UK Companies House feature
INTEGRATED BUSINESS SOFTWARE AND SOLUTIONS LIMITED
Cash
£863K
Latest balance sheet
Net assets
—
Equity attributable
Employees
31
Average over period
Profit before tax
—
Period ending 2022-12-31
Profile
- Company number
- 13593644
- Status
- Active
- Incorporation
- 2021-08-31
- Last accounts made up
- 2025-02-28
- Account category
- FULL
- Primary SIC
- 62012
Cash
1-year trend · vs UK AI & Enterprise SaaS median
Accounts
1-year trend · latest 2022-12-31
| Metric | Trend | 2022-12-31 |
|---|---|---|
| Turnover | — | |
| Operating profit | — | |
| Profit before tax | — | |
| Net profit | £2,369,396 | |
| Cash | £863,357 | |
| Total assets less current liabilities | — | |
| Net assets | — | |
| Equity | — | |
| Average employees | 31 | |
| 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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA Audit Services LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- AdvT Software India Private Limited · 0.01% held · India · software development services
Significant events
- “company benefited from the acquisition of inSTREAM during the year.”
- “During the period the Company continued to migrate its customers from its Integra solution onto its cloud based Centros application.”
- “Significant investment in the cloud-based application, now incorporating Al and several next generation features, means the Company is well-positioned to take the next step in the evolution of the financial management solution.”
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
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VANDERPUIJE, Antoinette | Secretary | 2023-07-31 | — | — |
| CHANDLER, Karen Louise | Director | 2026-03-13 | Sep 1972 | British |
| HUGILL, Gavin John | Director | 2023-07-31 | Sep 1976 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2021-08-31 | 2023-07-31 |
| ALI, Nozrul | Director | 2023-05-30 | 2026-03-13 |
| HART, Daniel Roger | Director | 2023-02-02 | 2023-07-31 |
| JACKSON, Peter | Director | 2022-11-25 | 2023-05-16 |
| SULLIVAN, Scott Matthew | Director | 2021-12-16 | 2022-10-31 |
| TODD, Francesca Anne | Director | 2021-08-31 | 2021-12-10 |
| CAPITA CORPORATE DIRECTOR LIMITED | Corporate Director | 2021-08-31 | 2023-07-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Adv Finance Holding Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-07-31 | Active |
| Capita Justice And Secure Services Holdings Limited | Corporate entity | Significant influence | 2021-08-31 | Ceased 2023-07-31 |
Filing timeline
Last 20 of 29 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-23 | AP01 | officers | appoint person director company with name date |
| 2026-03-23 | TM01 | officers | termination director company with name termination date |
| 2025-09-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-30 | AA | accounts | accounts with accounts type full |
| 2024-12-04 | AA | accounts | accounts with accounts type full |
| 2024-09-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-02-22 | AA01 | accounts | change account reference date company current extended |
| 2023-09-28 | CERTNM | change-of-name | certificate change of name company |
| 2023-09-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-01 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-08-01 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-08-01 | AD01 | address | change registered office address company with date old address new address |
| 2023-08-01 | AP03 | officers | appoint person secretary company with name date |
| 2023-08-01 | TM01 | officers | termination director company with name termination date |
| 2023-08-01 | TM02 | officers | termination secretary company with name termination date |
| 2023-08-01 | TM01 | officers | termination director company with name termination date |
| 2023-08-01 | AP01 | officers | appoint person director company with name date |
| 2023-07-14 | AA | accounts | accounts with accounts type full |
| 2023-06-02 | AP01 | officers | appoint person director company with name date |
| 2023-05-18 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory