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Integral Private Finance Services Ltd

Integral Private Finance Services Ltd is an active company incorporated on 10 May 2012 with the registered office located in London, Greater London. Integral Private Finance Services Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08064021
Private limited company
Age
13 years
Incorporated 10 May 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 November 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
35 Ballards Lane
London
N3 1XW
Same address since incorporation
Telephone
02089229213
Email
Available in Endole App
Website
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Dec 1968
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1956
Director • Sales Director • British • Lives in England • Born in May 1977
Bridge UK Bidco Limited
PSC
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Mutual Companies
BKL Wealth Management Limited
Mr Steven Hocking-Robinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£30.66K
Increased by £30.66K (%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 2 (-40%)
Total Assets
£107.26K
Decreased by £63.14K (-37%)
Total Liabilities
-£22.35K
Decreased by £65.54K (-75%)
Net Assets
£84.91K
Increased by £2.4K (+3%)
Debt Ratio (%)
21%
Decreased by 30.74% (-60%)
Latest Activity
Neil Robert Graham Resigned
4 Months Ago on 25 Apr 2025
Subsidiary Accounts Submitted
5 Months Ago on 12 Mar 2025
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Nov 2023
Micro Accounts Submitted
1 Year 10 Months Ago on 24 Oct 2023
Bridge Uk Bidco Limited (PSC) Appointed
2 Years Ago on 18 Aug 2023
Steven Hocking-Robinson (PSC) Resigned
2 Years Ago on 18 Aug 2023
Neil Robert Graham (PSC) Resigned
2 Years Ago on 18 Aug 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 19 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 8 Nov 2022
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Documents
Termination of appointment of Neil Robert Graham as a director on 25 April 2025
Submitted on 25 Apr 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 12 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 12 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 30 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 30 Dec 2024
Confirmation statement made on 8 November 2024 with no updates
Submitted on 8 Nov 2024
Memorandum and Articles of Association
Submitted on 10 Dec 2023
Resolutions
Submitted on 10 Dec 2023
Statement of company's objects
Submitted on 4 Dec 2023
Confirmation statement made on 8 November 2023 with updates
Submitted on 8 Nov 2023
Repayment History
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