UK Companies House feature
INTEGRITY360 INTERNATIONAL HOLDCO LIMITED
Cash
£29K
-10.8% vs 2022
Net assets
£37K
-59.3% vs 2022
Employees
0
Average over period
Profit before tax
—
Period ending 2023-12-31
Profile
- Company number
- 03786249
- Status
- Active
- Incorporation
- 1999-06-10
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Net assets
6-year trend · vs UK AI & Enterprise SaaS median
Accounts
6-year trend · latest 2023-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | — | £78,937 | £19,698 | |
| Cash | £1,066 | £71,166 | £58,576 | — | £32,540 | £29,028 | |
| Total assets less current liabilities | £99,228 | £99,228 | £83,832 | — | £90,769 | £36,967 | |
| Net assets | £99,228 | £99,228 | £83,832 | — | £90,769 | £36,967 | |
| Equity | £99,228 | £99,228 | £83,832 | £83,832 | £90,769 | £36,967 | |
| Average employees | 4 | 0 | 0 | — | 0 | 0 | |
| Wages | — | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The ultimate parent company, Milo Topco Limited, has provided a letter of comfort in relation to non-recall of significant intercompany balances, interest and recharges until the Company is in a financial position to do so. This commitment covers a period of at least twelve months from the date of approval of these financial statements. On this basis, and based on the strong performance of the trading subsidiaries, the Directors are satisfied that it is appropriate to prepare the financial statements on a going concern basis.”
Subsidiaries
- Grove Information Systems Limited · 100% held · United Kingdom · Cyber Security
- Grove South Africa Proprietary Limited · 100% held · South Africa · Cyber Security
- Grove Information Systems Kenya Limited · 100% held · Kenya · Cyber Security
Significant events
- “Integrity360 International Holdco Limited was acquired by Milo Bidco UK Limited on 27 August 2024.”
- “The Company changed its name from Grove Solutions Ltd to Integrity360 International Holdco Limited on 19 November 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROWN, Ian Christopher | Director | 2024-08-27 | Mar 1964 | British |
| MC HALE, Patrick | Director | 2024-08-27 | May 1987 | Irish |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOBBS, Kathleen | Secretary | 1999-06-19 | 2013-05-02 |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 1999-06-10 | 1999-06-19 |
| FRANCIS-JONES, James Carew | Director | 1999-06-10 | 2002-02-20 |
| KEMP, Graeme John Scott | Director | 2012-09-05 | 2024-08-27 |
| RYAN, Timothy John | Director | 2004-04-22 | 2005-01-19 |
| VINTIN, James | Director | 2016-07-01 | 2025-05-31 |
| WITHERIDGE, Bettina Claire | Director | 2012-09-05 | 2024-08-27 |
| WITHERIDGE, Philip Charles Gilbart | Director | 1999-06-10 | 2024-08-27 |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 1999-06-10 | 1999-06-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Milo Bidco Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-08-27 | Active |
| Mr Philip Charles Gilbart Witheridge | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2024-08-27 |
Filing timeline
Last 20 of 116 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-28 | CH01 | officers | change person director company with change date |
| 2026-01-04 | AA | accounts | accounts with accounts type full |
| 2025-12-02 | PSC05 | persons-with-significant-control | change to a person with significant control without name date |
| 2025-11-28 | AD01 | address | change registered office address company with date old address new address |
| 2025-11-19 | CERTNM | change-of-name | certificate change of name company |
| 2025-06-19 | CH01 | officers | change person director company with change date |
| 2025-06-18 | CH01 | officers | change person director company with change date |
| 2025-06-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-06-17 | AA01 | accounts | change account reference date company previous extended |
| 2025-06-17 | TM01 | officers | termination director company with name termination date |
| 2025-05-16 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-02-12 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-01-30 | AA | accounts | accounts with accounts type group |
| 2024-09-27 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-09-04 | MA | incorporation | memorandum articles |
| 2024-09-04 | RESOLUTIONS | resolution | resolution |
| 2024-08-30 | AP01 | officers | appoint person director company with name date |
| 2024-08-30 | AP01 | officers | appoint person director company with name date |
| 2024-08-30 | TM01 | officers | termination director company with name termination date |
| 2024-08-30 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory