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Integrated Business Software And Solutions Limited

Integrated Business Software And Solutions Limited is an active company incorporated on 31 August 2021 with the registered office located in London, Greater London. Integrated Business Software And Solutions Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13593644
Private limited company
Age
4 years
Incorporated 31 August 2021
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 30 August 2025 (1 month ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 2 months remaining)
Address
11 Buckingham Street
London
WC2N 6DF
England
Address changed on 1 Aug 2023 (2 years 2 months ago)
Previous address was 65 Gresham Street London EC2V 7NQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1980
Director • British • Lives in England • Born in Sep 1976
ADV Finance Holding Limited
PSC
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HFX Limited
Gavin John Hugill is a mutual person.
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Retain International Software Limited
Gavin John Hugill is a mutual person.
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Workforce Management Software Limited
Gavin John Hugill is a mutual person.
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Goss Technology Group Ltd
Gavin John Hugill is a mutual person.
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ADV Holding Group Limited
Gavin John Hugill is a mutual person.
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ADV People Holding Limited
Gavin John Hugill is a mutual person.
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Brands
Integrated Business Software & Solutions (IBSS)
IBSS provides financial software and data management solutions, focusing on digital transformation for sectors including public, private, and charities.
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£6.21M
Increased by £1.69M (+38%)
Turnover
£12.66M
Decreased by £2.74M (-18%)
Employees
70
Increased by 4 (+6%)
Total Assets
£12.34M
Increased by £440K (+4%)
Total Liabilities
-£9.83M
Decreased by £138K (-1%)
Net Assets
£2.52M
Increased by £578K (+30%)
Debt Ratio (%)
80%
Decreased by 4.1% (-5%)
Latest Activity
Confirmation Submitted
27 Days Ago on 3 Sep 2025
Full Accounts Submitted
2 Months Ago on 30 Jul 2025
Full Accounts Submitted
10 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year Ago on 12 Sep 2024
Accounting Period Extended
1 Year 7 Months Ago on 22 Feb 2024
Confirmation Submitted
2 Years Ago on 18 Sep 2023
Antoinette Vanderpuije Appointed
2 Years 2 Months Ago on 31 Jul 2023
Capita Corporate Director Limited Resigned
2 Years 2 Months Ago on 31 Jul 2023
Adv Finance Holding Limited (PSC) Appointed
2 Years 2 Months Ago on 31 Jul 2023
Gavin Hugill Appointed
2 Years 2 Months Ago on 31 Jul 2023
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Documents
Confirmation statement made on 30 August 2025 with no updates
Submitted on 3 Sep 2025
Full accounts made up to 28 February 2025
Submitted on 30 Jul 2025
Full accounts made up to 29 February 2024
Submitted on 4 Dec 2024
Confirmation statement made on 30 August 2024 with updates
Submitted on 12 Sep 2024
Current accounting period extended from 31 December 2023 to 28 February 2024
Submitted on 22 Feb 2024
Certificate of change of name
Submitted on 28 Sep 2023
Confirmation statement made on 30 August 2023 with no updates
Submitted on 18 Sep 2023
Termination of appointment of Capita Group Secretary Limited as a secretary on 31 July 2023
Submitted on 1 Aug 2023
Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 11 Buckingham Street London WC2N 6DF on 1 August 2023
Submitted on 1 Aug 2023
Cessation of Capita Justice and Secure Services Holdings Limited as a person with significant control on 31 July 2023
Submitted on 1 Aug 2023
Repayment History
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