UK Companies House feature
AUTO INTEGRATE GROUP LIMITED
Cash
£28
Latest balance sheet
Net assets
-£6K
-670% vs 2021
Employees
1
0% vs 2021
Profit before tax
—
Period ending 2022-12-31
Profile
- Company number
- 12340942
- Status
- Active
- Incorporation
- 2019-11-29
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62012
Cash
3-year trend · vs UK AI & Enterprise SaaS median
Accounts
3-year trend · latest 2022-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | — | £0 | £28 | |
| Total assets less current liabilities | £1,000 | £1,000 | -£5,700 | |
| Net assets | — | — | — | |
| Equity | £1,000 | £1,000 | -£5,700 | |
| Average employees | 1 | 1 | 1 | |
| 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
- Consolidated (group)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Director has assessed the ability of the Group to continue as a going concern. The Group has traded profitably in the year under review and has continued to trade profitably subsequent to the year end. The Group continues to generate positive cash flows and holds cash balances sufficient to meet its ongoing obligations as they fall due. In making this assessment, the Director considered the Group's current financial position, cash generation, and expected operational cash requirements for the period to 2 April 2027. The Director also considered the financial capacity of the wider Group structure and is satisfied that, if required, sufficient funds are available within the Group to meet any cash needs that may arise during this period. The Director therefore considers the level of parental support to be appropriate given the Group's profitability and liquidity. In forming their conclusion, the Director has also relied on a letter of support provided by the Company's parent, Rarestep, Inc., confirming its intention to provide financial support to enable the Company to meet its liabilities as they fall due. Accordingly, the financial statements have been prepared on a going concern basis.”
Subsidiaries
- Auto Integrate LLC · 100% held · United States · Software service provider
- Auto Integrate Ltd · 100% held · United Kingdom · Development and licensing of fleet management software and provision of after-sale services
- Linal Limited · 100% held · Saint Lucia · Investment holding - real estate
- Allin Limited · 100% held · Saint Lucia · Investment holding - real estate
Significant events
- “Subsequent to the year end, on 20 March 2025, the shareholders of Auto Integrate Group Limited completed a sale of 100% of the issued share capital of the Company to Stingray Acq Limited, a newly formed United Kingdom subsidiary established by Rarestep, Inc. (trading as Fleetio) to facilitate the transaction. Stingray Acq Limited became the new immediate parent undertaking of the Company and the ultimate controlling party changed from Terry Bartlett to Rarestep, Inc. (trading as Fleetio). As part of this transaction, the Company's investment in Linal Limited and its wholly owned subsidiary Allin Limited were sold to the former director of the Company, being a related party, for consideration of $1,200,000, with settlement funded through proceeds from the sale of their shares in the Company.”
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
1 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MANDEL, Matthew Charles | Director | 2025-03-20 | Oct 1983 | American |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARTLETT, Terry | Director | 2019-11-29 | 2025-03-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Stingray Acq Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-03-20 | Active |
| Mr Terry Bartlett | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-11-29 | Ceased 2025-03-20 |
Filing timeline
Last 20 of 26 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-17 | AA | accounts | accounts with accounts type group |
| 2026-02-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-04-25 | AD01 | address | change registered office address company with date old address new address |
| 2025-04-02 | TM01 | officers | termination director company with name termination date |
| 2025-04-02 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-04-02 | AP01 | officers | appoint person director company with name date |
| 2025-04-02 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-12-04 | AD03 | address | move registers to sail company with new address |
| 2024-12-04 | AD02 | address | change sail address company with new address |
| 2024-12-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-01 | AA | accounts | accounts with accounts type total exemption full |
| 2023-11-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-28 | AA | accounts | accounts with accounts type total exemption full |
| 2022-11-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-11-10 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2022-11-10 | CH01 | officers | change person director company with change date |
| 2022-09-30 | AA | accounts | accounts with accounts type total exemption full |
| 2021-12-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-08-26 | AA | accounts | accounts with accounts type total exemption full |
| 2021-08-23 | AA01 | accounts | change account reference date company previous extended |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
11.7
COLD
/ 100
- Filings velocity 17
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 0
- 2 filing(s) in last 12 months
- Employees +0% YoY
- Total Assets Less Current Liabilities -670% YoY