FINTEGRATE FINANCIAL SOLUTIONS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-06-30
Confirmation statement due
2027-03-06 (in 10mo)
Last made up 2026-02-20
Watchouts
Cash
—
Latest balance sheet
Net assets
-£338K
Equity attributable
Employees
5
+150% highest in 4 filed years
Profit before tax
—
Period ending 2023-06-30
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
4-year trend · vs Technology median
Accounts
4-year trend · latest reflected 2023-06-30
Latest accounts filed cover 2025-06-30; financial figures currently reflect up to 2023-06-30.
| Metric | Trend | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | — | — | — | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | -£142,882 | -£282,210 | — | -£248,244 | |
| Net assets | -£189,565 | -£328,622 | — | -£337,771 | |
| Equity | -£189,565 | -£328,622 | — | -£337,771 | |
| Average employees | 0 | 2 | 2 | 5 | |
| Wages | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are, however, satisfied that the Company has adequate resources to continue in operational existence for at least 12 months from the date of approval of the financial statements, as the Company continues to come out of its development phase. The ultimate parent company is committed to supporting the business through this transition phase...”
Significant events
- “On 1 August 2025, the Company's immediate parent company changed from Tatton Investment Management Limited to Tatton Asset Management Plc. This change in ownership occurred after the reporting date and did not require any adjustment to the amounts recognised in the financial statements. The ultimate controlling party remains unchanged.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SINGH, Gurdit | Secretary | 2021-06-25 | — | — |
| BROOM, David John | Director | 2021-08-30 | May 1983 | British |
| KNIGHTS, James Jonathan | Director | 2026-04-09 | Jul 1987 | British |
| SEATON, Ryan William | Director | 2023-11-29 | Sep 1990 | British |
| SINGH, Gurdit | Director | 2019-02-21 | Dec 1988 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLEMAN, Louise Christine | Director | 2023-11-29 | 2026-04-02 |
| PARKINSON, Lee Thomas | Director | 2019-02-21 | 2023-11-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tatton Asset Management Plc | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2025-08-01 | Active |
| Tatton Investment Management Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2023-11-29 | Ceased 2025-08-01 |
| Mr Lee Thomas Parkinson | Individual | Shares 25–50%, Voting 25–50% | 2019-02-21 | Ceased 2023-11-29 |
| Mr Gurdit Singh | Individual | Shares 25–50%, Voting 25–50% | 2019-02-21 | Ceased 2023-11-29 |
Filing timeline
Last 20 of 77 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-22 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-15 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-30 | AA01 | accounts | Change account reference date company current shortened | |
| 2026-03-29 | AA | accounts | Accounts with accounts type full | |
| 2026-03-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-03-13 | RP01SH01 | miscellaneous | Legacy | |
| 2026-02-18 | SH01 | capital | Capital allotment shares | |
| 2025-08-14 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-08-14 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-08-14 | SH01 | capital | Capital allotment shares | |
| 2025-07-04 | AA | accounts | Accounts with accounts type full | |
| 2025-04-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-10 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-03-03 | SH01 | capital | Capital allotment shares | |
| 2025-03-03 | SH01 | capital | Capital allotment shares | |
| 2024-06-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-06-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-04-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-27 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-12-21 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 4
- Officers appointed
- 1
- Officers resigned
- 1
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
FY2022 → FY2023 · period ending 2023-06-30 vs 2022-06-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
+150%
2 5
highest in 4 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers