Company information:
Integro Funding Limited (No: 10467450)
Address: 20-22 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND
Status: Active
Incorporated: 11-Aug-2016
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 25-Nov-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: LUCY SUTCLIFFE ( DOB: Jun-1990 From: Oct-2019 )
Current Director: GEORGE WILLIAMSON ( DOB: May-1987 From: Nov-2016 )
Current Director: GEORGE WILLIAMSON ( DOB: May-1987 From: Nov-2016 )
Current Director: LUCY ZORAB ( DOB: Jun-1990 From: Oct-2019 )
Current Director: LUCY ZORAB ( DOB: Jun-1990 From: Oct-2019 )
Resigned Director: KATIE ALEXIOU ( DOB: Mar-1977 From: Mar-2017 To: Aug-2021 )
Resigned Director: CHRISTOPHER BRIAN PEARSON ( DOB: Sep-1976 From: Feb-2021 To: Feb-2024 )
Resigned Director: NEIL ANDREW PURSLOW ( DOB: Aug-1974 From: Oct-2019 To: Aug-2021 )
Resigned Director: TOBIAS WILLIAM REEKS ( DOB: Mar-1976 From: Mar-2017 To: Aug-2021 )
Resigned Director: GRAHAM ESDAILE SEYMOUR ROBINSON ( From: Mar-2017 To: Jul-2017 )
Resigned Director: ADRIENNE SHOWERING ( DOB: Jul-1955 From: Sep-2017 To: Aug-2021 )
Resigned Director: JAMES SLIPPER ( DOB: Mar-1970 From: Sep-2017 To: Feb-2020 )
Resigned Director: MARK ANDREW SMITH ( DOB: Oct-1973 From: Jun-2021 To: Aug-2021 )
Resigned Director: MARK ANDREW SMITH ( DOB: Oct-1973 From: Jun-2021 To: Aug-2021 )
Persons of Significant Control:
Integro Funding Holdings Limited, 20-22 Wenlock Road, London, N1 7GU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-08-05)
Mr George Williamson, 20-22 Wenlock Road, London, N1 7GU, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-11-08, Ceased: 2021-08-05)
Company Accounts Summary (£)
| Item | 2021-04 | 2022-04 | 2023-04 | Chart |
|---|---|---|---|---|
| Fixed assets | 15,077 | 7,776 | 0.0,15077.0,7776.0 | |
| Fixed assets / Intangible assets | 5,335 | 0.0,5335.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 9,742 | 7,776 | 0.0,9742.0,7776.0 | |
| Current assets | 15,535,410 | 18,559,656 | 0.0,15535410.0,18559656.0 | |
| Current assets / Debtors | 15,282,058 | 18,172,016 | 0.0,15282058.0,18172016.0 | |
| Current assets / Cash at bank and on hand | 253,352 | 387,640 | 0.0,253352.0,387640.0 | |
| Net current assets (liabilities) | 1,159,968 | 1,007,307 | 0.0,1159968.0,1007307.0 | |
| Total assets less current liabilities | 1,175,045 | 1,015,083 | 0.0,1175045.0,1015083.0 | |
| Creditors / Trade creditors / trade payables | 14,882 | 98,686 | 0.0,14882.0,98686.0 | |
| Provisions for liabilities, balance sheet subtotal | 3,201 | 2,709 | 0.0,3201.0,2709.0 | |
| Net assets (liabilities) | 958,578 | 800,016 | 0.0,958578.0,800016.0 | |
| Equity / share capital and reserves | 1,558,252 | 958,578 | 800,016 | 1558252.0,958578.0,800016.0 |