INTEGRA SP LIMITED
Significant control: Cor Financial Solutions Limited (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date.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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What does Integra Sp Limited sell?
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.
Summary
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.
Ownership and control
- Cor Financial Solutions Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Ms Selina Michelle O'Neal
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr Humphry Armand Leue
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr Jean-Maurice Emery
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Ms Jesahel Sarah Rufener Macario
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr Olivier Amadio
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr Maurice Paul Alain Emery
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr Nigel Joseph Mifsud
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr Jonathan Grant Gore
- 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
- 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
- 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.
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.
Activity
- SIC 62020
- Information technology consultancy activities
- Accounts type
- Small
Financials
Accounts exist on the register but their figures are not in this dataset yet.
Filing and accounts signals
- 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.
Timeline
- Confirmation statement duein 127 days
- First accounts due9110 days overdue
- Incorporated
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- COMTRAN LIMITEDLondon · inc. Feb 2000
- F.A.L TECHNOLOGIES LIMITEDLondon · inc. Feb 2000
- MACOM CONSULTING LIMITEDLondon · inc. Feb 2000
All companies incorporated on 15 February 2000 · in Feb 2000.
Reminders for INTEGRA SP LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.