Integrity Project Solutions Limited

Active11446529 Private limited company
Incorporated
3 July 2018 (8 years)
Industry
Information technology consultancy activities (62020)
Directors
Massimo Cunico
Torben Thers Nørgaard
Accounts type
Small
Region
East of England
Address
C/o Productlife Limited
St John's Innovation Centre
St John's Innovation Park
Cowley Road
Cambridge
CB4 0WS

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Cunico, Massimo
Director · Appointed 2 October 2026
Italian
Born June 1972 (54)
Director · Appointed 2 September 2025
British
Born November 1972
Nørgaard, Torben Thers
Director · Appointed 2 September 2025
Danish
Born May 1970 (56)
Officer history (5 former)
2 October 2026
Appointed Cunico, Massimo as Director
14 December 2025
Resigned Duburcq, Xavier as Director
19 November 2025
Resigned James-Martin, Paul Joseph as Secretary
19 November 2025
Resigned James-Martin, Paul Joseph as Director
2 September 2025
Appointed Ali, Kafait as Director
2 September 2025
Appointed Nørgaard, Torben Thers as Director
2 September 2025
Resigned Richarme, Christophe as Director
5 March 2024
Appointed Richarme, Christophe as Director
5 March 2024
Resigned Reid, Christopher John as Director
5 March 2024
Appointed Duburcq, Xavier as Director
6 July 2018
Appointed James-Martin, Paul Joseph as Secretary
4 July 2018
Appointed Reid, Christopher John as Director
3 July 2018
Appointed James-Martin, Paul Joseph as Director

Ownership 1 active

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

Corporate entity · Notified 5 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 05372228
Former controllers (2)
5 March 2024
Ceased Christopher John Reid — Owns 25–50% of shares
5 March 2024
Ceased Paul Joseph James-Martin — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Integrity Project Solutions Limited This company Owns 75–100% of shares
Product Life Group UK Limited Owns 75–100% of shares
Elara Pharmaservices Limited Owns 75–100% of shares

Financials

Net Assets
£1,871,258
Cash
£336,773
Employees
29
Debt Ratio
54%
Current Ratio
0.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 £569,573 £951,526 £1,746,637 £1,871,258
Balance sheet detail
2023202220212020
Fixed Assets£2,065,648£5,142,336£406,603£306,531
Current Assets£1,992,423£2,132,613£1,345,067£748,883
Debtors£1,655,650£1,595,637£893,913£548,541
Cash£336,773£536,976£451,154£200,342
Creditors (< 1 year)(£2,178,649)(£5,523,985)(£794,530)(£484,341)
Net Current Assets(£186,226)(£3,391,372)£550,537£264,542
Net Assets£1,871,258£1,746,637£951,526£569,573
Shareholder Funds£1,871,258£1,746,637£951,526£569,573

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Accounts for a small company31 December 2025

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