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Integra UK Topco Limited

Integra UK Topco Limited is an active company incorporated on 17 December 2019 with the registered office located in . Integra UK Topco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
FC038794
Overseas company
Age
5 years
Incorporated 17 December 2019
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Contact
Address
Redwood House
St Julians Avenue
St Peter Port
GY1 1WA
Guernsey
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
-
Controllers (PSC)
-
Director • Director • Cfo • Irish • Lives in Northern Ireland • Born in Sep 1986
Director • None • American • Lives in United States • Born in Feb 1989
Director • Strategic Business Advisor • American • Lives in United States • Born in Apr 1960
Director • None • British • Lives in UK • Born in Nov 1978
Director • None • British • Lives in Hong Kong • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Integra UK Bidco Limited
Ralph Paul Choufani, Daniel Moore, and 1 more are mutual people.
Active
Packets2disk Ltd
Daniel Moore and Laura McCann are mutual people.
Active
Ot Bidco Limited
Daniel Moore and Laura McCann are mutual people.
Active
Integra UK Midco 1 Limited
Ralph Paul Choufani and Laura McCann are mutual people.
Active
Integra UK Midco 2 Limited
Ralph Paul Choufani and Laura McCann are mutual people.
Active
Ridge Trail UK Topco Limited
Daniel Moore and Laura McCann are mutual people.
Active
Ridge Trail UK Midco 1 Limited
Daniel Moore and Laura McCann are mutual people.
Active
Ridge Trail UK Midco 2 Limited
Daniel Moore and Laura McCann are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£10.01M
Decreased by £10.22M (-51%)
Turnover
£206.43M
Increased by £10.09M (+5%)
Employees
514
Increased by 49 (+11%)
Total Assets
£413.83M
Decreased by £25.4M (-6%)
Total Liabilities
-£297.85M
Decreased by £8.44M (-3%)
Net Assets
£115.98M
Decreased by £16.96M (-13%)
Debt Ratio (%)
72%
Increased by 2.24% (+3%)
Latest Activity
Group Accounts Submitted
11 Months Ago on 11 Oct 2024
Lawrence Edward Leibowitz Resigned
11 Months Ago on 1 Oct 2024
Nigel Kneafsey Resigned
11 Months Ago on 1 Oct 2024
Brian D. St. Jean Resigned
11 Months Ago on 1 Oct 2024
Avery Charles Zuck Resigned
11 Months Ago on 1 Oct 2024
Ralph Paul Choufani Resigned
11 Months Ago on 1 Oct 2024
Laura Mccann Appointed
11 Months Ago on 1 Oct 2024
Group Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Brian D. St. Jean Appointed
2 Years 8 Months Ago on 19 Dec 2022
Tomer Yosef-Or Resigned
2 Years 8 Months Ago on 19 Dec 2022
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Documents
Termination of appointment of Lawrence Edward Leibowitz as a director on 1 October 2024
Submitted on 5 Feb 2025
Termination of appointment for a UK establishment - Transaction OSTM03- BR023889 Person Authorised to Represent terminated 01/10/2024 nigel james kneafsey
Submitted on 25 Nov 2024
Termination of appointment for a UK establishment - Transaction OSTM03- BR023889 Person Authorised to Represent terminated 01/10/2024 charles avery zuck
Submitted on 25 Nov 2024
Termination of appointment for a UK establishment - Transaction OSTM03- BR023889 Person Authorised to Accept terminated 01/10/2024 ralph paul choufani
Submitted on 25 Nov 2024
Termination of appointment for a UK establishment - Transaction OSTM03- BR023889 Person Authorised to Accept terminated 01/10/2024 charles avery zuck
Submitted on 25 Nov 2024
Termination of appointment for a UK establishment - Transaction OSTM03- BR023889 Person Authorised to Represent terminated 01/10/2024 ralph paul choufani
Submitted on 25 Nov 2024
Termination of appointment for a UK establishment - Transaction OSTM03- BR023889 Person Authorised to Accept terminated 01/10/2024 nigel james kneafsey
Submitted on 25 Nov 2024
Termination of appointment of Nigel Kneafsey as a director on 1 October 2024
Submitted on 6 Nov 2024
Termination of appointment for a UK establishment - Transaction OSTM03- BR023889 Person Authorised to Represent and Accept terminated 01/10/2024 tomer yosef-or
Submitted on 6 Nov 2024
Termination of appointment of Ralph Paul Choufani as a director on 1 October 2024
Submitted on 4 Nov 2024
Repayment History
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