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Integro Insurance Brokers Holdings Limited

Integro Insurance Brokers Holdings Limited is an active company incorporated on 16 June 2000 with the registered office located in London, City of London. Integro Insurance Brokers Holdings Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04016257
Private limited company
Age
25 years
Incorporated 16 June 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (3 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Learn more about Integro Insurance Brokers Holdings Limited
Contact Update Details
Address
70 Fenchurch Street
London
EC3M 4BR
England
Address changed on 1 Jul 2025 (3 months ago)
Previous address was 71 Fenchurch Street London EC3M 4BS United Kingdom
Telephone
02074446000
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Thomas David Wilson
Director • Chief Executive • British • Lives in UK • Born in Jan 1959
David Mathew Abraham
Director • British • Lives in UK • Born in Oct 1970
Simon Curtis
Director • British • Lives in England • Born in Feb 1962
Ludgate Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tyser Group Services Limited
Simon Curtis, David Mathew Abraham, and 1 more are mutual people.
Active
Tysers Belgium
Simon Curtis, David Mathew Abraham, and 1 more are mutual people.
Active
Aquila Group Investments Limited
Simon Curtis and David Mathew Abraham are mutual people.
Active
Tysers Insurance Brokers Limited
Thomas David Wilson is a mutual person.
Active
Svalinn 1319 Limited
Simon Curtis is a mutual person.
Active
Ludgate Limited
Thomas David Wilson is a mutual person.
Active
Rfib Group Limited
Simon Curtis is a mutual person.
Dissolved
Tyser & Co. Limited
Simon Curtis is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £25.28M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£367.8M
Increased by £3.95M (+1%)
Total Liabilities
-£387.91M
Increased by £30.01M (+8%)
Net Assets
-£20.11M
Decreased by £26.06M (-438%)
Debt Ratio (%)
105%
Increased by 7.1% (+7%)
See 10 Year Full Financials
Latest Activity
Mr Thomas David Wilson Details Changed
2 Months Ago on 22 Aug 2025
Confirmation Submitted
3 Months Ago on 1 Jul 2025
Registered Address Changed
3 Months Ago on 1 Jul 2025
Full Accounts Submitted
10 Months Ago on 10 Dec 2024
Sir Thomas David Wilson Details Changed
11 Months Ago on 20 Nov 2024
Sir Thomas David Wilson Appointed
11 Months Ago on 20 Nov 2024
Simon Curtis Resigned
1 Year 2 Months Ago on 6 Aug 2024
Mr David Mathew Abraham Appointed
1 Year 2 Months Ago on 6 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Feb 2024
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Get Credit Report
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Documents
Director's details changed for Mr Thomas David Wilson on 22 August 2025
Submitted on 26 Aug 2025
Confirmation statement made on 1 July 2025 with no updates
Submitted on 1 Jul 2025
Registered office address changed from 71 Fenchurch Street London EC3M 4BS United Kingdom to 70 Fenchurch Street London EC3M 4BR on 1 July 2025
Submitted on 1 Jul 2025
Full accounts made up to 30 June 2024
Submitted on 10 Dec 2024
Director's details changed for Sir Thomas David Wilson on 20 November 2024
Submitted on 20 Nov 2024
Appointment of Sir Thomas David Wilson as a director on 20 November 2024
Submitted on 20 Nov 2024
Termination of appointment of Simon Curtis as a director on 6 August 2024
Submitted on 6 Aug 2024
Appointment of Mr David Mathew Abraham as a director on 6 August 2024
Submitted on 6 Aug 2024
Confirmation statement made on 1 July 2024 with no updates
Submitted on 23 Jul 2024
Full accounts made up to 30 June 2023
Submitted on 20 Feb 2024
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Repayment History
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