INTEGRA UK TOPCO LIMITED
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Cash
£7K
-99.8% vs 2023
Net assets
£251M
+36.7% vs 2023
Employees
0
Average over period
Profit before tax
£2M
+165.8% vs 2023
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£5,314,307 | £5,930 | |
| Profit before tax | -£3,227,576 | £2,122,313 | |
| Net profit | -£3,227,576 | £2,122,313 | |
| Cash | £4,121,572 | £7,413 | |
| Total assets less current liabilities | £183,331,357 | £250,650,111 | |
| Net assets | £183,331,357 | £250,650,111 | |
| Equity | £183,331,357 | £250,650,111 | |
| Average employees | 0 | 0 | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -2.9% | 0.0% | |
| Gearing (liabilities / total assets) | 9.8% | 0.0% | |
| Current ratio | 1.89x | 2824.99x | |
| Interest cover | — | 0.18x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors have a reasonable expectation that the Company has more than adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the annual financial statements”
Group structure
- INTEGRA UK TOPCO LIMITED · parent
- Integra UK Midco 1 Limited 100%
- Integra UK Midco 2 Limited 100%
- Integra UK Bidco Limited 100%
- OT Topco Limited 100%
- OT Midco Limited 100%
- OT Bidco Limited 100%
- Options Technology Limited 100%
- Fixnetix Limited 100%
- Options Technology (Asia) Limited 100%
- Options Financial Technology Pte Limited 100%
- Options Technology (Swiss) GmbH 100%
- Options Technology SAS 100%
- Packets2Disk Limited 100%
- Options Technology (Australia) Pty Ltd 100%
- Options Information Technology Limited 100%
Significant events
- “In the current year, a strategic investment by Vitruvian Investment Partnership V on 1 October 2024, resulted in a change on control of the Company's ultimate parent undertaking.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OGIER GLOBAL (GUERNSEY) LIMITED | Corporate Secretary | 2021-08-23 | — | — |
| MCCANN, Laura | Director | 2024-10-01 | Sep 1986 | Irish |
| MOORE, Daniel | Director | 2021-08-23 | Jul 1972 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHOUFANI, Ralph Paul | Director | 2021-08-23 | 2024-10-01 |
| KNEAFSEY, Nigel | Director | 2021-08-23 | 2024-10-01 |
| LEIBOWITZ, Lawrence Edward | Director | 2022-11-08 | 2024-10-01 |
| ST. JEAN, Brian D. | Director | 2022-12-19 | 2024-10-01 |
| YOSEF-OR, Tomer | Director | 2021-08-23 | 2022-12-19 |
| ZUCK, Avery Charles | Director | 2021-08-23 | 2024-10-01 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 32 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-07 | AA | accounts | Accounts with accounts type full | |
| 2025-02-05 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2024-11-25 | OSTM03 | officers | Termination person authorised overseas company | |
| 2024-11-25 | OSTM03 | officers | Termination person authorised overseas company | |
| 2024-11-25 | OSTM03 | officers | Termination person authorised overseas company | |
| 2024-11-25 | OSTM03 | officers | Termination person authorised overseas company | |
| 2024-11-25 | OSTM03 | officers | Termination person authorised overseas company | |
| 2024-11-25 | OSTM03 | officers | Termination person authorised overseas company | |
| 2024-11-06 | OSTM03 | officers | Termination person authorised overseas company | |
| 2024-11-06 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2024-11-04 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2024-11-04 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2024-11-04 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2024-11-04 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2024-10-11 | AA | accounts | Accounts with accounts type group | |
| 2023-10-06 | AA | accounts | Accounts with accounts type group | |
| 2023-01-20 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2023-01-20 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2022-11-30 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2022-07-06 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-99.8%
£4,121,572 £7,413
-
Net assets
+36.7%
£183,331,357 £250,650,111
-
Employees
—
Not reported
-
Operating profit
+100.1%
-£5,314,307 £5,930
-
Profit before tax
+165.8%
-£3,227,576 £2,122,313
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers