Patchworks Integration Limited

Active09644017 Private limited company
Incorporated
17 June 2015 (11 years)
Industry
Other information technology service activities (62090)
Accounts type
Total exemption full
Region
Greater London
Address
8th Floor
100 Bishopsgate
London
EC2N 4AG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2025
British
Born December 1982 (43)
Director · Appointed 3 January 2023
British
Born May 1973 (53)
Director · Appointed 18 November 2022
British
Born May 1975 (51)
Director · Appointed 28 July 2021
British
Born May 1973 (53)
Officer history (8 former)
30 September 2025
17 September 2025
Resigned Ohs Secretaries Limited as Corporate Secretary
3 September 2025
Resigned Wiltshire, David John as Director
23 May 2024
Resigned Florence, Grant Ian as Director
7 December 2023
Resigned Wolff, Richard Jonathan as Director
28 March 2023
Appointed Florence, Grant Ian as Director
1 March 2023
Appointed Ohs Secretaries Limited as Corporate Secretary
10 January 2023
Resigned Patel, Rupesh as Director
3 January 2023
Appointed Herbert, James as Director
18 November 2022
Appointed Kuschel, Neil Oliver as Director
21 January 2022
Appointed Wolff, Richard Jonathan as Director
28 July 2021
Appointed Patel, Rupesh as Director
28 July 2021
Appointed Drane, Simon Peter Andrew as Director
14 July 2021
Resigned Cann, Stephen James as Director
17 December 2018
Resigned Hodgson, Luke James as Director
17 December 2018
Resigned Slater, Andrew John as Director
21 July 2015
Appointed Cann, Stephen James as Director
17 June 2015
Appointed Hodgson, Luke James as Director
17 June 2015
Appointed Slater, Andrew John as Director
17 June 2015
Appointed Wiltshire, David John as Director

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.

Holdings 3

Companies where Patchworks Integration Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
29 September 2025
Ceased David John Wiltshire — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£2,605,263
Employees
4

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £53,517 £54,558 £54,558 £2,670,255 £2,548,041 £2,582,768 £2,605,263
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,583,262
Debtors£12,666,043£11,449,233£8,465,376£4,004,595£54,518£58,380£69,054
Creditors (< 1 year)£2,074,814£914,598£392,669£102£62£3,924£15,639
Creditors (> 1 year)£9,397,268£9,397,268£6,962,500£2,917,500
Net Current Assets£10,591,229£10,534,635£8,072,707£4,004,493£54,456£54,456£53,415
Net Assets£2,605,263£2,582,768£2,548,041£2,670,255£54,558£54,558£53,517
Shareholder Funds£2,605,263£2,582,768£2,548,041£2,670,255

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New IT Consultancies →New companies in London →New IT Consultancies in London →

Explore the largest companies

Largest software & technology companies in the UK →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?