ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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
Submitted
Dated 5 December 2024 (10 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 10 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 (3 months 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
10
Shareholders
10
Controllers (PSC)
1
PSC • Director • Director • British • Lives in England • Born in May 1987 • Ceo/Founder Of Level, A Lending Business
Director • Director, Divorce Advisor • British • Lives in UK • Born in Mar 1977
Director • Australian • Lives in England • Born in Mar 1971
Director • British • Lives in Guernsey • Born in Sep 1968
Director • British • Lives in England • Born in Jul 1955
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Mayfield Associates Limited
Tobias William Reeks and Katherine Maria Alexiou are mutual people.
Active
Regalgate Properties Limited
Tobias William Reeks and Katherine Maria Alexiou are mutual people.
Active
Integro Funding Limited
Ms Lucy Zorab and George Williamson are mutual people.
Active
The Wine Warehouse (Chepstow) Management Company Limited
Tobias William Reeks 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
Rosmaninho Properties Limited
Tobias William Reeks 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
Own Shares Purchased
2 Days Ago on 20 Oct 2025
Shares Cancelled
7 Days Ago on 15 Oct 2025
Mr Richard Patrick Avery-Wright Appointed
28 Days Ago on 24 Sep 2025
Mr Harvey Marcus Bowman Appointed
28 Days Ago on 24 Sep 2025
Charge Satisfied
7 Months Ago on 21 Mar 2025
Charge Satisfied
7 Months Ago on 21 Mar 2025
Charge Satisfied
7 Months Ago on 21 Mar 2025
Charge Satisfied
7 Months Ago on 21 Mar 2025
Full Accounts Submitted
8 Months Ago on 31 Jan 2025
Tobias William Reeks Resigned
10 Months Ago on 18 Dec 2024
Get Credit Report
Discover Integro Funding Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Satisfaction of charge 131319970003 in full
Submitted on 21 Mar 2025
Satisfaction of charge 131319970002 in full
Submitted on 21 Mar 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year