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Integrity360 Limited

03538529

active
Private Limited Company
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

11 IRONMONGER LANE, LONDON, EC2V 8EY
Incorporated 01/04/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/02/2026

Due 08/03/2027

On track

Industry

46510
Wholesale of computers, computer peripheral equipment and software
62020
Information technology consultancy activities

Officers

Mr Ian Christopher Brown

director · Since 23/02/2022

CHAIRMAN

BRITISH · IRELAND · Age 62

Also on 11 other boards

Mr Matt Tomlinson

director · Since 23/02/2022

DIRECTOR

BRITISH · ENGLAND · Age 53

Mr Patrick Mc Hale

director · Since 24/02/2022

COMPANY DIRECTOR

IRISH · IRELAND · Age 39

Also on 11 other boards

Mr Gareth Bearman

director · Since 01/11/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Mr Jeff Ward

director · Since 01/11/2023

COMPANY DIRECTOR

IRISH · IRELAND · Age 41

Mr Andrew Amos

director · Since 12/12/2023

COMPANY DIRECTOR

BRITISH · IRELAND · Age 50

Mr Thomas Schoendorff

director · Since 01/05/2025

COMPANY DIRECTOR

DANISH · DENMARK · Age 55

Persons with Significant Control

Milo Bidco Uk Limited

75–100% shares
75–100% votes
Appoint directors

11, Ironmonger Lane, London, EC2V 8EY

Reg: 13761214 · The Registrar Of Companies Of England And Wales · Private Limited Company

Notified 23/02/2022

Former PSCs

Neo Holdings Ltd

Ceased 19/03/2018

Mr Neophytos Neophytou

Ceased 22/02/2022

Mr George Neophytou

Ceased 22/02/2022

Mr Chris Neo

Ceased 23/02/2022

Charges3 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 13/05/2025Registered 16/05/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 20/05/2022Registered 23/05/2022
Charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 09/11/2016Registered 10/11/2016
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/10/2016Registered 10/10/2016Satisfied 06/04/2022
charge
satisfied

BARCLAYS BANK PLC

Created 26/05/2004Registered 09/06/2004Satisfied 11/05/2021
charge
satisfied

BARCLAYS BANK PLC

Created 17/02/1999Registered 26/02/1999Satisfied 11/05/2021

CompanyRankvs 1910+ SIC 46510 peers
62

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.18× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company’s ability to continue as a going concern for a period of at least twelve months from the date when the financial statements are authorised for issue. Our responsibilities, and the responsibilities of the Directors , with respect

Key FinancialsYear ending 31/12/2024

Turnover

£48.1M

Annual revenue

Net Worth

£7.4M

Balance sheet strength

Cash

£3.4M

Cash in the bank

Profit Before Tax

£2.8M

Bottom line earnings

Net Current Assets

£4.7M

Working capital

Current Assets

£30.7M

Current Liabilities

£26.0M

Fixed Assets

£2.6M

Debtors

£27.3M

Cost of Sales

£33.2M

Gross Profit

£14.9M

Admin Expenses

£13.6M

Operating Profit

£2.8M

Profit After Tax

£2.8M

111avg. employees

Tax at Year End

Corp tax£43k
VAT-£930k

People Costs

Wages & salaries£10.8M
NI contributions£1.2M

Balance Sheet

Intangible assets-£2.4M
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent Ratio
20241.18

Derived from filed accounts. Not audited figures.