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Integrity360 International Limited

Integrity360 International Limited is an active company incorporated on 6 May 2004 with the registered office located in London, City of London. Integrity360 International Limited was registered 21 years ago.
Status
Active
Active since 20 years ago
Company No
05120353
Private limited company
Age
21 years
Incorporated 6 May 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (7 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (24 days remaining)
Address
11 Ironmonger Lane
London
EC2V 8EY
United Kingdom
Address changed on 28 Nov 2025 (8 days ago)
Previous address was Unit 4 Horizon Trade Park, Ring Way Bounds Green London N11 2NW United Kingdom
Telephone
02074936741
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in May 1987
Director • British • Lives in Ireland • Born in Mar 1964
Integrity360 International Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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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
Integrity360 International Holdco Limited
Ian Christopher Brown is a mutual person.
Active
Tailor Made Technologies 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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£919.39K
Increased by £352.14K (+62%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£6.56M
Increased by £1.84M (+39%)
Total Liabilities
-£3.79M
Increased by £1.14M (+43%)
Net Assets
£2.77M
Increased by £692.52K (+33%)
Debt Ratio (%)
58%
Increased by 1.75% (+3%)
Latest Activity
Integrity360 International Holdco Limited (PSC) Details Changed
8 Days Ago on 28 Nov 2025
Registered Address Changed
8 Days Ago on 28 Nov 2025
Grove Solutions Limited (PSC) Details Changed
17 Days Ago on 19 Nov 2025
Accounting Period Extended
5 Months Ago on 17 Jun 2025
Confirmation Submitted
5 Months Ago on 17 Jun 2025
New Charge Registered
6 Months Ago on 13 May 2025
Mr Ian Christopher Brown Details Changed
8 Months Ago on 1 Apr 2025
Small Accounts Submitted
11 Months Ago on 24 Dec 2024
Grove Solutions Limited (PSC) Details Changed
1 Year 3 Months Ago on 30 Aug 2024
Mr Patrick Mchale Details Changed
1 Year 3 Months Ago on 27 Aug 2024
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Documents
Change of details for Integrity360 International Holdco Limited as a person with significant control on 28 November 2025
Submitted on 1 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
Change of details for Grove Solutions Limited as a person with significant control on 19 November 2025
Submitted on 19 Nov 2025
Certificate of change of name
Submitted on 19 Nov 2025
Change of details for Grove Solutions Limited as a person with significant control on 30 August 2024
Submitted on 20 Aug 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
Confirmation statement made on 3 May 2025 with no updates
Submitted on 17 Jun 2025
Previous accounting period extended from 30 December 2024 to 31 December 2024
Submitted on 17 Jun 2025
Registration of charge 051203530004, created on 13 May 2025
Submitted on 16 May 2025
Repayment History
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