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Integrity Investigations Ltd

09501869

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

37 MARKET SQUARE, WITNEY, OX28 6RE
Incorporated 20/03/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

80300
Investigation activities

Officers

Mrs Helen Warmington

director · Since 20/03/2015

FINANCIAL ANALYST

BRITISH · UNITED KINGDOM · Age 71

Mr Ronald John Warmington

director · Since 20/03/2015

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 77

Also on 3 other boards

Persons with Significant Control

Mr Ronald John Warmington

50–75% shares

British · England · Age 77

Tythe Farm, Maugersbury, Cheltenham, GL54 1HR

Notified 01/07/2016

CompanyRankvs 1193+ SIC 80300 peers
33

Financial strength6th percentile among SIC peers · 2/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.03× · 2/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength2/25 pts

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

Employees3/15 pts

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

Liquidity2/20 pts

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

Longevity11/15 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 31/03/2025

Turnover

£60k

Annual revenue

Net Worth

-£18k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£571

Working capital

Current Assets

£571

Current Liabilities

£19k

Fixed Assets

£0

Profit After Tax

-£3k

0avg. employees

Balance Sheet

Depreciation£0
Assets less current liabilities£571
Signed by 1.4.24Prepared with Company Accounts and Tax Online

EstimatesDerived

YearCurrent RatioImplied Profit
20250.03-£3k
20240.03+£5k
20230.02-£5k
20220.00+£0
2021Infinity-£6k
2020Infinity-£3k
20190.06

Derived from filed accounts. Not audited figures.