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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Hilton, Richard David
    Born in March 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Burgoyne, Jason Anthony
    Born in May 1977
    Individual (39 offsprings)
    Officer
    icon of calendar 2025-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Harness, Allan Steven
    Born in July 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-30 ~ now
    OF - Director → CIF 0
  • 4
    Holmes, Thomas Curtis
    Born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-19 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressFestival House, Jessop Avenue, Cheltenham, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -5,473,653 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Bowman, Ed
    Company Director born in August 1946
    Individual
    Officer
    icon of calendar 2016-02-23 ~ 2022-11-02
    OF - Director → CIF 0
  • 2
    Olkkola, Jeanne Rene
    Managing Director born in November 1961
    Individual
    Officer
    icon of calendar 2024-07-24 ~ 2025-05-30
    OF - Director → CIF 0
  • 3
    Foster, Robert Dean
    Company Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-23 ~ 2022-11-02
    OF - Director → CIF 0
  • 4
    Davidson, Vinson
    Accountant born in June 1956
    Individual
    Officer
    icon of calendar 2022-12-19 ~ 2024-07-09
    OF - Director → CIF 0
  • 5
    Martin, Richard
    Company Chairman born in February 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-03 ~ 2016-02-23
    OF - Director → CIF 0
  • 6
    Cassie, John
    Company Director born in September 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-03 ~ 2016-02-23
    OF - Director → CIF 0
    Cassie, John
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-03 ~ 2016-02-23
    OF - Secretary → CIF 0
  • 7
    Olkkola, Ed
    Company Director born in December 1959
    Individual
    Officer
    icon of calendar 2016-02-23 ~ 2022-05-31
    OF - Director → CIF 0
  • 8
    Kelly, Shawn
    Company Director born in October 1972
    Individual
    Officer
    icon of calendar 2016-02-23 ~ 2018-04-16
    OF - Director → CIF 0
  • 9
    Bell, William Stuart
    Lender/Investor born in April 1971
    Individual
    Officer
    icon of calendar 2024-07-24 ~ 2025-05-30
    OF - Director → CIF 0
  • 10
    Hustis, Jonathan Karl
    Legal Counsel born in November 1955
    Individual
    Officer
    icon of calendar 2022-05-31 ~ 2024-07-09
    OF - Director → CIF 0
  • 11
    Jakob, Timothy John
    Accountant born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-23 ~ 2025-05-30
    OF - Director → CIF 0
parent relation
Company in focus

INTEGRATED INTERNATIONAL PAYROLL LIMITED

Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Cost of Sales
-17,727,300 GBP2024-01-01 ~ 2024-12-31
-15,660,318 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-10,175,766 GBP2024-01-01 ~ 2024-12-31
-10,351,571 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
347,027 GBP2024-01-01 ~ 2024-12-31
419,568 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-7,116,691 GBP2024-01-01 ~ 2024-12-31
-4,031,366 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-8,189,772 GBP2024-01-01 ~ 2024-12-31
-5,757,342 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-7,951,084 GBP2024-01-01 ~ 2024-12-31
-2,958,545 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
2,443,037 GBP2024-12-31
2,142,010 GBP2023-12-31
Property, Plant & Equipment
126,046 GBP2024-12-31
188,511 GBP2023-12-31
Fixed Assets - Investments
649,030 GBP2024-12-31
640,427 GBP2023-12-31
Fixed Assets
3,218,113 GBP2024-12-31
2,970,948 GBP2023-12-31
Debtors
10,379,677 GBP2024-12-31
17,544,287 GBP2023-12-31
Cash at bank and in hand
2,707,011 GBP2024-12-31
2,087,414 GBP2023-12-31
Current Assets
16,283,915 GBP2024-12-31
22,814,940 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-10,463,167 GBP2024-12-31
Net Current Assets/Liabilities
5,820,748 GBP2024-12-31
17,750,598 GBP2023-12-31
Total Assets Less Current Liabilities
9,038,861 GBP2024-12-31
20,721,546 GBP2023-12-31
Net Assets/Liabilities
7,946,345 GBP2024-12-31
897,429 GBP2023-12-31
Equity
Called up share capital
41,851,141 GBP2024-12-31
26,851,141 GBP2023-12-31
22,531,414 GBP2022-12-31
Retained earnings (accumulated losses)
-33,904,796 GBP2024-12-31
-25,953,712 GBP2023-12-31
-22,995,167 GBP2022-12-31
Equity
7,946,345 GBP2024-12-31
897,429 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-7,951,084 GBP2024-01-01 ~ 2024-12-31
