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Integrated International Payroll Limited

Integrated International Payroll Limited is an active company incorporated on 3 October 2003 with the registered office located in Cheltenham, Gloucestershire. Integrated International Payroll Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04920388
Private limited company
Age
21 years
Incorporated 3 October 2003
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 17 May 2025 (3 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Integrated International Payroll Limited
Contact
Address
Festival House
Jessop Avenue
Cheltenham
GL50 3SH
England
Same address for the past 8 years
Telephone
01242256000
Email
Available in Endole App
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Jonathan Karl Hustis
Director • Legal Counsel • American • Lives in United States • Born in Nov 1955
William Stuart Bell
Director • Lender/Investor • American • Lives in United States • Born in Apr 1971
Allan Steven Harness
Director • Global Employment Solutions Director • British • Lives in UK • Born in Jul 1968
Timothy John Jakob
Director • Accountant • British • Lives in England • Born in May 1961
Mr Thomas Curtis Holmes
Director • Chief Executive Officer • American • Lives in United States • Born in Feb 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ibidem Capital Limited
Timothy John Jakob, Jonathan Karl Hustis, and 6 more are mutual people.
Active
Integrated International Payroll (Holdings) Ltd
Timothy John Jakob, Jonathan Karl Hustis, and 6 more are mutual people.
Active
Vistra Limited
Jason Anthony Burgoyne and Richard David Hilton are mutual people.
Active
Vistra (UK) Limited
Jason Anthony Burgoyne is a mutual person.
Active
Vistra Holdings (UK) Limited
Jason Anthony Burgoyne is a mutual person.
Active
Vistra Trust Company Limited
Richard David Hilton is a mutual person.
Active
Starmead Financial Solutions Ltd
Timothy John Jakob is a mutual person.
Active
Vistra Corporate Law Limited
Jason Anthony Burgoyne is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£2.09M
Increased by £240K (+13%)
Turnover
£24.11M
Increased by £3.4M (+16%)
Employees
127
Increased by 7 (+6%)
Total Assets
£25.79M
Increased by £4.41M (+21%)
Total Liabilities
-£24.89M
Increased by £3.05M (+14%)
Net Assets
£898K
Increased by £1.36M (-294%)
Debt Ratio (%)
97%
Decreased by 5.65% (-6%)
See 10 Year Full Financials
Latest Activity
Mr Richard David Hilton Appointed
3 Months Ago on 30 May 2025
Mr Allan Steven Harness Appointed
3 Months Ago on 30 May 2025
Ibidem Capital Ltd. (PSC) Details Changed
3 Months Ago on 30 May 2025
Mr Jason Anthony Burgoyne Appointed
3 Months Ago on 30 May 2025
William Stuart Bell Resigned
3 Months Ago on 30 May 2025
Timothy John Jakob Resigned
3 Months Ago on 30 May 2025
Jeanne Rene Olkkola Resigned
3 Months Ago on 30 May 2025
Confirmation Submitted
3 Months Ago on 27 May 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Ms Jeanne Rene Olkkola Appointed
1 Year 1 Month Ago on 24 Jul 2024
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Get Credit Report
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Documents
Appointment of Mr Richard David Hilton as a director on 30 May 2025
Submitted on 1 Jul 2025
Appointment of Mr Allan Steven Harness as a director on 30 May 2025
Submitted on 1 Jul 2025
Appointment of Mr Jason Anthony Burgoyne as a director on 30 May 2025
Submitted on 30 Jun 2025
Change of details for Ibidem Capital Ltd. as a person with significant control on 30 May 2025
Submitted on 30 Jun 2025
Termination of appointment of Jeanne Rene Olkkola as a director on 30 May 2025
Submitted on 23 Jun 2025
Termination of appointment of Timothy John Jakob as a director on 30 May 2025
Submitted on 23 Jun 2025
Termination of appointment of William Stuart Bell as a director on 30 May 2025
Submitted on 23 Jun 2025
Confirmation statement made on 17 May 2025 with updates
Submitted on 27 May 2025
Full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Memorandum and Articles of Association
Submitted on 20 Dec 2024
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Repayment History
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