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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
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Learn more about Integra UK Topco Limited
Contact Update Details
Address
Redwood House
St Julians Avenue
St Peter Port
GY1 1WA
Guernsey
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
9
Shareholders
-
Controllers (PSC)
-
Laura McCann
Director • Director • Cfo • Irish • Lives in Northern Ireland • Born in Sep 1986
Ralph Paul Choufani
Director • None • British • Lives in UK • Born in Nov 1978
Nigel Kneafsey
Director • None • British • Lives in Hong Kong • Born in Sep 1975
Daniel Moore
Director • None • British • Lives in Northern Ireland • Born in Jul 1972
Brian D. St. Jean
Director • Partner • American • Lives in United States • Born in Jan 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Integra UK Bidco Limited
Laura McCann, Ralph Paul Choufani, and 1 more are mutual people.
Active
Packets2disk Ltd
Laura McCann and Daniel Moore are mutual people.
Active
Integra UK Midco 1 Limited
Ralph Paul Choufani and Laura McCann are mutual people.
Active
Ridge Trail UK Topco Limited
Laura McCann and Daniel Moore are mutual people.
Active
Ridge Trail UK Midco 1 Limited
Laura McCann and Daniel Moore are mutual people.
Active
Ridge Trail UK Midco 2 Limited
Laura McCann and Daniel Moore are mutual people.
Active
Ridge Trail UK Bidco Limited
Daniel Moore and Laura McCann are mutual people.
Active
Activ Financial Systems, INC
Avery Charles Zuck and Daniel Moore are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£8K
Decreased by £9.64M (-100%)
Turnover
Unreported
Decreased by £199.07M (-100%)
Employees
Unreported
Decreased by 514 (-100%)
Total Assets
£270.06M
Decreased by £129.01M (-32%)
Total Liabilities
-£14K
Decreased by £287.22M (-100%)
Net Assets
£270.05M
Increased by £158.21M (+141%)
Debt Ratio (%)
0%
Decreased by 71.97% (-100%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
23 Days Ago on 7 Oct 2025
Group Accounts Submitted
1 Year Ago on 11 Oct 2024
Lawrence Edward Leibowitz Resigned
1 Year Ago on 1 Oct 2024
Nigel Kneafsey Resigned
1 Year Ago on 1 Oct 2024
Brian D. St. Jean Resigned
1 Year Ago on 1 Oct 2024
Avery Charles Zuck Resigned
1 Year Ago on 1 Oct 2024
Ralph Paul Choufani Resigned
1 Year Ago on 1 Oct 2024
Laura Mccann Appointed
1 Year Ago on 1 Oct 2024
Group Accounts Submitted
2 Years Ago on 6 Oct 2023
Brian D. St. Jean Appointed
2 Years 10 Months Ago on 19 Dec 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
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
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Repayment History
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