INTEGRITY360 LIMITED

Active London

Wholesale of computers, computer peripheral equipment and software

111 employees website.com
Wholesale of computers, computer peripheral equipment and softwareInformation technology consultancy activities
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INTEGRITY360 LIMITED

Wholesale of computers, computer peripheral equipment and software

Founded 1 Apr 1998 Active London, United Kingdom 111 employees website.com
Wholesale of computers, computer peripheral equipment and softwareInformation technology consultancy activities

Previous Company Names

CARETOWER LTD 1 Apr 1998 — 21 Dec 2022
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 3 Mar 2026 Next due 8 Mar 2027 10 months remaining
Net assets £7M £3M 2024 year on year
Total assets £33M £9M 2024 year on year
Total Liabilities £26M £6M 2024 year on year
Charges 6
3 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

11 Ironmonger Lane London EC2V 8EY United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for INTEGRITY360 LIMITED (03538529), an active company based in London, United Kingdom. Incorporated 1 Apr 1998. Wholesale of computers, computer peripheral equipment and software. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£3.39M

Increased by £1.86M (+122%)

Net Assets

£7.36M

Increased by £2.76M (+60%)

Total Liabilities

£25.98M

Increased by £6.38M (+33%)

Turnover

£48.10M

Increased by £7.26M (+18%)

Employees

111

Decreased by 4 (-3%)

Debt Ratio

78%

Decreased by 3 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Tomlinson, MattDirectorBritishEngland5323 Feb 2022Active

Shareholders

Shareholders (1)

Milo Bidco Uk Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Milo Bidco Uk Limited

United Kingdom

Active
Notified 23 Feb 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Neo Holdings Ltd

Ceased 19 Mar 2018

Ceased

Neophytos Neophytou

Ceased 22 Feb 2022

Ceased

George Neophytou

Ceased 22 Feb 2022

Ceased

Chris Neo

Ceased 23 Feb 2022

Ceased

Group Structure

Group Structure

INTEGRITY360 LIMITED Current Company

Charges

Charges

3 outstanding 3 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit 4, Horizon Trade Park, Ring Way, Bounds Green Industrial Estate, London (N11 2NW) HARINGEY
Leasehold-30 Mar 2022
Unit 4, Horizon Trade Park, Ring Way, Bounds Green Industrial Estate, London (N11 2NW)
Leasehold
Added 30 Mar 2022
District HARINGEY

Documents

Company Filings

DateCategoryDescriptionDocument
3 Mar 2026Confirmation StatementConfirmation statement made on 2026-02-22 with no updates
12 Feb 2026OfficersChange to director Mr Matthew Charles Tomlinson on 2022-02-23
12 Feb 2026OfficersChange to director Mr Matthew Tomlinson on 2022-02-23
28 Jan 2026OfficersChange to director Mr Patrick Mc Hale on 2025-11-28
2 Dec 2025Persons With Significant ControlChange To A Person With Significant Control Without Name Date
3 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-02-22 with no updates

12 Feb 2026 Officers

Change to director Mr Matthew Charles Tomlinson on 2022-02-23

12 Feb 2026 Officers

Change to director Mr Matthew Tomlinson on 2022-02-23

28 Jan 2026 Officers

Change to director Mr Patrick Mc Hale on 2025-11-28

2 Dec 2025 Persons With Significant Control

Change To A Person With Significant Control Without Name Date

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-22 with no updates

1 months ago on 3 Mar 2026

Change to director Mr Matthew Charles Tomlinson on 2022-02-23

2 months ago on 12 Feb 2026

Change to director Mr Matthew Tomlinson on 2022-02-23

2 months ago on 12 Feb 2026

Change to director Mr Patrick Mc Hale on 2025-11-28

2 months ago on 28 Jan 2026

Change To A Person With Significant Control Without Name Date

4 months ago on 2 Dec 2025