INTEGRATED BUSINESS SOFTWARE AND SOLUTIONS LIMITED
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Next accounts due
2026-11-30 (in 6mo)
Last filed for 2025-02-28
Confirmation statement due
2026-09-13 (in 4mo)
Last made up 2025-08-30
Watchouts
None on the register
Cash
£863K
Latest balance sheet
Net assets
—
Equity attributable
Employees
31
Average over period
Profit before tax
—
Period ending 2022-12-31
Cash
1-year trend · vs Technology median
Accounts
1-year trend · latest reflected 2022-12-31
Latest accounts filed cover 2025-02-28; financial figures currently reflect up to 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 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 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.”
Group structure
- INTEGRATED BUSINESS SOFTWARE AND SOLUTIONS LIMITED · parent
- AdvT Software India Private Limited 0.01%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- 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
Latest filed period vs the prior one