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Integro Funding Holdings Limited

Integro Funding Holdings Limited is an active company incorporated on 13 January 2021 with the registered office located in London, Greater London. Integro Funding Holdings Limited was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13131997
Private limited company
Age
4 years
Incorporated 13 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 5 December 2024 (1 year ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (12 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (1 month remaining)
Address
20-22 Wenlock Road
London
N1 7GU
United Kingdom
Same address for the past 4 years
Telephone
020 72052870
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
10
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Sep 1982
Director • Ceo/Founder Of Level, A Lending Business • British • Lives in England • Born in May 1987
Director • British • Lives in Guernsey • Born in Sep 1968
Director • Director, Lawyer • British • Lives in England • Born in Aug 1974
Director • Director, Divorce Advisor • British • Lives in UK • Born in Mar 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Integro Funding Limited
Harvey Marcus Bowman, George Canbury Kaye Williamson, and 1 more are mutual people.
Active
Mayfield Associates Limited
Katherine Maria Alexiou is a mutual person.
Active
Regalgate Properties Limited
Katherine Maria Alexiou is a mutual person.
Active
Therium Capital Management Limited
Neil Andrew Purslow is a mutual person.
Active
Consensus Limited
Katherine Maria Alexiou is a mutual person.
Active
Integro Funding SPV1 Limited
Harvey Marcus Bowman is a mutual person.
Active
Ahapa Limited
Neil Andrew Purslow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 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
£1.58M
Increased by £1.19M (+301%)
Total Liabilities
-£1.28M
Increased by £885.18K (+224%)
Net Assets
£303.28K
Increased by £303K (+110585%)
Debt Ratio (%)
81%
Decreased by 19.09% (-19%)
Latest Activity
George Williamson (PSC) Details Changed
25 Days Ago on 11 Nov 2025
Mr George Williamson Details Changed
25 Days Ago on 11 Nov 2025
Own Shares Purchased
1 Month Ago on 20 Oct 2025
Shares Cancelled
1 Month Ago on 15 Oct 2025
Mr Richard Patrick Avery-Wright Appointed
2 Months Ago on 24 Sep 2025
Mr Harvey Marcus Bowman Appointed
2 Months Ago on 24 Sep 2025
Charge Satisfied
8 Months Ago on 21 Mar 2025
Charge Satisfied
8 Months Ago on 21 Mar 2025
Charge Satisfied
8 Months Ago on 21 Mar 2025
Charge Satisfied
8 Months Ago on 21 Mar 2025
Get Credit Report
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Documents
Change of details for George Williamson as a person with significant control on 11 November 2025
Submitted on 3 Dec 2025
Director's details changed for Mr George Williamson on 11 November 2025
Submitted on 24 Nov 2025
Purchase of own shares.
Submitted on 20 Oct 2025
Cancellation of shares. Statement of capital on 14 August 2025
Submitted on 15 Oct 2025
Appointment of Mr Harvey Marcus Bowman as a director on 24 September 2025
Submitted on 6 Oct 2025
Appointment of Mr Richard Patrick Avery-Wright as a director on 24 September 2025
Submitted on 6 Oct 2025
Solvency Statement dated 01/07/25
Submitted on 7 Jul 2025
Statement by Directors
Submitted on 7 Jul 2025
Resolutions
Submitted on 7 Jul 2025
Statement of capital on 7 July 2025
Submitted on 7 Jul 2025
Repayment History
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