INTEGRELLA LTD

Company number 06367053 · Active · London E1W 9US

Owned by 5d Ventures Ltd (75–100%)

C
Firmoscan score 62/100
Companies House ↗

INTEGRELLA LTD is an active private limited company (company number 06367053) incorporated on 11 September 2007, registered in London. Its registered activity is business and domestic software development (SIC 62012). Latest small accounts cover the period ending 30 September 2024, showing net assets of £1.35m and cash of £413k, with 26 employees on average. Net assets fell 35% on the prior period (£2.08m).

By net assets it sits in the top quarter of 15,170 comparable companies in London (median £702, upper quartile £27k).

Key dates

Incorporated
11 September 2007
Next accounts due
30 June 2026 — 114 days overdue
Confirmation statement due
25 September 2027 — in 338 days

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

Activity

SIC 62012
Business and domestic software development
SIC 62020
Information technology consultancy activities
SIC 62090
Other information technology service activities
Accounts type
Total Exemption Full
Size band
Small (Companies Act thresholds)

Financials — 2 periods on record, latest ending 30 September 2024

Net assets
Net assetsSept 2023: £2.08m; Sept 2024: £1.35m£2.08m£1.35mSept 2023Sept 2024
Cash at bank
Cash at bankSept 2023: £1.11m; Sept 2024: £413k£1.11m£413kSept 2023Sept 2024
Average employees
Average employeesSept 2023: 32; Sept 2024: 263226Sept 2023Sept 2024
Period endNet assetsCashDebtorsCreditors <1yTurnoverProfitEmployees
30 September 2024£1.35m£413k£1.71m£882k——26
30 September 2023£2.08m£1.11m£1.38m£542k——32
Current ratio
2.51 — comfortable
Cash per employee
£16k

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.

Firmoscan score: 62/100 (grade C)

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.

Ownership and control

  • 5d Ventures Ltd (corporate entity, United Kingdom) — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 14 May 2025
  • Mr Marcus Rhys Gwilym Davies — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors; has significant influence or control · since 6 April 2016 · ceased 14 May 2025

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

Similar companies in London

Same activity (business and domestic software development), closest in incorporation date.

All companies incorporated on 11 September 2007 · in Sept 2007.

Reminders for INTEGRELLA LTD

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