INTEGRATED INTERNATIONAL PAYROLL LIMITED

Active Cheltenham

Other software publishing

117 employees website.com
Financial services Other software publishing
I

INTEGRATED INTERNATIONAL PAYROLL LIMITED

Other software publishing

Founded 3 Oct 2003 Active Cheltenham, England 117 employees website.com
Financial services Other software publishing
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation
Net assets £8M £7M 2024 year on year
Total assets £20M £6M 2024 year on year
Total Liabilities £12M £13M 2024 year on year
Charges 5
2 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

Festival House Jessop Avenue Cheltenham GL50 3SH England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for INTEGRATED INTERNATIONAL PAYROLL LIMITED (04920388), an active financial services company based in Cheltenham, England. Incorporated 3 Oct 2003. Other software publishing. 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

£2.71M

Increased by £619.60k (+30%)

Net Assets

£7.95M

Increased by £7.05M (+785%)

Total Liabilities

£11.56M

Decreased by £13.33M (-54%)

Turnover

£26.55M

Increased by £2.44M (+10%)

Employees

117

Decreased by 10 (-8%)

Debt Ratio

59%

Decreased by 38 (-39%)

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

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 41,642,246 Shares £41.64m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Dec 202415,000,000£15.00m£1
28 Feb 20234,319,727£4.32m£4.32m
26 Oct 20213,985,507£3.99m£3.99m
31 Dec 20194,489,425£4.49m£4.49m
27 Dec 20184,693,741£4.69m£4.69m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Ibidem Capital Limited
100.0%
41,851,141

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ibidem Capital Ltd.

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

IBIDEM CAPITAL LIMITED united kingdom
INTEGRATED INTERNATIONAL PAYROLL LIMITED Current Company

Charges

Charges

2 outstanding 3 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Second Floor South, Festival House, Jessop Avenue, Cheltenham (GL50 3SH) CHELTENHAM
Leasehold-29 Nov 2016
Second Floor West, Festival House, Jessop Avenue, Cheltenham (GL50 3SH) CHELTENHAM
Leasehold-29 Nov 2016
Second Floor South, Festival House, Jessop Avenue, Cheltenham (GL50 3SH)
Leasehold
Added 29 Nov 2016
District CHELTENHAM
Second Floor West, Festival House, Jessop Avenue, Cheltenham (GL50 3SH)
Leasehold
Added 29 Nov 2016
District CHELTENHAM

Documents

Company Filings

DateCategoryDescriptionDocument
20 Mar 2026CapitalAllotment of shares (GBP 41,851,143) on 16 Mar 2026
23 Dec 2025OfficersTermination of Allan Steven Harness as director on 19 Dec 2025
17 Nov 2025OfficersTermination of Jason Anthony Burgoyne as director on 14 Nov 2025
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
1 Jul 2025OfficersAppointment of Mr Richard David Hilton as director on 30 May 2025
20 Mar 2026 Capital

Allotment of shares (GBP 41,851,143) on 16 Mar 2026

23 Dec 2025 Officers

Termination of Allan Steven Harness as director on 19 Dec 2025

17 Nov 2025 Officers

Termination of Jason Anthony Burgoyne as director on 14 Nov 2025

29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

1 Jul 2025 Officers

Appointment of Mr Richard David Hilton as director on 30 May 2025

Recent Activity

Latest Activity

Allotment of shares (GBP 41,851,143) on 16 Mar 2026

1 months ago on 20 Mar 2026

Termination of Allan Steven Harness as director on 19 Dec 2025

4 months ago on 23 Dec 2025

Termination of Jason Anthony Burgoyne as director on 14 Nov 2025

5 months ago on 17 Nov 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 29 Sept 2025

Appointment of Mr Richard David Hilton as director on 30 May 2025

10 months ago on 1 Jul 2025