Website & contact details
- Group website
- The site of this company’s group or brand.
I.P. Integration Holdings Limited
- Incorporated
- 15 November 2020 (5 years)
- Industry
- Other telecommunications activities (61900) Other information technology service activities (62090)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Integration House Turnhams Green Business ParkPincents LaneCalcotRG31 4UH
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 5 November 2027
- Last conf. stmt
- 22 October 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Fradin, Lisa
Secretary · Appointed 8 July 2026
Director · Appointed 29 January 2021
British
Born October 1972 (54)
Director · Appointed 29 January 2021
British
Born February 1975 (51)
Director · Appointed 29 January 2021
British
Born July 1965 (61)
Director · Appointed 29 January 2021
British
Born October 1975 (51)
Prentis, Bernard Joseph
Director · Appointed 15 November 2020
British
Born April 1960 (66)
Officer history (2 former)
8 July 2026
Appointed Fradin, Lisa as Secretary
8 July 2026
Resigned Chesson, Amy Louise as Secretary
2 October 2023
Appointed Chesson, Amy Louise as Secretary
2 October 2023
Resigned Hutchings, James Oliver as Secretary
29 January 2021
29 January 2021
29 January 2021
29 January 2021
29 January 2021
Appointed Hutchings, James Oliver as Secretary
15 November 2020
Appointed Prentis, Bernard Joseph as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14721792
Holdings 1
Companies where I.P. Integration Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
12 April 2023
Ceased Bernard Joseph Prentis — Owns 75–100% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Ipi Group Midco Limited Owns 75–100% of shares
Ipi Group Finance Limited Owns 75–100% of shares
I.P. Integration Holdings Limited This company Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Cash
- £0
- Profit
- £177,500
- Employees
- 111
- Current Ratio
- 1.4x
- Return on Equity
- 3%
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £8,466,510 |
| Current Assets | £4,250,000 |
| Debtors | £4,250,000 |
| Cash | £0 |
| Creditors (< 1 year) | £3,109,958 |
| Creditors (> 1 year) | £3,715,403 |
| Net Current Assets | £1,140,042 |
| Shareholder Funds | £5,891,149 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 22 October 2026 | ||
| 10 August 2026 | Other filing | |||
| 10 August 2026 | Other filing | |||
| 10 August 2026 | Accounts filing | |||
| 10 August 2026 | Audit exemption subsidiary accounts | 30 September 2025 |
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