-2,958,545 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
15,000,000 GBP2024-01-01 ~ 2024-12-31
4,319,727 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
15,000,000 GBP2024-01-01 ~ 2024-12-31
4,319,727 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
87,500 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
1172024-01-01 ~ 2024-12-31
1272023-01-01 ~ 2023-12-31
Wages/Salaries
6,224,938 GBP2024-01-01 ~ 2024-12-31
6,426,895 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
166,470 GBP2024-01-01 ~ 2024-12-31
164,420 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
7,101,085 GBP2024-01-01 ~ 2024-12-31
7,297,572 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
291,086 GBP2024-01-01 ~ 2024-12-31
319,563 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
314,766 GBP2024-12-31
279,944 GBP2023-12-31
Development expenditure
6,399,845 GBP2024-12-31
5,043,789 GBP2023-12-31
Intangible Assets - Gross Cost
6,714,611 GBP2024-12-31
5,323,733 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
4,068,084 GBP2024-12-31
3,012,675 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
4,271,574 GBP2024-12-31
3,181,723 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
1,055,409 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,089,851 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
2,331,761 GBP2024-12-31
2,031,114 GBP2023-12-31
Intangible Assets
2,443,037 GBP2024-12-31
2,142,010 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
19,386 GBP2024-12-31
19,386 GBP2023-12-31
Furniture and fittings
42,926 GBP2024-12-31
42,926 GBP2023-12-31
Computers
653,260 GBP2024-12-31
620,246 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
715,572 GBP2024-12-31
682,558 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-1,853 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-1,853 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
19,012 GBP2024-12-31
17,547 GBP2023-12-31
Furniture and fittings
42,574 GBP2024-12-31
40,356 GBP2023-12-31
Computers
527,940 GBP2024-12-31
436,144 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
589,526 GBP2024-12-31
494,047 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,465 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
2,218 GBP2024-01-01 ~ 2024-12-31
Computers
92,105 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
95,788 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-309 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-309 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
374 GBP2024-12-31
1,839 GBP2023-12-31
Furniture and fittings
352 GBP2024-12-31
2,570 GBP2023-12-31
Computers
125,320 GBP2024-12-31
184,102 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,283,991 GBP2024-12-31
3,708,138 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
488,226 GBP2024-12-31
249,538 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,343,893 GBP2024-12-31
11,752,058 GBP2023-12-31
Other Debtors
Current
113,636 GBP2024-12-31
91,770 GBP2023-12-31
Prepayments/Accrued Income
Current
2,149,931 GBP2024-12-31
1,742,783 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
10,379,677 GBP2024-12-31
Amounts falling due within one year, Current
17,544,287 GBP2023-12-31
Prepayments/Accrued Income
683,239 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,014,406 GBP2024-12-31
1,681,060 GBP2023-12-31
Amounts owed to group undertakings
Current
5,101,956 GBP2024-12-31
374,254 GBP2023-12-31
Other Taxation & Social Security Payable
Current
652,230 GBP2024-12-31
480,357 GBP2023-12-31
Other Creditors
Current
215,434 GBP2024-12-31
302,081 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,479,141 GBP2024-12-31
2,226,590 GBP2023-12-31
Creditors
Current
10,463,167 GBP2024-12-31
5,064,342 GBP2023-12-31
Other Remaining Borrowings
Non-current
0 GBP2024-12-31
19,222,927 GBP2023-12-31
Creditors
Non-current
1,092,516 GBP2024-12-31
19,824,117 GBP2023-12-31
Total Borrowings
Non-current
0 GBP2024-12-31
19,222,927 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
41,851,141 shares2024-12-31
26,851,141 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
114,210 GBP2024-12-31
126,782 GBP2023-12-31
Between two and five year
202,136 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
316,346 GBP2024-12-31
126,782 GBP2023-12-31
  • INTEGRATED INTERNATIONAL PAYROLL LIMITED
    Info
    Registered number 04920388
    icon of addressFestival House, Jessop Avenue, Cheltenham GL50 3SH
    PRIVATE LIMITED COMPANY incorporated on 2003-10-03 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.