INTEGRITY360 INTERNATIONAL LIMITED

Active London

Other information technology service activities

4 employees website.com
Information technology, telecommunications and data Other information technology service activities
I

INTEGRITY360 INTERNATIONAL LIMITED

Other information technology service activities

Founded 6 May 2004 Active London, United Kingdom 4 employees website.com
Information technology, telecommunications and data Other information technology service activities

Previous Company Names

GROVE INFORMATION SYSTEMS LIMITED 6 May 2004 — 19 Nov 2025
Accounts Submitted 4 Jan 2026 Next due 30 Sept 2026 5 months remaining
Confirmation
Net assets £4M £965K 2024 year on year
Total assets £8M £1M 2024 year on year
Total Liabilities £4M £371K 2024 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Unit 4 Horizon Trade Park, Ring Way Bounds Green London N11 2NW United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for INTEGRITY360 INTERNATIONAL LIMITED (05120353), an active information technology, telecommunications and data company based in London, United Kingdom. Incorporated 6 May 2004. Other information technology service activities. 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

£877.66k

Decreased by £41.73k (-5%)

Net Assets

£3.73M

Increased by £964.87k (+35%)

Total Liabilities

£4.16M

Increased by £371.01k (+10%)

Turnover

£9.01M

Employees

4

Debt Ratio

53%

Decreased by 5 (-9%)

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Grove Solutions Ltd.
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

INTEGRITY360 INTERNATIONAL LIMITED Current Company

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jan 2026OfficersChange to director Mr Patrick Mc Hale on 28 Nov 2025
4 Jan 2026AccountsAnnual accounts made up to 31 Dec 2024
1 Dec 2025Persons With Significant ControlChange to Integrity360 International Holdco Limited as a person with significant control on 28 Nov 2025
28 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
19 Nov 2025Persons With Significant ControlChange to Grove Solutions Limited as a person with significant control on 19 Nov 2025
28 Jan 2026 Officers

Change to director Mr Patrick Mc Hale on 28 Nov 2025

4 Jan 2026 Accounts

Annual accounts made up to 31 Dec 2024

1 Dec 2025 Persons With Significant Control

Change to Integrity360 International Holdco Limited as a person with significant control on 28 Nov 2025

28 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

19 Nov 2025 Persons With Significant Control

Change to Grove Solutions Limited as a person with significant control on 19 Nov 2025

Recent Activity

Latest Activity

Change to director Mr Patrick Mc Hale on 28 Nov 2025

3 months ago on 28 Jan 2026

Annual accounts made up to 31 Dec 2024

3 months ago on 4 Jan 2026

Change to Integrity360 International Holdco Limited as a person with significant control on 28 Nov 2025

4 months ago on 1 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 28 Nov 2025

Change to Grove Solutions Limited as a person with significant control on 19 Nov 2025

5 months ago on 19 Nov 2025