INTEGRAL EUROPE LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-03 (in 4mo)
Last made up 2025-08-20
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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