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Integra UK Midco 1 Limited

Integra UK Midco 1 Limited is an active company incorporated on 18 December 2019 with the registered office located in London, Greater London. Integra UK Midco 1 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12369296
Private limited company
Age
5 years
Incorporated 18 December 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (10 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (1 month remaining)
Last change occurred 10 months 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
5th Floor 50 Pall Mall St. James'
London
SW1Y 5JH
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in Northern Ireland • Born in Jul 1972
Director • British • Lives in United States • Born in Sep 1975
Director • Investment Professional • British • Lives in UK • Born in Nov 1978
Director • Cfo • Irish • Lives in Northern Ireland • Born in Sep 1986
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fixnetix Limited
Daniel Moore and Laura McCann are mutual people.
Active
Integra UK Bidco Limited
Ralph Paul Choufani and Laura McCann are mutual people.
Active
Integra UK Topco Limited
Ralph Paul Choufani and Laura McCann are mutual people.
Active
Options Technology Limited
Laura McCann is a mutual person.
Active
Packets2disk Ltd
Laura McCann is a mutual person.
Active
Abry UK Limited
Ralph Paul Choufani is a mutual person.
Active
Victory Partners Viii Limited
Ralph Paul Choufani is a mutual person.
Active
Abry Heritage Partners Limited
Ralph Paul Choufani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£228.26M
Increased by £53.74M (+31%)
Total Liabilities
-£29.28M
Increased by £2.64M (+10%)
Net Assets
£198.98M
Increased by £51.1M (+35%)
Debt Ratio (%)
13%
Decreased by 2.44% (-16%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
New Charge Registered
1 Month Ago on 24 Sep 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Charge Satisfied
1 Year 1 Month Ago on 2 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 2 Oct 2024
Ms Laura Mccann Appointed
1 Year 1 Month Ago on 1 Oct 2024
Nigel Kneafsey Resigned
1 Year 1 Month Ago on 1 Oct 2024
Ralph Paul Choufani Resigned
1 Year 1 Month Ago on 1 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Registration of charge 123692960004, created on 24 September 2025
Submitted on 24 Sep 2025
Resolutions
Submitted on 23 Sep 2025
Resolutions
Submitted on 23 Sep 2025
Resolutions
Submitted on 23 Sep 2025
Statement of capital following an allotment of shares on 19 September 2025
Submitted on 19 Sep 2025
Statement of capital following an allotment of shares on 19 September 2025
Submitted on 19 Sep 2025
Statement of capital following an allotment of shares on 19 September 2025
Submitted on 19 Sep 2025
Part of the property or undertaking has been released from charge 123692960003
Submitted on 18 Sep 2025
Confirmation statement made on 17 December 2024 with updates
Submitted on 19 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year