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Ntegrity Insurance Solutions Limited

Ntegrity Insurance Solutions Limited is an active company incorporated on 3 January 2007 with the registered office located in Bristol, Bristol. Ntegrity Insurance Solutions Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06040578
Private limited company
Age
18 years
Incorporated 3 January 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (10 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
One The Square
Temple Quay
Bristol
BS1 6DG
England
Address changed on 17 Jul 2024 (1 year 3 months ago)
Previous address was C/O Hayes Parsons Limited Beacon Tower Colston Street Bristol BS1 4XE England
Telephone
08456383273
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Insurance Broker • British • Lives in UK • Born in Jan 1966
Director • British • Lives in England • Born in Nov 1979
Director • Insurance Broker • British • Lives in UK • Born in Apr 1958
Director • British • Lives in England • Born in Feb 1981
Director • Insurance Broker • British • Lives in UK • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Hayes Parsons Holdings Ltd
James William Woollam and Benjamin Richard Keith Leah are mutual people.
Active
Hayes Parsons Limited
James William Woollam and Benjamin Richard Keith Leah are mutual people.
Active
Admiral Marine Limited
James William Woollam and Benjamin Richard Keith Leah are mutual people.
Active
Wingardium Holdings Limited
James William Woollam and Benjamin Richard Keith Leah are mutual people.
Active
C.M.T.I.A. Limited
James William Woollam and Benjamin Richard Keith Leah are mutual people.
Dissolved
Brands
NTEGRITY Insurance Solutions Limited
Ntegrity is a professional indemnity insurance broker with connections to over 30 insurers, including Lloyd’s.
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
£526.09K
Decreased by £715.96K (-58%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£1.58M
Decreased by £357.32K (-18%)
Total Liabilities
-£551.78K
Decreased by £478.97K (-46%)
Net Assets
£1.03M
Increased by £121.65K (+13%)
Debt Ratio (%)
35%
Decreased by 18.27% (-34%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 1 Jul 2025
Confirmation Submitted
9 Months Ago on 8 Jan 2025
Small Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 17 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 17 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Jan 2024
Accounting Period Extended
1 Year 11 Months Ago on 11 Nov 2023
New Charge Registered
2 Years 9 Months Ago on 27 Jan 2023
Gary Desmond Horswell (PSC) Resigned
2 Years 9 Months Ago on 27 Jan 2023
Mr Benjamin Richard Keith Leah Appointed
2 Years 9 Months Ago on 27 Jan 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 1 Jul 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 8 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 21 Aug 2024
Registered office address changed from C/O Hayes Parsons Limited Beacon Tower Colston Street Bristol BS1 4XE England to One the Square One the Square Temple Quay Bristol BS1 6DG on 17 July 2024
Submitted on 17 Jul 2024
Registered office address changed from One the Square One the Square Temple Quay Bristol BS1 6DG England to One the Square Temple Quay Bristol BS1 6DG on 17 July 2024
Submitted on 17 Jul 2024
Confirmation statement made on 3 January 2024 with updates
Submitted on 16 Jan 2024
Current accounting period extended from 31 October 2023 to 31 December 2023
Submitted on 11 Nov 2023
Memorandum and Articles of Association
Submitted on 7 Feb 2023
Resolutions
Submitted on 7 Feb 2023
Registration of charge 060405780002, created on 27 January 2023
Submitted on 3 Feb 2023
Repayment History
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