UK Companies House feature
INTEGRAL EUROPE LTD
Profile
- Company number
- 15086210
- Status
- Active
- Incorporation
- 2023-08-21
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors therefore consider it appropriate to continue to adopt the going concern basis in preparing its financial statements.”
Significant events
- “Integral Europe Limited was incorporated on 21 August 2023.”
- “Intercompany cost plus being Integral Europe's intercompany commissionaire revenue.”
- “The vast majority of Integral UK's business was unregulated, Integral US determined to create a new wholly owned subsidiary, Integral Europe Limited, and move all unregulated business and expenses from Integral UK to Integral Europe Limited.”
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
2 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MAHOTA, Timothy James, Mr. | Secretary | 2023-08-21 | — | — |
| SANDHU, Harpal Singh, Mr. | Director | 2023-08-21 | Jul 1966 | American |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr. Harpal Singh Sandhu | Individual | Appoints directors | 2023-08-21 | Ceased 2023-08-21 |
Filing timeline
Last 9 of 9 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-08-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-14 | AA | accounts | accounts with accounts type full |
| 2024-09-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-19 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2024-09-19 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-09-19 | CH03 | officers | change person secretary company with change date |
| 2024-09-19 | CH01 | officers | change person director company with change date |
| 2023-09-19 | AA01 | accounts | change account reference date company current extended |
| 2023-08-21 | NEWINC | incorporation | incorporation company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.