INTEGRATED INTERNATIONAL PAYROLL LIMITED
Other software publishing
INTEGRATED INTERNATIONAL PAYROLL LIMITED
Other software publishing
Contact & Details
Contact
Registered Address
Festival House Jessop Avenue Cheltenham GL50 3SH England
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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£2.71M
Net Assets
£7.95M
Total Liabilities
£11.56M
Turnover
£26.55M
Employees
117
Debt Ratio
59%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Holmes, Thomas Curtis | Director | American | United States | 19 Dec 2022 | Active |
See all 16 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Ibidem Capital Ltd.
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date 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 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20 May 2026 | Confirmation Statement | Confirmation statement made on 17 May 2026 with updates | |
| 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 |
Confirmation statement made on 17 May 2026 with updates
Allotment of shares (GBP 41,851,143) on 16 Mar 2026
Termination of Allan Steven Harness as director on 19 Dec 2025
Termination of Jason Anthony Burgoyne as director on 14 Nov 2025
Annual accounts made up to 31 Dec 2024
Recent Activity
Latest Activity
Confirmation statement made on 17 May 2026 with updates
5 days ago on 20 May 2026
Allotment of shares (GBP 41,851,143) on 16 Mar 2026
2 months ago on 20 Mar 2026
Termination of Allan Steven Harness as director on 19 Dec 2025
5 months ago on 23 Dec 2025
Termination of Jason Anthony Burgoyne as director on 14 Nov 2025
6 months ago on 17 Nov 2025
Annual accounts made up to 31 Dec 2024
7 months ago on 29 Sept 2025