INTY LIMITED

Key Data

Status

Active

Company No.

03438922

Incorporation date

24/09/1997

Size

Audit Exemption Subsidiary

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 15/12/2022)

09/12/2025

Change of details for Inty Holdings Limited as a person with significant control on 2025-12-08

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08/12/2025

Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom to 41 Lothbury London EC2R 7HF on 2025-12-08

View PDF (1 pages)

23/09/2025

Confirmation statement made on 2025-09-23 with no updates

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18/07/2025

Termination of appointment of Andrew Kenneth Boland as a director on 2025-05-30

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18/07/2025

Appointment of Mr. Craig Barry Lovelace as a director on 2025-06-02

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16/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

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16/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

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16/04/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (73 pages)

16/04/2025

Audit exemption subsidiary accounts made up to 2024-03-31

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19/12/2024

Appointment of Mrs Stephanie Allen as a secretary on 2024-11-25

View PDF (2 pages)

23/09/2024

Confirmation statement made on 2024-09-23 with no updates

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12/04/2024

Full accounts made up to 2023-06-30

View PDF (40 pages)

05/02/2024

Current accounting period shortened from 2024-06-30 to 2024-03-31

View PDF (1 pages)

08/01/2024

Memorandum and Articles of Association

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08/01/2024

Resolutions

View PDF (1 pages)

22/12/2023

Appointment of Mr Terence John O'brien as a director on 2023-12-19

View PDF (2 pages)

21/12/2023

Termination of appointment of Stacey Anne Pompei as a secretary on 2023-12-19

View PDF (1 pages)

21/12/2023

Termination of appointment of Mary Moore Gentry as a director on 2023-12-19

View PDF (1 pages)

21/12/2023

Termination of appointment of Stephen Troy Jones as a director on 2023-12-19

View PDF (1 pages)

21/12/2023

Registered office address changed from 170 Aztec West Bristol BS32 4TN to Milton Gate 60 Chiswell Street London EC1Y 4AG on 2023-12-21

View PDF (1 pages)

21/12/2023

Appointment of Mr Andrew Kenneth Boland as a director on 2023-12-19

View PDF (2 pages)

27/09/2023

Confirmation statement made on 2023-09-23 with no updates

View PDF (3 pages)

27/03/2023

Full accounts made up to 2022-06-30

View PDF (42 pages)

15/12/2022

Appointment of Mary Moore Gentry as a director on 2022-11-10

View PDF (2 pages)

15/12/2022

Termination of appointment of Matthew Dean as a secretary on 2022-11-10

View PDF (1 pages)

15/12/2022

Termination of appointment of Matthew Scott Dean as a director on 2022-11-10

View PDF (1 pages)

15/12/2022

Appointment of Stacey Anne Pompei as a secretary on 2022-11-10

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

9 *

* during past year

Number of employees

2022

+31.17 % *

* during past year

Cash in Bank

£2,752,000.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

23/09/2026

Last change occurred

31/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
78
248.00K
-
0.00
2.10M
-

2022
87
233.00K
-
6.81M
2.75M
-

2022
87
233.00K
-
6.81M
2.75M
-

Employees

2022

Employees

87 12 % *

Net Assets(GBP)

233.00K £-6.05 % *

Total Assets(GBP)

Turnover(GBP)

6.81M £- *

Cash in Bank(GBP)

2.75M £31.17 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rogers, Nicholas Ian	Director	24/07/2008 - 26/07/2012	34
Sanders, Michael Frederick Trevor	Director	01/09/1998 - 15/11/1999	6
Dr David Clifford Rhys Hedley	Director	26/06/2001 - 31/08/2003	7
Carver, Richard George William	Director	01/02/2009 - 03/10/2016	7
Court Secretaries Ltd	Nominee Secretary	24/09/1997 - 24/09/1997	413

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About INTY LIMITED

INTY LIMITED is an(a) Active company incorporated on 24/09/1997 with the registered office located at 41 Lothbury, London EC2R 7HF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 87 according to last financial statements.

Frequently Asked Questions

What is the current status of INTY LIMITED?

INTY LIMITED is currently Active. It was registered on 24/09/1997 .

Where is INTY LIMITED located?

INTY LIMITED is registered at 41 Lothbury, London EC2R 7HF.

What does INTY LIMITED do?

INTY LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does INTY LIMITED have?

INTY LIMITED had 87 employees in 2022.

What is the latest filing for INTY LIMITED?

The latest filing was on 09/12/2025: Change of details for Inty Holdings Limited as a person with significant control on 2025-12-08.