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Patchworks Integration Limited

Patchworks Integration Limited is an active company incorporated on 17 June 2015 with the registered office located in London, City of London. Patchworks Integration Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09644017
Private limited company
Age
10 years
Incorporated 17 June 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (11 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
8th Floor 100 Bishopsgate
London
EC2N 4AG
United Kingdom
Address changed on 6 Nov 2025 (2 months ago)
Previous address was
Telephone
0115 7270404
Email
Unreported
People
Officers
4
Shareholders
12
Controllers (PSC)
1
Director • Ceo • British • Lives in UK • Born in May 1973
Director • British • Lives in England • Born in Dec 1982
Director • British • Lives in England • Born in May 1973
Director • Non Executive Director • British • Lives in England • Born in May 1975
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gogo Integration Limited
James Herbert is a mutual person.
Active
Patchworks Legacy Services Limited
James Herbert is a mutual person.
Active
Patchworks Media Ltd
James Herbert is a mutual person.
Active
Earlsferry Advisory Limited
Simon Peter Andrew Drane is a mutual person.
Active
Connect Earth Ltd
Caroline Sylvia Geraldine Fickling is a mutual person.
Active
Beechtree Consulting Ltd
Caroline Sylvia Geraldine Fickling is a mutual person.
Active
Mobility Mojo (UK) Limited
Caroline Sylvia Geraldine Fickling is a mutual person.
Active
Mable Therapy Ltd
Caroline Sylvia Geraldine Fickling is a mutual person.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£14.08M
Increased by £1.18M (+9%)
Total Liabilities
-£11.47M
Increased by £1.16M (+11%)
Net Assets
£2.61M
Increased by £23K (+1%)
Debt Ratio (%)
81%
Increased by 1.52% (+2%)
Latest Activity
Own Shares Purchased
29 Days Ago on 24 Dec 2025
Shares Cancelled
1 Month Ago on 19 Dec 2025
Full Accounts Submitted
1 Month Ago on 24 Nov 2025
Notification of PSC Statement
2 Months Ago on 7 Nov 2025
Inspection Address Changed
2 Months Ago on 6 Nov 2025
Registered Address Changed
3 Months Ago on 24 Oct 2025
Mr Neil Oliver Kuschel Details Changed
3 Months Ago on 23 Oct 2025
Mr James Herbert Details Changed
3 Months Ago on 23 Oct 2025
Mrs Caroline Sylvia Geraldine Fickling Appointed
3 Months Ago on 30 Sep 2025
David John Wiltshire (PSC) Resigned
3 Months Ago on 29 Sep 2025
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Documents
Purchase of own shares.
Submitted on 24 Dec 2025
Cancellation of shares. Statement of capital on 29 September 2025
Submitted on 19 Dec 2025
Total exemption full accounts made up to 30 June 2025
Submitted on 24 Nov 2025
Notification of a person with significant control statement
Submitted on 7 Nov 2025
Register inspection address has been changed to 8th Floor 100 Bishopsgate London EC2N 4AG
Submitted on 6 Nov 2025
Director's details changed for Mr Neil Oliver Kuschel on 23 October 2025
Submitted on 24 Oct 2025
Director's details changed for Mr James Herbert on 23 October 2025
Submitted on 24 Oct 2025
Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 8th Floor 100 Bishopsgate London EC2N 4AG on 24 October 2025
Submitted on 24 Oct 2025
Cessation of David John Wiltshire as a person with significant control on 29 September 2025
Submitted on 16 Oct 2025
Appointment of Mrs Caroline Sylvia Geraldine Fickling as a director on 30 September 2025
Submitted on 30 Sep 2025
Repayment History
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