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Integra (International) Limited

Integra (International) Limited is an active company incorporated on 20 October 2014 with the registered office located in London, City of London. Integra (International) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09271931
Private limited by guarantee without share capital
Age
11 years
Incorporated 20 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 17 October 2025 (21 days ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1st Floor Sackville House
143 - 149 Fenchurch Street
London
EC3M 6BL
England
Same address for the past 8 years
Telephone
01784477000
Email
Unreported
People
Officers
18
Shareholders
-
Controllers (PSC)
3
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Apr 1955
PSC • Director • American • Lives in United States • Born in Feb 1958
PSC • Director • German • Lives in Germany • Born in Aug 1973
PSC • Director • Israeli • Lives in Israel • Born in Apr 1962
Director • American • Lives in United States • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Fircroft Management Company Limited
Robert Keith Moore is a mutual person.
Active
Bright Grahame Murray Service Company Limited
Robert Keith Moore is a mutual person.
Active
Wilder Three Limited
Mark Richard Saunders is a mutual person.
Active
BGM Lewis Hickie Limited
Robert Keith Moore is a mutual person.
Active
BGM Corporate Services Limited
Robert Keith Moore is a mutual person.
Active
BGM International Limited
Robert Keith Moore is a mutual person.
Active
BGM Helmores Limited
Robert Keith Moore is a mutual person.
Active
BGM Prometheus Tax Limited
Robert Keith Moore 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
£354.88K
Decreased by £36.9K (-9%)
Turnover
Unreported
Same as previous period
Employees
17
Decreased by 3 (-15%)
Total Assets
£809.11K
Increased by £31.22K (+4%)
Total Liabilities
-£512.96K
Increased by £40.98K (+9%)
Net Assets
£296.15K
Decreased by £9.76K (-3%)
Debt Ratio (%)
63%
Increased by 2.72% (+4%)
Latest Activity
Confirmation Submitted
18 Days Ago on 20 Oct 2025
Full Accounts Submitted
3 Months Ago on 17 Jul 2025
Mark Richard Saunders Resigned
4 Months Ago on 30 Jun 2025
Mark Richard Saunders Resigned
4 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year Ago on 7 Nov 2024
Roby Almog (PSC) Appointed
1 Year Ago on 7 Nov 2024
Bill Sims (PSC) Appointed
1 Year Ago on 7 Nov 2024
Giuseppe Scibetta (PSC) Resigned
1 Year Ago on 7 Nov 2024
Brian Hunter (PSC) Resigned
1 Year Ago on 7 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
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Documents
Confirmation statement made on 17 October 2025 with no updates
Submitted on 20 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Jul 2025
Termination of appointment of Mark Richard Saunders as a director on 30 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Mark Richard Saunders as a secretary on 30 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 7 November 2024 with no updates
Submitted on 7 Nov 2024
Cessation of Giuseppe Scibetta as a person with significant control on 7 November 2024
Submitted on 7 Nov 2024
Notification of Bill Sims as a person with significant control on 7 November 2024
Submitted on 7 Nov 2024
Notification of Roby Almog as a person with significant control on 7 November 2024
Submitted on 7 Nov 2024
Cessation of Brian Hunter as a person with significant control on 7 November 2024
Submitted on 7 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Repayment History
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