Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 October 2026
- Last conf. stmt
- 17 October 2025
Integra (International) Limited
- Incorporated
- 20 October 2014 (12 years)
- Industry
- Activities of professional membership organizations (94120)
- Directors
- Tetsunori ChibaOlivier Lefebvre
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3rd Floor114A Cromwell RoadLondonSW7 4AG
Officers 13 active
Officer details are public data from the Companies House register.
Director · Appointed 22 October 2022
British
Born September 1963 (63)
Chiba, Tetsunori
Director · Appointed 23 October 2020
Japanese
Born March 1960 (66)
Lefebvre, Olivier
Director · Appointed 23 October 2020
French
Born July 1967 (59)
Taraboulos, Jeffrey
Director · Appointed 23 October 2020
American
Born March 1971 (55)
Volska, Helen
Director · Appointed 23 October 2020
Ukrainian
Born May 1973 (53)
Almog, Roby
Director · Appointed 19 October 2018
Israeli
Born April 1962 (64)
Perez, Carolina
Director · Appointed 19 October 2018
Mexican
Born June 1979 (47)
Sims, Bill
Director · Appointed 19 October 2018
American
Born February 1958 (68)
Borg, David
Director · Appointed 18 May 2017
Maltese
Born January 1967 (59)
Austin, Stephen
Director · Appointed 31 May 2015
American
Born May 1952 (74)
Degrazia, Donald
Director · Appointed 31 May 2015
American
Born September 1956 (70)
Koetteritzsch, Britta
Director · Appointed 31 May 2015
German
Born August 1973 (53)
Schweiger, Franz, Mag
Director · Appointed 31 May 2015
Austrian
Born November 1965
Officer history (14 former)
24 October 2026
Resigned Hunter, Brian as Director
24 October 2026
Resigned Fiato, Mark Louis as Director
24 October 2026
Resigned Scibetta, Giuseppe as Director
30 June 2025
30 June 2025
Resigned Saunders, Mark Richard as Secretary
22 October 2022
22 October 2022
Resigned Scibetta, Titoflavio as Director
11 January 2021
Resigned Meager, Colin as Secretary
11 January 2021
Appointed Saunders, Mark Richard as Secretary
23 October 2020
Appointed Taraboulos, Jeffrey as Director
23 October 2020
Resigned Husu, Paivi as Director
23 October 2020
Resigned Williams, Steve as Director
23 October 2020
Appointed Volska, Helen as Director
23 October 2020
Appointed Chiba, Tetsunori as Director
23 October 2020
Appointed Scibetta, Titoflavio as Director
23 October 2020
Resigned Gilmour, Stuart Grant as Director
23 October 2020
Appointed Fiato, Mark Louis as Director
23 October 2020
Appointed Lefebvre, Olivier as Director
26 June 2020
Resigned White, Douglas Christopher as Director
1 December 2018
Appointed Husu, Paivi as Director
19 October 2018
Appointed Almog, Roby as Director
19 October 2018
Appointed Gilmour, Stuart Grant as Director
19 October 2018
Appointed Sims, Bill as Director
19 October 2018
Appointed Perez, Carolina as Director
18 May 2017
Resigned Brokstein, Annise as Director
18 May 2017
Appointed Hunter, Brian as Director
18 May 2017
Appointed Williams, Steve as Director
18 May 2017
Appointed Borg, David as Director
11 November 2016
Resigned Nazario, Maria as Director
31 May 2015
Appointed Meager, Colin as Secretary
31 May 2015
Appointed Schweiger, Franz, Mag as Director
31 May 2015
Appointed White, Douglas Christopher as Director
31 May 2015
Appointed Koetteritzsch, Britta as Director
31 May 2015
Appointed Brokstein, Annise as Director
31 May 2015
Appointed Degrazia, Donald as Director
31 May 2015
Appointed Scibetta, Giuseppe as Director
31 May 2015
Appointed Austin, Stephen as Director
31 May 2015
31 May 2015
Appointed Nazario, Maria as Director
20 October 2014
20 October 2014
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (7)
23 September 2026
Ceased Bill Sims — Has significant influence or control
23 September 2026
Ceased Roby Almog — Has significant influence or control
23 September 2026
Ceased Britta Koetteritzsch — Has significant influence or control
7 November 2024
Ceased Giuseppe Scibetta — Has significant influence or control
7 November 2024
Ceased Brian Hunter — Has significant influence or control
19 October 2018
Ceased Douglas Christopher White — Has significant influence or control
19 October 2018
Ceased Mag Franz Schweiger — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £370,813
- Cash
- £444,348
- Employees
- 17
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | USD 1 | |
| Current Assets | £1,013,085 | £991,036 | £941,780 | £1,096,383 | USD 448,925 |
| Debtors | £534,156 | ||||
| Cash | £444,348 | £499,130 | £550,981 | £562,227 | |
| Creditors (< 1 year) | £642,273 | £601,300 | £485,520 | £557,297 | USD 86,032 |
| Net Current Assets | £370,812 | £389,736 | £456,260 | £539,086 | USD 362,893 |
| Net Assets | £370,813 | £389,737 | £456,261 | £539,087 | |
| Shareholder Funds | £370,813 | £389,737 | £456,261 | £539,087 | USD 362,894 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Termination of appointment of a director | |||
| 6 November 2026 | Termination of appointment of a director | |||
| 6 November 2026 | Termination of appointment of a director | |||
| 10 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 19 February 2026 | Director's details changed |
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