Integrating Group Limited

Active09621684 Private limited company
Incorporated
3 June 2015 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Simon Patrick Wassell
Accounts type
Micro entity
Region
Greater London
Address
16 Beaufort Court Admirals Way
Docklands
London
E14 9XL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2023
British
Born April 1989 (37)
Director · Appointed 6 April 2023
British
Born May 1995 (31)
Director · Appointed 3 June 2015
British
Born February 1965 (61)
Officer history (1 former)
6 April 2023
Appointed Wassell, Stephanie Jade as Director
6 April 2023
Appointed Wassell, Connor James as Director
6 April 2023
Resigned Fisk, Graham Leslie as Director
3 June 2015
Appointed Wassell, Simon Patrick as Director
3 June 2015
Appointed Fisk, Graham Leslie as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1965 (61)

Holdings 2

Companies where Integrating Group Limited is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
Active
Former controllers (1)
6 April 2023
Ceased Graham Leslie Fisk — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Current Ratio
8.0x

Trend

Shareholder Funds
£0 £200 £400 2020 2021 2022 2023 2024 2025 £235 £247 £257 £200 £200 £200
Balance sheet detail
202520242023202220212020
Fixed Assets£102£102£102£102£102£102
Current Assets£112£134£112£11,956£4,046£4,034
Creditors (< 1 year)£14£36£14£11,801£3,901£3,901
Net Current Assets£98£98£98£155£145£133
Shareholder Funds£200£200£200£257£247£235

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with updates31 October 2026
27 February 2026Micro company accounts30 June 2025
4 November 2025Confirmation statement with updates31 October 2025
22 November 2024Micro company accounts30 June 2024
1 November 2024Confirmation statement with updates31 October 2024
Show all recent filings

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