INTEGRA CAPITAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-01 (in 5mo)
Last made up 2025-09-17
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- INTEGRA CAPITAL LIMITED 2006-03-07 → present
- INTEGRA ASSET MANAGEMENT LIMITED 2000-01-28 → 2006-03-07
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one