INTEGREON MANAGED SOLUTIONS LIMITED

INTEGREON MANAGED SOLUTIONS LIMITED is an active private limited company (company number 05510334) incorporated on 15 July 2005, registered in London. Its registered activity is other business support service activities n.e.c. (SIC 82990). Latest full accounts cover the period ending 31 December 2024, showing net assets of £2.25m and cash of £398k, with 63 employees on average. Turnover was £10.66m and profit for the year −£1.05m. Net assets fell 30% on the prior period (£3.24m).

No active person with significant control is registered.

• persons with significant control statement · since 6 April 2016
• persons with significant control statement · since 6 April 2016 · ceased 7 August 2017
• RD
  Robert Dean Rowe

  Individual · since 22 March 2017 · ceased 22 March 2017

  • has significant influence or control
• TC
  Tushar Chandulal Gandhi

  Individual · since 1 September 2018 · ceased 1 September 2018

  • has significant influence or control
• RM
  Rahul Malhotra

  Individual · since 11 February 2019 · ceased 11 February 2019

  • 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.

• Net assets above zeroNet assets £2,253,044 at 31 December 2024
• Net assets down 25% or more on the prior period-30.5% vs prior period
• Current assets at least 1.5× creditors within one yearCurrent ratio 1.52
• Cash at bank of £50,000 or moreCash £397,995
• Three or more accounting periods on record3 periods on record
• Incorporated five or more years agoIncorporated 15 July 2005
• Accounts past their due dateDue 30 September 2026

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 They are not a rating, a prediction or advice, and may be incomplete or out of date.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.

1. 29 Jul 2027Confirmation statement duein 279 days
2. 30 Sept 2026Next accounts due23 days overdue
3. 31 Dec 2024Accounts period endNet assets £2.25m · full accounts
4. 31 Dec 2023Accounts period endNet assets £3.24m · full accounts
5. 31 Dec 2022Accounts period end
6. 15 Jul 2005Incorporated

• BABY ELEPHANTS LIMITEDLondon · inc. Jul 2005
• NORTHCROSS MANAGEMENT LIMITEDLondon · inc. Jul 2005
• ZADIG ASSET MANAGEMENT LIMITEDLondon · inc. Jul 2005
• ALPHA NURSERIES LTDLondon · inc. Jul 2005
• CIRCLE GAMING LIMITEDLondon · inc. Jul 2005
• PARAKLIS INSURANCE SOLUTIONS LIMITEDLondon · inc. Jul 2005

All companies incorporated on 15 July 2005 · in Jul 2005.

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