 former)
28 November 2025
Resigned West, Ewout Dirk as Director
1 October 2023
Appointed Zanders International B.V as Corporate Director
1 October 2023
Appointed West, Ewout Dirk as Director
1 October 2023
Resigned Ruf, Martin Robert Ernst as Director
1 October 2023
30 September 2023
Resigned Kalsi, Dilbagh Singh as Director
29 June 2021
Resigned Behrens, Joerg, Dr as Director
1 February 2020
Appointed Ruf, Martin Robert Ernst as Director
14 November 2019
Resigned Ahmad, Nasir Mahmood, Dr as Director
17 December 2018
Appointed Ahmad, Nasir Mahmood, Dr as Director
30 April 2018
Appointed Kalsi, Dilbagh Singh as Director
30 April 2018
Resigned Pohl, Kai Richard as Director
1 October 2016
Appointed Pohl, Kai Richard as Director
31 January 2015
Resigned Boegelein, Leif Maximilian, Dr as Director
9 May 2012
Appointed Boegelein, Leif Maximilian, Dr as Director
8 March 2011
Appointed Behrens, Joerg, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 28 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares (Limited Company)
Reg. no. 08726728
Former controllers (1)
28 December 2023
Ceased Fintegral AG — Owns 75–100% of shares

Financials

Cash
£47,239
Current Ratio
4.4x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2024 £379,396 £595,298
Balance sheet detail
20242019
Fixed Assets£0£6,144
Current Assets£771,979£757,689
Debtors£724,740£683,105
Cash£47,239£74,584
Creditors (< 1 year)£176,681£384,437
Net Current Assets£595,298£373,252
Net Assets£379,396
Shareholder Funds£595,298£379,396

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Other filing
27 August 2026Other filing
27 August 2026Accounts filing
27 August 2026Audit exemption subsidiary accounts31 December 2025
14 May 2026Director's details changed
Show all recent filings

Other companies in this industry

By trade and location

New Management Consultancies →New companies in London →New Management Consultancies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?