INTEGRATED INTERNATIONAL PAYROLL (HOLDINGS) LTD

Accounts Submitted 29 Sept 2025

Confirmation Statement Submitted

Net assets £2.97M

Total assets £2.97M

Total Liabilities £0.00

Charges 2

2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Festival House Jessop Avenue Cheltenham GL50 3SH England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

£2.97M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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 allotments and capital structure

1 Allotment 8,325,479 Shares £8.33m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
3 Sept 2024	ORDINARY	8,325,479	£8.33m	£1

Officers

4 active 10 resigned

Show resigned officers

						Status
Allan Steven Harness	Director	British	United Kingdom	57	30 May 2025	Active
Jason Anthony Burgoyne	Director	British	United Kingdom	48	30 May 2025	Active
Richard David Hilton	Director	British	United Kingdom	54	30 May 2025	Active
Thomas Curtis Holmes	Director	American	United States	64	19 Dec 2022	Active

Shareholders

Shareholders (1)


Ibidem Capital Limited	100.0%	8,325,579	Ordinary	28 Mar 2025

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

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Group Structure

IBIDEM CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VISTRA IE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VISTRA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, significant influence or control

EQT AB sweden

INTEGRATED INTERNATIONAL PAYROLL (HOLDINGS) LTD Current Company

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
17 Nov 2025	Officers	Termination of Jason Anthony Burgoyne as director on 2025-11-14	View(1 page)
29 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(8 pages)
2 Jul 2025	Officers	Termination of Timothy John Jakob as director on 2025-05-30	View(1 page)
1 Jul 2025	Officers	Appointment of Mr Richard David Hilton as director on 2025-05-30	View(2 pages)
1 Jul 2025	Officers	Appointment of Mr Allan Steven Harness as director on 2025-05-30	View(2 pages)