UK Companies House feature
INTEGRA CAPITAL LIMITED
Profile
- Company number
- 03915449
- Status
- Active
- Incorporation
- 2000-01-28
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The director is satisfied that the Company has adequate resources to continue in business for the foreseeable future. For this reason, the director maintain his view to adopt the going concern basis for the preparation of the financial statements.”
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 · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NEMCHAND, Soneetee | Secretary | 2004-09-15 | — | British |
| MANCINI, Massimo Alessandro | Director | 2000-01-28 | Aug 1958 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HANCO FINANCIAL MANAGEMENT LIMITED | Corporate Secretary | 2000-01-28 | 2004-09-14 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-01-28 | 2000-01-28 |
| SILVA, John Agostino Domenico | Director | 2012-11-27 | 2016-07-20 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2000-01-28 | 2000-01-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Massimo Alessandro Mancini | Individual | Significant influence | 2017-07-28 | Active |
| Mr Massimo Alessandro Mancini | Individual | Shares 75–100%, Voting 75–100%, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 2016-07-20 | Active |
Filing timeline
Last 20 of 91 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-05 | AAMD | accounts | accounts amended with accounts type full |
| 2026-01-28 | AA | accounts | accounts with accounts type full |
| 2025-09-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-10 | AA | accounts | accounts with accounts type full |
| 2024-08-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-07 | CH01 | officers | change person director company with change date |
| 2023-08-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-28 | AA | accounts | accounts with accounts type full |
| 2023-02-24 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-09-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-29 | AA | accounts | accounts with accounts type full |
| 2022-07-06 | AD01 | address | change registered office address company with date old address new address |
| 2022-06-07 | AA01 | accounts | change account reference date company current extended |
| 2022-06-07 | AD01 | address | change registered office address company with date old address new address |
| 2021-09-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-26 | AA | accounts | accounts with accounts type full |
| 2020-09-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-08-14 | AA | accounts | accounts with accounts type full |
| 2019-09-30 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory