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I.P. Integration Holdings Limited

13018421

active
Private Limited Company
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
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, CALCOT, RG31 4UH
Incorporated 15/11/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

61900
Other telecommunications activities
62090
Other information technology service activities

Officers

Bernard Joseph Prentis

director · Since 15/11/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Mr Glenn Ronald Christie

director · Since 29/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 7 other boards

Mrs Lisa Fradin

director · Since 29/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 4 other boards

Mr David John Glasgow

director · Since 29/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 11 other boards

Mr Satvinder Singh Sanghera

director · Since 29/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Mrs Amy Louise Chesson

secretary · Since 02/10/2023

Persons with Significant Control

Ipi Group Finance Limited

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

Integration House, Turnhams Green Business Park, Calcot, RG31 4UH

Reg: 14721792 · Companies House · Private Limited Company

Notified 12/04/2023

Former PSCs

Bernard Joseph Prentis

Ceased 12/04/2023

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

CompanyRankvs 51290+ SIC 61900 peers
26

Financial strength45th percentile among SIC peers · 11/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.37× · 12/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength11/25 pts

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

Employees2/15 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.

Longevity6/15 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

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group or the parent 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 conc

Key FinancialsYear ending 30/09/2021

Net Worth

£862

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1.1M

Working capital

Current Assets

£4.3M

Current Liabilities

£3.1M

Fixed Assets

£8.5M

Debtors

£4.3M

Profit After Tax

£178k

0avg. employees

Tax at Year End

Dividends paid£178k

Balance Sheet

Bank loans & overdrafts£535k
Assets less current liabilities£9.6M
Prepared with Caseware UK (AP4) 2021.0.152

EstimatesDerived

YearCurrent Ratio
20211.37

Derived from filed accounts. Not audited figures.