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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

INTEGRIA SOLUTIONS LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Liquidation

Summary

Country🇬🇧United Kingdom
Registration NumberSC192072
Founded21/12/1998
PurposeOther information technology service activities
AddressC/O Azets Titanium 1, Kings Inch Place, Renfrew, PA4 8WF
Confirmation StatementNext due: 31/12/2026; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusLiquidation
Registration Date21/12/1998
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (24 events)

18/03/2026

Annual accounts filed

change-account-reference-date-company-previous-extended

View file in Documents

18/03/2026

Annual accounts filed

Micro-entity accounts

View file in Documents

21/12/1998

Appointed John Carolan Cullion (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Thomas Stewart

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016

87.5%
Thomas Stewart

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016

87.5%

Officers & directors

Thomas Stewart

Secretary

Appointed: 21/12/1998

—
Thomas Stewart

Director

Appointed: 21/12/1998

—
Alan Wilson Marshall

Director

Appointed: 30/06/2004 · Resigned: 30/06/2015

—

Showing 1–5 of 8

1 / 2

Ownership Timeline (1 changes)

06/04/2016

Appointed Thomas Stewart (person)

Person with significant control

Shareholders

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Ultimate Beneficial Owner

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Geography

Headquarters

C/O Azets Titanium 1

Kings Inch Place

Renfrew

PA4 8WF

Financials

Key figures from annual accounts filings.

Convert to

2017

Turnover: £88.5K

Key figures

Turnover

2016—
2017£88,451
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Profit / (loss)

2016—
2017£26,153
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Other income

2016—
2017£1
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Total assets

2016£63,919
2017£65,072
2018£98,385
2019£112,514
2020£133,259
2021£160,459
2022£148,178
2023£148,161
2024£153,577

Equity

2016£63,919
2017£65,072
2018£98,385
2019£112,514
2020£133,259
2021£160,459
2022£148,178
2023£148,161
2024£153,577

Current Assets

2016£80,256
2017£123,252
2018£153,064
2019£161,295
2020£177,105
2021£203,721
2022£190,927
2023£197,661
2024£194,291

Net Current Assets Liabilities

2016£63,919
2017£65,072
2018£98,385
2019£112,247
2020£132,376
2021£159,957
2022£147,923
2023£148,161
2024£153,339

Total Assets Less Current Liabilities

2016£63,919
2017£65,072
2018£98,385
2019£112,514
2020£133,259
2021£160,459
2022£148,178
2023£148,161
2024£153,577

Creditors

2016£16,337
2017£58,180
2018£54,679
2019£49,048
2020£44,729
2021£43,764
2022£43,004
2023£49,500
2024£40,952

Average Number Employees During Period

2016—
2017—
20181
20191
20201
20211
20221
20231
20241

Admin expenses

2016—
2017£7,686
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Amount Specific Advance Or Credit Directors

2016—
2017—
2018—
2019£0
2020£50,233
2021£227
2022£15,492
2023£0
2024—

Amount Specific Advance Or Credit Made In Period Directors

2016—
2017—
2018—
2019£0
2020£50,233
2021£0
2022£15,265
2023—
2024—

Amount Specific Advance Or Credit Repaid In Period Directors

2016—
2017—
2018—
2019£0
2020£0
2021£50,006
2022£0
2023£15,492
2024—

Fixed Assets

2016—
2017—
2018—
2019£267
2020£883
2021£502
2022£255
2023£0
2024£238

Other Operating Expenses Format2

2016—
2017£7,686
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Other Operating Income Format2

2016—
2017£1
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Raw Materials Consumables Used

2016—
2017£35,757
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Staff Costs Employee Benefits Expense

2016—
2017£12,529
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Tax Tax Credit On Profit Or Loss On Ordinary Activities

2016—
2017£6,327
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Turnover Revenue

