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Integrity360 International Holdco Limited

Integrity360 International Holdco Limited is an active company incorporated on 10 June 1999 with the registered office located in London, City of London. Integrity360 International Holdco Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03786249
Private limited company
Age
26 years
Incorporated 10 June 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (7 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
11 Ironmonger Lane
London
EC2V 8EY
United Kingdom
Address changed on 28 Nov 2025 (1 month ago)
Previous address was Unit 4 Horizon Trade Park, Ring Way Bounds Green London N11 2NW United Kingdom
Telephone
01977699332
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in May 1987
Director • British • Lives in England • Born in Mar 1964
Milo Bidco UK Limited
PSC
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Mutual Companies
K.W.Residents Management Limited
Ian Christopher Brown is a mutual person.
Active
Metadigm Limited
Ian Christopher Brown is a mutual person.
Active
Integrity360 Limited
Ian Christopher Brown is a mutual person.
Active
Tailor Made Technologies Limited
Ian Christopher Brown is a mutual person.
Active
Integrity360 International Limited
Ian Christopher Brown is a mutual person.
Active
Peach Technologies Limited
Ian Christopher Brown is a mutual person.
Active
Consilium Associates Limited
Ian Christopher Brown is a mutual person.
Active
Caretower Limited
Ian Christopher Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£41.14K
Decreased by £2.43M (-98%)
Turnover
Unreported
Decreased by £14.49M (-100%)
Employees
2
Decreased by 44 (-96%)
Total Assets
£3.67M
Decreased by £8.26M (-69%)
Total Liabilities
-£3.47M
Decreased by £4.66M (-57%)
Net Assets
£200.99K
Decreased by £3.6M (-95%)
Debt Ratio (%)
95%
Increased by 26.42% (+39%)
Latest Activity
Full Accounts Submitted
20 Days Ago on 4 Jan 2026
Registered Address Changed
1 Month Ago on 28 Nov 2025
Confirmation Submitted
7 Months Ago on 17 Jun 2025
Accounting Period Extended
7 Months Ago on 17 Jun 2025
James Vintin Resigned
7 Months Ago on 31 May 2025
New Charge Registered
8 Months Ago on 13 May 2025
Mr Ian Christopher Brown Details Changed
9 Months Ago on 1 Apr 2025
New Charge Registered
11 Months Ago on 11 Feb 2025
Group Accounts Submitted
11 Months Ago on 30 Jan 2025
Mr Patrick Mchale Details Changed
1 Year 5 Months Ago on 27 Aug 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Jan 2026
Change of details for a person with significant control
Submitted on 2 Dec 2025
Registered office address changed from Unit 4 Horizon Trade Park, Ring Way Bounds Green London N11 2NW United Kingdom to 11 Ironmonger Lane London EC2V 8EY on 28 November 2025
Submitted on 28 Nov 2025
Certificate of change of name
Submitted on 19 Nov 2025
Director's details changed for Mr Patrick Mchale on 27 August 2024
Submitted on 19 Jun 2025
Director's details changed for Mr Ian Christopher Brown on 1 April 2025
Submitted on 18 Jun 2025
Termination of appointment of James Vintin as a director on 31 May 2025
Submitted on 17 Jun 2025
Previous accounting period extended from 30 December 2024 to 31 December 2024
Submitted on 17 Jun 2025
Confirmation statement made on 7 June 2025 with updates
Submitted on 17 Jun 2025
Registration of charge 037862490003, created on 13 May 2025
Submitted on 16 May 2025
Repayment History
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