IO Integration Limited

Active07952712 Private limited company
Incorporated
16 February 2012 (14 years)
Industry
Business and domestic software development (62012)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Unit 233
The Tea Factory
Wood Street
Liverpool
L1 4DQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 October 2025
British
Born November 1969
Director · Appointed 27 June 2022
British
Born December 1973 (52)
Officer history (9 former)
21 October 2025
Appointed Barton, Jake Woodrow as Director
11 April 2025
Resigned Redfern, Julie Anne as Director
12 February 2025
Resigned Mcgillivray, Jillian Margaret as Director
11 February 2025
Appointed Redfern, Julie Anne as Director
4 February 2025
Resigned Reeve, David Antony as Director
19 September 2024
Appointed Reeve, David Antony as Director
19 September 2024
Resigned Holt, Michael as Director
15 August 2022
Resigned Yandell, Robert Michael as Director
27 June 2022
Appointed Hackett, Lee Christopher as Director
27 May 2022
Resigned Bagshaw, Matthew as Director
1 May 2022
Appointed Mcgillivray, Jillian Margaret as Director
26 May 2021
Appointed Bagshaw, Matthew as Director
23 January 2018
Resigned Aguirre, Arlice as Director
1 January 2018
Appointed Yandell, Robert Michael as Director
30 November 2016
Resigned Fisher, Gary as Director
10 September 2015
Resigned Oswald, Nigel as Director
10 September 2015
Appointed Aguirre, Arlice as Director
16 February 2012
Appointed Oswald, Nigel as Director
16 February 2012
Appointed Fisher, Gary as Director
16 February 2012
Appointed Holt, Michael as Director

Ownership 1 active

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

Corporate entity · Notified 27 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12036528
Former controllers (3)
27 June 2022
Ceased Michael Holt — Owns 25–50% of shares
27 June 2022
Ceased William Covington — Owns 25–50% of shares
27 June 2022
Ceased William Covington — Owns 25–50% of shares

Financials

Net Assets
£129,972
up £2,204 (2%)
Cash
£328,743
down £77,557 (19%)
Employees
8
no change
Debt Ratio
78%
Current Ratio
1.5x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 £127,768 £129,972
Balance sheet detail
20212020
Fixed Assets£3,527£5,130
Current Assets£576,350£938,082
Debtors£247,607£531,782
Cash£328,743£406,300
Creditors (< 1 year)£380,902£814,470
Creditors (> 1 year)£68,333
Net Current Assets£195,448£123,612
Net Assets£129,972£127,768
Shareholder Funds£129,972£127,768

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Other filing
26 October 2026Other filing
26 October 2026Accounts filing
26 October 2026Audit exemption subsidiary accounts31 December 2025
23 February 2026Confirmation statement with no updates16 February 2026
Show all recent filings

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