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Integrating Solutions Limited

05468607

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Suite 16 Beaufort Court Admirals Way, South Quay Docklands, London, E14 9XL
Incorporated 01/06/2005

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

47990
Other retail sale not in stores, stalls or markets

Officers

Simon Patrick Wassell

director · Since 01/06/2005

British · United Kingdom · Age 61

Stephanie Jade Wassell

director · Since 06/04/2023

British · England · Age 37

Connor James Wassell

director · Since 06/04/2023

British · United Kingdom · Age 31

Former

A.C. Directors Limited

corporate director · Resigned 01/06/2005

A.C. Secretaries Limited

corporate secretary · Resigned 01/06/2005

Simon Patrick Wassell

secretary · Resigned 01/06/2009

Graham Leslie Fisk

director · Resigned 06/04/2023

Persons with Significant Control

Integrating Group Limited

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm

16 Beaufort Court, Admirals Way, London, E14 9XL

Reg: 09621684 · England & Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 20/09/2013Registered 23/09/2013Satisfied 10/02/2020
charge
satisfied

LLOYDS TSB BANK PLC

Created 08/10/2009Registered 13/10/2009Satisfied 17/01/2014

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Suite 16 Beaufort Court Admirals Way
2026-05-05

SUITE 16 BEAUFORT COURT ADMIRALS WAY

post townLondon
2026-05-05

LONDON

officer appointedWASSELL, Connor James
2026-05-05
officer appointedWASSELL, Simon Patrick
2026-05-05
officer appointedWASSELL, Stephanie Jade
2026-05-05

CompanyRankvs 1510+ SIC 47990 peers
81

Financial strength95th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.3× · 12/20
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 strength24/25 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.

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

Key FinancialsYear ending 30/06/2025

Net Worth

£361k

Balance sheet strength

Cash

£273k

Cash in the bank

Net Current Assets

£168k

Working capital

Current Assets

£732k

Current Liabilities

£564k

Fixed Assets

£250k

Debtors

£413k

24avg. employees

Tax at Year End

Corp tax£131k

Balance Sheet

Intangible assets£162k
Assets less current liabilities£418k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.30+£0
20251.30+£0
20251.30+£65k
20241.33-£197k
20231.45-£764k
20222.57+£337k
20212.09+£220k
20201.70-£114k
20191.83

Derived from filed accounts. Not audited figures.

Filing History64 filings

Accounts filed

accounts with accounts type total exemption full

27/02/202611 pages · PDF
Confirmation statement

confirmation statement with updates

02/06/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/11/202410 pages · PDF
Confirmation statement

confirmation statement with updates

03/06/20245 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/10/202310 pages · PDF
Director details changed

change person director company with change date

23/06/20232 pages · PDF
Director details changed

change person director company with change date

23/06/20232 pages · PDF
Director appointed

appoint person director company with name date

23/06/20232 pages · PDF
Director appointed

appoint person director company with name date

23/06/20232 pages · PDF
Director resigned

termination director company with name termination date

23/06/20231 page · PDF
Confirmation statement

confirmation statement with updates

31/05/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/09/202210 pages · PDF
Confirmation statement

confirmation statement with updates

01/06/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/12/202110 pages · PDF
Confirmation statement

confirmation statement with updates

07/06/20214 pages · PDF
Director details changed

change person director company with change date

01/04/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/01/202110 pages · PDF
Confirmation statement

confirmation statement with updates

01/06/20204 pages · PDF
MR04

mortgage satisfy charge full

10/02/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/201911 pages · PDF
Confirmation statement

confirmation statement with updates

03/06/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/12/201812 pages · PDF
Confirmation statement

confirmation statement with updates

14/06/20184 pages · PDF
Director details changed

change person director company with change date

18/04/20182 pages · PDF
Director details changed

change person director company with change date

28/02/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/201712 pages · PDF
Confirmation statement

confirmation statement with updates

06/06/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/12/20169 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/06/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/11/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/06/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/11/20149 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/06/20144 pages · PDF
MR04

mortgage satisfy charge full

17/01/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

25/11/20139 pages · PDF
MR01

mortgage create with deed with charge number

23/09/201317 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/06/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/10/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/06/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/09/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/06/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/09/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/06/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/10/20098 pages · PDF
MG01

legacy

13/10/200911 pages · PDF
363a

legacy

03/06/20093 pages · PDF
287

legacy

03/06/20091 page · PDF
288c

legacy

02/06/20091 page · PDF
288c

legacy

02/06/20091 page · PDF
288b

legacy

02/06/20091 page · PDF
287

legacy

25/03/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

25/03/20096 pages · PDF
363a

legacy

05/06/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/04/20086 pages · PDF
363a

legacy

18/06/20072 pages · PDF
288c

legacy

15/06/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

10/04/20076 pages · PDF
363a

legacy

09/06/20062 pages · PDF
88(2)R

legacy

03/08/20052 pages · PDF
288a

legacy

03/08/20052 pages · PDF
288a

legacy

03/08/20052 pages · PDF
288b

legacy

28/06/20051 page · PDF
288b

legacy

28/06/20051 page · PDF
Incorporated

incorporation company

01/06/200515 pages · PDF