Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 13 September 2027
- Last conf. stmt
- 30 August 2026
Integrated Business Software and Solutions Limited
- Incorporated
- 31 August 2021 (5 years)
- Previously known as
- Capita IB Solutions Limited (until 28 September 2023)
- Industry
- Business and domestic software development (62012)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 11 Buckingham StreetLondonWC2N 6DF
Officers 3 active
Officer details are public data from the Companies House register.
Chandler, Karen Louise
Secretary · Appointed 12 May 2026
Director · Appointed 13 March 2026
British
Born September 1972 (54)
Director · Appointed 31 July 2023
British
Born September 1976 (50)
Officer history (8 former)
12 May 2026
Resigned Vanderpuije, Antoinette as Secretary
12 May 2026
Appointed Chandler, Karen Louise as Secretary
13 March 2026
13 March 2026
Resigned Ali, Nozrul as Director
31 July 2023
31 July 2023
31 July 2023
Appointed Vanderpuije, Antoinette as Secretary
31 July 2023
31 July 2023
30 May 2023
Appointed Ali, Nozrul as Director
16 May 2023
2 February 2023
25 November 2022
31 October 2022
16 December 2021
10 December 2021
31 August 2021
31 August 2021
31 August 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14915285
Former controllers (1)
31 July 2023
Ceased Capita Justice and Secure Services Holdings Limited — Has significant influence or control
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Adv Finance Holding Limited Owns 75–100% of shares
Celaton Limited Owns 75–100% of shares
CHKS Limited Owns 75–100% of shares
Goss Technology Group Ltd Owns 75–100% of shares
Goss Interactive Limited Owns 75–100% of shares
Integrated Business Software and Solutions Limited This company Owns 75–100% of shares
Adv People Holding Limited Owns 75–100% of shares
HFX Limited Owns 75–100% of shares
Retain International Software Limited Owns 75–100% of shares
Workforce Management Software Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 28 February 2026, are filed but not read yet. See them on Companies House
- Profit
- £2,369,396
- Employees
- 31
Balance sheet detail
| 2022 |
|---|
Filings 33
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Confirmation statement with no updates | 30 August 2026 | ||
| 11 August 2026 | Full accounts | 28 February 2026 | ||
| 14 May 2026 | Termination of appointment of a secretary | |||
| 14 May 2026 | Appointment of a secretary | |||
| 23 March 2026 | Termination of appointment of a director |
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