Active03926241Private limited companyLondon

INTEGRA SP LIMITED

Significant control: Cor Financial Solutions Limited (75–100%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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Registered activity: Information technology consultancy activities (SIC 62020). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

INTEGRA SP LIMITED is an active private limited company (company number 03926241) incorporated on 15 February 2000, registered in London. Its registered activity is information technology consultancy activities (SIC 62020). Accounts are on file at Companies House (small) but not yet parsed into this record.

There are 19,391 companies in information technology consultancy activities in London with filed accounts; the median reports net assets of £3,248 and is 7 years old.

02

Ownership and control

1 active · 10 other
  • Cor Financial Solutions Limited
    corporate entity, United Kingdom · since 1 January 2021
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Ms Selina Michelle O'Neal
    Individual · since 6 April 2016 · ceased 2 November 2018
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Humphry Armand Leue
    Individual · since 6 April 2016 · ceased 31 December 2020
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Jean-Maurice Emery
    Individual · since 6 April 2016 · ceased 31 December 2020
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Ms Jesahel Sarah Rufener Macario
    Individual · since 6 April 2016 · ceased 31 December 2020
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Olivier Amadio
    Individual · since 6 April 2016 · ceased 31 December 2020
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Maurice Paul Alain Emery
    Individual · since 6 April 2016 · ceased 31 December 2020
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Nigel Joseph Mifsud
    Individual · since 6 April 2016 · ceased 13 June 2018
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Jonathan Grant Gore
    Individual · since 28 August 2018 · ceased 31 December 2020
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
    • has significant influence or control
  • Mr Ian David Bolton
    Individual · since 28 August 2018 · ceased 31 December 2020
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
    • has significant influence or control
  • Ms Charlotte Sidel Bailey
    Individual · since 14 February 2019 · ceased 31 December 2020
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
    • has significant influence or control

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
15 February 200026 yrs ago
First accounts due
15 November 20019110 days overdue
Confirmation statement due
1 March 2027in 127 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 62020
Information technology consultancy activities
Accounts type
Small
05

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 15 February 2000
  • Accounts past their due dateDue 15 November 2001

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 127 days
  2. First accounts due9110 days overdue
  3. Incorporated
08

Similar companies in London

Same activity (information technology consultancy activities), closest in incorporation date
09

Reminders for INTEGRA SP LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.