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I.P. Integration Group Limited

04211271

active
Private Limited Company
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

INTEGRATION HOUSE TURNHAMS GREEN BUSINESS PARK, READING, RG31 4UH
Incorporated 04/05/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

61900
Other telecommunications activities
62090
Other information technology service activities

Officers

Mr David John Glasgow

director · Since 04/06/2001

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 11 other boards

Mr Bernard Joseph Prentis

director · Since 01/07/2012

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 7 other boards

Mr Glenn Ronald Christie

director · Since 06/12/2019

CFO

BRITISH · ENGLAND · Age 53

Also on 7 other boards

Mrs Lisa Fradin

director · Since 06/12/2019

HR DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 4 other boards

Mr Satvinder Singh Sanghera

director · Since 20/05/2021

CEO

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Mrs Amy Louise Chesson

secretary · Since 02/10/2023

Persons with Significant Control

I.P. Integration Holdings Limited

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

Integration House, Turnhams Green Business Park, Pincents Lane, Reading, RG31 4UH

Reg: 13018421 · England And Wales · Limited Company

Notified 29/01/2021

Former PSCs

Adventure Finance Limited

Ceased 30/11/2020

Mr Bernard Joseph Prentis

Ceased 29/01/2021

Adventure Finance Investments Limited

Ceased 04/05/2018

Adventure Finance Limited

Ceased 04/05/2018

Charges2 outstanding

Charge
outstanding

MNL NOMINEES LIMITED

Created 12/04/2023Registered 21/04/2023
Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH OF ITSELF AND EACH SECURED PARTY

Created 29/01/2021Registered 29/01/2021
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 27/06/2018Registered 03/07/2018Satisfied 01/02/2021
charge
satisfied

BARCLAYS BANK PLC

Created 16/05/2012Registered 23/05/2012Satisfied 01/12/2020
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 10/06/2002Registered 12/06/2002Satisfied 02/07/2015
charge
satisfied

ADVENTURE FINANCE LIMITED

Created 02/07/2001Registered 04/07/2001Satisfied 12/06/2018

CompanyRankvs 2930+ SIC 61900 peers
66

Financial strength92th percentile among SIC peers · 23/25
Employees89th percentile among SIC peers · 13/15
LiquidityCurrent ratio 33.56× · 20/20
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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293I.P. Integration Group Limited
86
How is this score calculated?
Financial strength23/25 pts

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

Employees13/15 pts

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

Liquidity20/20 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

performed, 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 when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going c

Key FinancialsYear ending 30/09/2021

Net Worth

£491k

Balance sheet strength

Cash

£74

Cash in the bank

Profit Before Tax

£659k

Bottom line earnings

Net Current Assets

£404k

Working capital

Current Assets

£417k

Current Liabilities

£12k

Fixed Assets

£87k

Debtors

£417k

Admin Expenses

£9k

Operating Profit

-£9k

Profit After Tax

£659k

6avg. employees

Tax at Year End

Dividends paid-£150k

Balance Sheet

Assets less current liabilities£491k
Prepared with Caseware UK (AP4) 2021.0.152

EstimatesDerived

YearCurrent Ratio
202133.56

Derived from filed accounts. Not audited figures.