Company Profile
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MediumIntegro Funding Holdings Limited
13131997•Private Limited With Share Capital
20-22 Wenlock Road, London, N17GU
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Incorporated
13/01/2021
Company Age
5 years
Directors
9
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Integro Funding Holdings Limited (13131997) is a private limited with share capital incorporated on 13/01/2021 (5 years old) and registered in london, N17GU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 13/01/2021
N17GU
Financial Overview
Total Assets
£8.71M
Liabilities
£8.62M
Net Assets
£91.6K
Cash
£0
Key Metrics
9
Directors
14
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
63
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2025
Capital Return Purchase Own Shares
Category:Capital
Date:20-10-2025
Capital Cancellation Shares
Category:Capital
Date:15-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-07-2025
Legacy
Category:Capital
Date:07-07-2025
Legacy
Category:Insolvency
Date:07-07-2025
Resolution
Category:Resolution
Date:07-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2025
Resolution
Category:Resolution
Date:08-01-2025
Memorandum Articles
Category:Incorporation
Date:08-01-2025
Resolution
Category:Resolution
Date:08-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2023
Resolution
Category:Resolution
Date:12-12-2023
Memorandum Articles
Category:Incorporation
Date:12-12-2023
Capital Allotment Shares
Category:Capital
Date:04-12-2023
Resolution
Category:Resolution
Date:04-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2021
Memorandum Articles
Category:Incorporation
Date:17-09-2021
Resolution
Category:Resolution
Date:17-09-2021
Resolution
Category:Resolution
Date:17-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2021
Capital Alter Shares Subdivision
Category:Capital
Date:03-09-2021
Capital Allotment Shares
Category:Capital
Date:03-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2021
Incorporation Company
Category:Incorporation
Date:13-01-2021
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date30/01/2026
Latest Accounts30/04/2025
Trading Addresses
20-22 Wenlock Road, London, N17GURegistered
Related Companies
9
Contact
02072052870
20-22 Wenlock Road, London, N17GU