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Ntegra Limited

04758534

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

4 Stirling Road, Stirling House, Guildford, GU2 7RF
Incorporated 09/05/2003

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/01/2026

Due 15/01/2027

On track

Industry

62090
Other information technology service activities

Officers

Mr Andrew Richard Jefferies

director · Since 09/05/2003

COMPUTER CONSULTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 4 other boards

Mr Alan Mitchell

secretary · Since 02/08/2024

Dr Alexander Porter

director · Since 10/12/2025

BRITISH · ENGLAND · Age 51

Also on 5 other boards

Andrew Richard Jefferies

director · Since 09/05/2003

British · United Kingdom · Age 51

Alan Mitchell

secretary · Since 02/08/2024

Alexander Porter

director · Since 10/12/2025

British · England · Age 51

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 09/05/2003

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 09/05/2003

Janet Scott Hart

secretary · Resigned 30/08/2013

Andrew Stephen Davies

director · Resigned 29/01/2015

Stephen James Woodham

director · Resigned 18/10/2016

Stephen James Woodham

secretary · Resigned 18/10/2016

Andrew Charles Langley

director · Resigned 31/01/2022

Peter William Usher

director · Resigned 13/12/2023

William Michael Hart

director · Resigned 02/08/2024

William Michael Hart

secretary · Resigned 02/08/2024

Bird & Bird Company Secretaries Limited

corporate secretary · Resigned 02/08/2024

Judith Anne Halkerston

director · Resigned 02/08/2024

Michael John Murphy

director · Resigned 10/12/2025

Persons with Significant Control

Aion Bidco Limited

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

4 Stirling House, Stirling Road, Guildford, Surrey, Stirling Road, Guildford, GU2 7RF

Reg: 13850199 · Register Of Companies For England And Wales · Private Limited Company

Notified 02/08/2024

Former PSCs

Mr William Michael Hart

Ceased 02/08/2024

Mr Andrew Richard Jefferies

Ceased 02/08/2024

Charges0 outstanding

Charge
satisfied

ALDERMORE BANK PLC

Created 25/08/2016Registered 05/09/2016Satisfied 05/06/2024

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line14 Stirling Road
2026-08-20

4 STIRLING ROAD

post townGuildford
2026-08-20

GUILDFORD

officer appointedMITCHELL, Alan
2026-08-20
officer appointedJEFFERIES, Andrew Richard
2026-08-20
officer appointedPORTER, Alexander, Dr
2026-08-20

CompanyRankvs 10018+ SIC 62090 peers
75

Financial strength55th percentile among SIC peers · 14/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.59× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength14/25 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.

Liquidity16/20 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.

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

Key FinancialsYear ending 31/03/2024

Net Worth

£2k

Balance sheet strength

Cash

£750k

Cash in the bank

Net Current Assets

£1.0M

Working capital

Current Assets

£2.8M

Current Liabilities

£1.8M

Fixed Assets

£36k

Debtors

£2.1M

25avg. employees-2

Balance Sheet

Assets less current liabilities£1.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.59+£0
20231.46

Derived from filed accounts. Not audited figures.