ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Integra Insurance Solutions Limited

Integra Insurance Solutions Limited is an active company incorporated on 27 November 2008 with the registered office located in Leeds, West Yorkshire. Integra Insurance Solutions Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06760260
Private limited company
Age
16 years
Incorporated 27 November 2008
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 27 November 2024 (11 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (1 month remaining)
Last change occurred 8 years 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 (11 months remaining)
Address
Suite 2b West Village
114 Wellington Street
Leeds
West Yorkshire
LS1 1BA
United Kingdom
Address changed on 8 Nov 2024 (11 months ago)
Previous address was Currer House Currer Street Bradford West Yorkshire BD1 5BA
Telephone
01274700800
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in Sweden • Born in Nov 1957
Director • Finance Director • British • Lives in England • Born in Aug 1980
Director • Managing Director • British • Lives in England • Born in Nov 1971
Director • Chief Consultant • German • Lives in Germany • Born in Sep 1967
Director • British • Lives in England • Born in Jul 1957
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Edwards Insurance Group Limited
Nicholas James Parr, Martin William Harry Cox, and 1 more are mutual people.
Active
David Edwards Insurance Brokers Limited
Martin William Harry Cox and Ansar Aurangzeb are mutual people.
Active
Inter Hannover (No.1) Limited
Nicholas James Parr is a mutual person.
Active
Aarzzaaa Property Investments Ltd
Ansar Aurangzeb 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
£23.56M
Increased by £1.88M (+9%)
Turnover
£37.28M
Increased by £7.4M (+25%)
Employees
70
Increased by 11 (+19%)
Total Assets
£64.41M
Increased by £19.03M (+42%)
Total Liabilities
-£52.3M
Increased by £16.91M (+48%)
Net Assets
£12.11M
Increased by £2.12M (+21%)
Debt Ratio (%)
81%
Increased by 3.21% (+4%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 3 Sep 2025
Confirmation Submitted
11 Months Ago on 27 Nov 2024
Registered Address Changed
11 Months Ago on 8 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 25 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 30 Nov 2023
Mr Jens Naumann Appointed
1 Year 11 Months Ago on 13 Nov 2023
Mrs Sarah Ann Smith Appointed
2 Years 1 Month Ago on 1 Oct 2023
Maria Louise Bell Resigned
2 Years 1 Month Ago on 30 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 5 Dec 2022
Get Credit Report
Discover Integra Insurance Solutions Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Resolutions
Submitted on 8 Oct 2025
Resolutions
Submitted on 3 Oct 2025
Change of share class name or designation
Submitted on 3 Oct 2025
Particulars of variation of rights attached to shares
Submitted on 3 Oct 2025
Statement by Directors
Submitted on 3 Oct 2025
Solvency Statement dated 25/09/25
Submitted on 3 Oct 2025
Statement of capital on 3 October 2025
Submitted on 3 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Confirmation statement made on 27 November 2024 with no updates
Submitted on 27 Nov 2024
Registered office address changed from Currer House Currer Street Bradford West Yorkshire BD1 5BA to Suite 2B West Village 114 Wellington Street Leeds West Yorkshire LS1 1BA on 8 November 2024
Submitted on 8 Nov 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year