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Ntegrity Insurance Solutions Limited

06040578

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

One The Square, Temple Quay, Bristol, BS1 6DG
Incorporated 03/01/2007

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Mr Gary Desmond Horswell

director · Since 08/01/2007

INSURANCE BROKER

BRITISH · UNITED KINGDOM · Age 68

Also on 1 other board

Ian Richards

director · Since 01/03/2007

INSURANCE BROKER

BRITISH · UNITED KINGDOM · Age 60

Mrs Tara Louise Price

director · Since 31/01/2017

INSURANCE BROKER

BRITISH · UNITED KINGDOM · Age 55

Mr Benjamin Richard Keith Leah

director · Since 27/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 7 other boards

Mr James William Woollam

director · Since 27/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 6 other boards

Gary Desmond Horswell

director · Since 08/01/2007

British · United Kingdom · Age 68

Ian Richards

director · Since 01/03/2007

British · United Kingdom · Age 60

Tara Louise Price

director · Since 31/01/2017

British · United Kingdom · Age 55

James William Woollam

director · Since 27/01/2023

British · England · Age 45

Benjamin Richard Keith Leah

director · Since 27/01/2023

British · England · Age 46

Former

Secretarial Appointments Limited

corporate nominee secretary · Resigned 03/01/2007

Corporate Appointments Limited

corporate nominee director · Resigned 08/01/2007

Tara Louise Price

secretary · Resigned 01/07/2007

Keith David Johnson

director · Resigned 17/11/2008

Charles Edward Holroyd

director · Resigned 08/05/2009

Quayseco Limited

corporate secretary · Resigned 17/07/2009

Tara Louise Price

director · Resigned 01/06/2011

Michael John Coggins

director · Resigned 27/01/2023

John Holland Northridge

director · Resigned 27/01/2023

Persons with Significant Control

Hayes Parsons Holdings Ltd

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

Beacon Tower, Colston Street, Bristol, BS1 4XE

Reg: 00749459 · England And Wales · Limited Company

Notified 27/01/2023

Former PSCs

Mr Gary Desmond Horswell

Ceased 27/01/2023

Mr John Holland Northridge

Ceased 27/01/2023

Charges2 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY) (COMPANY NUMBER SC001111)

Created 27/01/2023Registered 03/02/2023
Charge
outstanding

CLYDESDALE BANK PLC

Created 27/01/2023Registered 30/01/2023

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1One The Square
2026-08-20

ONE THE SQUARE

post townBristol
2026-08-20

BRISTOL

officer appointedHORSWELL, Gary Desmond
2026-08-20
officer appointedLEAH, Benjamin Richard Keith
2026-08-20
officer appointedPRICE, Tara Louise
2026-08-20
officer appointedRICHARDS, Ian
2026-08-20
officer appointedWOOLLAM, James William
2026-08-20

CompanyRankvs 1713+ SIC 66220 peers
57

Financial strength96th percentile among SIC peers · 24/25
Employees86th percentile among SIC peers · 13/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Employees13/15 pts

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

Liquidity0/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2025

Net Worth

£1.1M

Balance sheet strength

Cash

£643k

Cash in the bank

Net Current Assets

£1.1M

Working capital

Current Assets

Current Liabilities

Fixed Assets

£4k

Debtors

£1.1M

6avg. employees

Balance Sheet

Assets less current liabilities£1.1M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£117k
2024+£122k
20231.88

Derived from filed accounts. Not audited figures.