2016—
2017£88,451
2018—
2019—
2020—
2021—
2022—
2023—
2024—
Metric201620172018201920202021202220232024
Turnover—£88,451———————
Profit / (loss)—£26,153———————
Other income—£1———————
Total assets£63,919£65,072£98,385£112,514£133,259£160,459£148,178£148,161£153,577
Equity£63,919£65,072£98,385£112,514£133,259£160,459£148,178£148,161£153,577
Current Assets£80,256£123,252£153,064£161,295£177,105£203,721£190,927£197,661£194,291
Net Current Assets Liabilities£63,919£65,072£98,385£112,247£132,376£159,957£147,923£148,161£153,339
Total Assets Less Current Liabilities£63,919£65,072£98,385£112,514£133,259£160,459£148,178£148,161£153,577
Creditors£16,337£58,180£54,679£49,048£44,729£43,764£43,004£49,500£40,952
Average Number Employees During Period——1111111
Admin expenses—£7,686———————
Amount Specific Advance Or Credit Directors———£0£50,233£227£15,492£0—
Amount Specific Advance Or Credit Made In Period Directors———£0£50,233£0£15,265——
Amount Specific Advance Or Credit Repaid In Period Directors———£0£0£50,006£0£15,492—
Fixed Assets———£267£883£502£255£0£238
Other Operating Expenses Format2—£7,686———————
Other Operating Income Format2—£1———————
Raw Materials Consumables Used—£35,757———————
Staff Costs Employee Benefits Expense—£12,529———————
Tax Tax Credit On Profit Or Loss On Ordinary Activities—£6,327———————
Turnover Revenue—£88,451———————

Documents

change-account-reference-date-company-previous-extended

18/03/2026

View

Micro-entity accounts

18/03/2026

View

Change of registered office address

24/02/2026

View

Resolution

23/02/2026

View

Annual Accounts

Accounts for the accounting period ending on: 31/12/2024

Filed: 31/12/2024

View

Annual Accounts

Accounts for the accounting period ending on: 31/12/2023

Filed: 31/12/2023

View

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Annual Accounts

Accounts for the accounting period ending on: 31/12/2022

Filed: 31/12/2022

View

Annual Accounts

Accounts for the accounting period ending on: 31/12/2021

Filed: 31/12/2021

View

Annual Accounts

Accounts for the accounting period ending on: 31/12/2020

Filed: 31/12/2020

View

Showing 1–10 of 14

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Net margin (2017)Net margin
29.6%
Return on assets (net) (2017)Return on assets (net)
40.2%
Equity ratio (2024)Equity ratio
100%
Asset turnover (2017)Asset turnover
1.36×
Creditor days (vs revenue) (2017)Creditor days (vs revenue)
240days

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Margins

Net margin (2017)
29.6%
Administrative expenses % of revenue (2017)
8.7%

Growth

YoY total assets (2016 vs 2017)
+1.8%
YoY net current assets (2016 vs 2017)
+1.8%
  1. –
  2. –
  3. –INTEGRIA SOLUTIONS LIMITED
YoY total assets (2017 vs 2018)
+51.2%
YoY net current assets (2017 vs 2018)
+51.2%
YoY total assets (2018 vs 2019)
+14.4%
YoY net current assets (2018 vs 2019)
+14.1%
YoY total assets (2019 vs 2020)
+18.4%
YoY net current assets (2019 vs 2020)
+17.9%
YoY total assets (2020 vs 2021)
+20.4%
YoY net current assets (2020 vs 2021)
+20.8%
YoY total assets (2021 vs 2022)
-7.7%
YoY net current assets (2021 vs 2022)
-7.5%
YoY net current assets (2022 vs 2023)
+0.2%
YoY total assets (2023 vs 2024)
+3.7%
YoY net current assets (2023 vs 2024)
+3.5%
CAGR total assets (2016–2024)
+11.6%

Efficiency & returns

Asset turnover (2017)
1.36×
Return on assets (net) (2017)
40.2%

Working capital & liquidity

Net current assets (2016)
£63,919
Net current assets (2017)
£65,072
Net current assets (2018)
£98,385
Net current assets (2019)
£112,247
Net current assets (2020)
£132,376
Net current assets (2021)
£159,957
Net current assets (2022)
£147,923
Net current assets (2023)
£148,161
Net current assets (2024)
£153,339

Receivables & payables

Creditor days (vs revenue) (2017)
240days

Capital structure

Equity ratio (2016)
100%
Equity ratio (2017)
100%
Equity ratio (2018)
100%
Equity ratio (2019)
100%
Equity ratio (2020)
100%
Equity ratio (2021)
100%
Equity ratio (2022)
100%
Equity ratio (2023)
100%
Equity ratio (2024)
100%
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