Annual accounts
Small accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
INTEGRA SP LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 73 Cornhill, London EC3V 3QQ
- Classification (SIC)
- Information technology consultancy activities (62.02 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 16/02/2026View PDF (3 pages)
Confirmation statement made on 2026-02-15 with no updates
- 06/10/2025View PDF (10 pages)
Accounts for a small company made up to 2024-12-31
- 17/02/2025View PDF (3 pages)
Confirmation statement made on 2025-02-15 with no updates
- 16/10/2024View PDF (12 pages)
Accounts for a small company made up to 2023-12-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
01/03/2027Filing deadline
Last statement 15/02/2026Due 01/03/2027
- Next statement date
- 15/02/2027
- Last statement dated
- 15/02/2026
Financial performance
The latest figures INTEGRA SP LIMITED filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.
Net Assets
£-3.00M2023
0.69%vs 20222022: £-3.02M
Total Assets
£517.56K2023
6.66%vs 20222022: £485.26K
Cash in Bank
£26.44K2023
2.94K%vs 20222022: £870.00
Total Liabilities
£3.52M2023
0.32%vs 20222022: £3.51M
Employees
32023
0vs 20222022: 3
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 6.66% on 2022. See the full financial analysis for INTEGRA SP LIMITED.
The full financial record
Four ways through INTEGRA SP LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Cash in Bank · +170% a year (CAGR)Three-year trend, 2021–2023Every measure end to end across 2021, 2022 and 2023, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2023.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2023.
| Year | Employees | Change |
|---|---|---|
| 2023 | 3 | 0 |
| 2022 | 3 | 0 |
| 2021 | 3 | – |
Reported employee count was unchanged at 3 between 2021 and 2023. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
13Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Director | 14/02/2000–14/02/2000 | 731 | |
| Nominee Secretary | 14/02/2000–14/02/2000 | 732 | |
| Secretary | 14/02/2000–28/02/2002 | 0 | |
| Director | 14/02/2000–29/11/2009 | 1 | |
| Director | 08/12/2009–25/10/2018 | 12 | |
| Director | 05/01/2003–09/03/2010 | 3 | |
| Director | 28/02/2002–08/12/2009 | 5 | |
| Corporate Secretary | 01/03/2002–08/02/2007 | 201 | |
| Director | 28/02/2002–27/02/2006 | 10 | |
| Director | 09/12/2009–Present | 18 | |
| Director | 26/10/2018–Present | 8 | |
| Secretary | 07/02/2007–19/12/2011 | 1 | |
| Director | 28/02/2002–09/10/2003 | 0 |
Persons with significant control
10Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 14/02/2019–31/12/2020 | 7 | |
| 06/04/2016–13/06/2018 | 7 | |
| 06/04/2016–31/12/2020 | 9 | |
| 06/04/2016–31/12/2020 | 7 | |
| 06/04/2016–31/12/2020 | 13 | |
| 06/04/2016–31/12/2020 | 7 | |
| 28/08/2018–31/12/2020 | 8 | |
| 06/04/2016–02/11/2018 | 6 | |
| 06/04/2016–31/12/2020 | 7 | |
| 28/08/2018–31/12/2020 | 8 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 8
- Since 22/02/2023
- Last 12 months
- 2
- Same as the year before (2)
- Most recent filing
- 16/02/2026
- 7 months ago
What changed in the last year
- Confirmation statementLatest 16/02/2026
- Accounts filedLatest 06/10/2025
Filing timeline
- 16/02/2026View PDF (3 pages)
Confirmation statement made on 2026-02-15 with no updates
- 06/10/2025View PDF (10 pages)
Accounts for a small company made up to 2024-12-31
- 17/02/2025View PDF (3 pages)
Confirmation statement made on 2025-02-15 with no updates
- 16/10/2024View PDF (12 pages)
Accounts for a small company made up to 2023-12-31
- 15/02/2024View PDF (3 pages)
Confirmation statement made on 2024-02-15 with no updates
- 31/08/2023View PDF (12 pages)
Accounts for a small company made up to 2022-12-31
- 23/02/2023View PDF (1 pages)
Register inspection address has been changed from 28-30 Cornhill 2nd Floor London EC3V 3NF United Kingdom to 107 Cannon Street 5th Floor London EC4N 5AF
- 22/02/2023View PDF (3 pages)
Confirmation statement made on 2023-02-15 with no updates
See when the next accounts and confirmation statement are due
Similar companies
1,490 UK companies are similar to INTEGRA SP LIMITED, sharing the same company status (Active), the same industry sector and activity group (Information technology consultancy activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
ELCOIN LTD
ActiveThe Smiths Building, 179 Great Portland Street, London W1W 5PL
- Activity
- Business and domestic software development
- Company no.
- 10755607
- Incorporated
- 05/05/2017
- Employees
- 4
PHC (GB) LIMITED
ActiveChester House, Lloyd Drive, Ellesmere Port, Cheshire CH65 9HQ
- Activity
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- Company no.
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- Incorporated
- 20/10/2008
- Employees
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NEPTUNE SOFTWARE LIMITED
Active27/28 Eastcastle Street, London W1W 8DH
- Activity
- Other information technology service activities
- Company no.
- 03793642
- Incorporated
- 22/06/1999
- Employees
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SAVA ANALYTICS LIMITED
Active3rd Floor 22 Old Bond Street, London W1S 4PY
- Activity
- Information technology consultancy activities
- Company no.
- 13969072
- Incorporated
- 10/03/2022
- Employees
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FRACTAL SOFTWARE LIMITED
ActiveFractal Software C4di, 31-38 Queen Street, Hull HU1 1UU
- Activity
- Business and domestic software development
- Company no.
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- Employees
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About INTEGRA SP LIMITED
A short description of the company, written from its Companies House record.
INTEGRA SP LIMITED is a private limited company registered in the United Kingdom, based in 73 Cornhill, London EC3V 3QQ. Companies House classifies its business as Information technology consultancy activities. It has been on the register for 26 years 7 months.
The register currently records it as active. Its 2023 accounts report net assets of £-3.00M and 3 employees.
INTEGRA SP LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records INTEGRA SP LIMITED under one registered business activity: Information technology consultancy activities (62.02 - SIC 2007).
INTEGRA SP LIMITED is recorded as active on the Companies House register, and has been on it since 15/02/2000.
The most recent accounts Okredo holds cover 2023 and report net assets of £-3.00M, total assets of £517.56K, cash in bank of £26.44K and total liabilities of £3.52M.
The most recent document on the record is dated 16/02/2026: Confirmation statement made on 2026-02-15 with no updates, 7 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 01/03/2027.
Companies House lists 13 officers (2 currently in post) and 10 people with significant control (0 current).