AUTO INTEGRATE GROUP LIMITED

• ◆

  1 PSC ceased in last 24 months

  Significant control changed hands — see the Ownership section.

Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2022-12-31.

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

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.”

Group structure

1. AUTO INTEGRATE GROUP LIMITED · parent
   1. Auto Integrate LLC 100% · United States · Software service provider
   2. Auto Integrate Ltd 100% · United Kingdom · Development and licensing of fleet management software and provision of after-sale services
   3. Linal Limited 100% · Saint Lucia · Investment holding - real estate
   4. Allin Limited 100% · 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 and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

Filings

2

last 12 months

Capital events

0

last 24 months

Officers appointed

0

last 12 months

Officers resigned

0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

• Turnover

  —

  Not reported

• Cash

  —

  Not reported

• Net assets

  —

  Not reported

• Employees

  0%

  1 → 1

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