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
Holmes, Thomas Curtis
Chief Executive Officer born in February 1962Individual (3 offsprings)Officer
2022-12-19 ~ nowOF - Director → CIF 0 - 2
Olkkola, Jeanne Rene
Managing Director born in November 1961Individual (3 offsprings)Officer 2024-07-24 ~ nowOF - Director → CIF 0 - 3
Bell, William Stuart
Lender/Investor born in April 1971Individual (3 offsprings)Officer 2024-07-24 ~ nowOF - Director → CIF 0 - 4
Jakob, Timothy John
Accountant born in May 1961Individual (4 offsprings)Officer 2016-02-23 ~ nowOF - Director → CIF 0 - 5IBIDEM CAPITAL LIMITED
29, Cambray Place, Cheltenham, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)26,533,717 GBP2023-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0
Ceased
8
- 1
Hustis, Jonathan Karl
Legal Counsel born in November 1955IndividualOfficer 2022-05-31 ~ 2024-07-09OF - Director → CIF 0 - 2
Bowman, Ed
Company Director born in August 1946IndividualOfficer 2016-02-23 ~ 2022-11-02OF - Director → CIF 0 - 3
Olkkola, Ed
Company Director born in December 1959IndividualOfficer 2016-02-23 ~ 2022-05-31OF - Director → CIF 0 - 4
Foster, Robert Dean
Company Director born in September 1961Individual (1 offspring)Officer 2016-02-23 ~ 2022-11-02OF - Director → CIF 0 - 5
Kelly, Shawn
Company Director born in October 1972IndividualOfficer 2016-02-23 ~ 2018-04-16OF - Director → CIF 0 - 6
Davidson, Vinson
Accountant born in June 1956IndividualOfficer 2022-12-19 ~ 2024-07-09OF - Director → CIF 0 - 7
Martin, Richard
Company Chairman born in February 1947Individual (11 offsprings)Officer 2003-10-03 ~ 2016-02-23OF - Director → CIF 0 - 8
Cassie, John
Company Director born in September 1953Individual (2 offsprings)Officer 2003-10-03 ~ 2016-02-23OF - Director → CIF 0Cassie, John
Individual (2 offsprings)Officer 2003-10-03 ~ 2016-02-23OF - Secretary → CIF 0
Company in focus
INTEGRATED INTERNATIONAL PAYROLL LIMITED
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Cost of Sales
-15,660,318 GBP2023-01-01 ~ 2023-12-31
-14,687,713 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-10,351,571 GBP2023-01-01 ~ 2023-12-31
-7,336,656 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
419,568 GBP2023-01-01 ~ 2023-12-31
207,936 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-4,031,366 GBP2023-01-01 ~ 2023-12-31
-1,974,729 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-5,757,342 GBP2023-01-01 ~ 2023-12-31
-3,807,256 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-2,958,545 GBP2023-01-01 ~ 2023-12-31
-3,523,468 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other
2,142,010 GBP2023-12-31
1,789,436 GBP2022-12-31
Property, Plant & Equipment
188,511 GBP2023-12-31
106,633 GBP2022-12-31
Fixed Assets - Investments
640,427 GBP2023-12-31
74,523 GBP2022-12-31
Fixed Assets
2,970,948 GBP2023-12-31
1,970,592 GBP2022-12-31
Debtors
17,544,287 GBP2023-12-31
16,934,387 GBP2022-12-31
Cash at bank and in hand
2,087,414 GBP2023-12-31
1,846,856 GBP2022-12-31
Current Assets
22,814,940 GBP2023-12-31
19,402,136 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,064,342 GBP2023-12-31
-8,410,269 GBP2022-12-31
Net Current Assets/Liabilities
17,750,598 GBP2023-12-31
10,991,867 GBP2022-12-31
Total Assets Less Current Liabilities
20,721,546 GBP2023-12-31
12,962,459 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-19,824,117 GBP2023-12-31
-13,426,212 GBP2022-12-31
Net Assets/Liabilities
897,429 GBP2023-12-31
-463,753 GBP2022-12-31
Equity
Called up share capital
26,851,141 GBP2023-12-31
22,531,414 GBP2022-12-31
22,531,414 GBP2021-12-31
Retained earnings (accumulated losses)
-25,953,712 GBP2023-12-31
-22,995,167 GBP2022-12-31
-19,471,699 GBP2021-12-31
Equity
897,429 GBP2023-12-31
-463,753 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,958,545 GBP2023-01-01 ~ 2023-12-31
-3,523,468 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
4,319,727 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
4,319,727 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
80,750 GBP2023-01-01 ~ 2023-12-31
18,989 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1272023-01-01 ~ 2023-12-31
1202022-01-01 ~ 2022-12-31
Wages/Salaries
6,426,895 GBP2023-01-01 ~ 2023-12-31
5,730,968 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
164,420 GBP2023-01-01 ~ 2023-12-31
149,204 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
7,297,572 GBP2023-01-01 ~ 2023-12-31
6,554,345 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
319,563 GBP2023-01-01 ~ 2023-12-31
362,904 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
279,944 GBP2023-12-31
153,535 GBP2022-12-31
Development expenditure
5,043,789 GBP2023-12-31
3,801,033 GBP2022-12-31
Intangible Assets - Gross Cost
5,323,733 GBP2023-12-31
3,954,568 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
3,012,675 GBP2023-12-31
2,037,888 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
3,181,723 GBP2023-12-31
2,165,132 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
974,787 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,016,591 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
2,031,114 GBP2023-12-31
1,763,145 GBP2022-12-31
Intangible Assets
2,142,010 GBP2023-12-31
1,789,436 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
19,386 GBP2023-12-31
19,386 GBP2022-12-31
Furniture and fittings
42,926 GBP2023-12-31
42,926 GBP2022-12-31
Computers
620,246 GBP2023-12-31
459,890 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
682,558 GBP2023-12-31
522,202 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
17,547 GBP2023-12-31
15,868 GBP2022-12-31
Furniture and fittings
40,356 GBP2023-12-31
37,699 GBP2022-12-31
Computers
436,144 GBP2023-12-31
362,002 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
494,047 GBP2023-12-31
415,569 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,679 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
2,657 GBP2023-01-01 ~ 2023-12-31
Computers
74,142 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
78,478 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
1,839 GBP2023-12-31
3,518 GBP2022-12-31
Furniture and fittings
2,570 GBP2023-12-31
5,227 GBP2022-12-31
Computers
184,102 GBP2023-12-31
97,888 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,708,138 GBP2023-12-31
3,442,469 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
249,538 GBP2023-12-31
266,049 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
11,752,058 GBP2023-12-31
11,126,227 GBP2022-12-31
Other Debtors
Current
91,770 GBP2023-12-31
1,464 GBP2022-12-31
Prepayments/Accrued Income
Current
1,742,783 GBP2023-12-31
2,098,178 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
17,544,287 GBP2023-12-31
16,934,387 GBP2022-12-31
Prepayments/Accrued Income
620,893 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,681,060 GBP2023-12-31
1,332,702 GBP2022-12-31
Amounts owed to group undertakings
Current
374,254 GBP2023-12-31
4,574,343 GBP2022-12-31
Other Taxation & Social Security Payable
Current
480,357 GBP2023-12-31
505,608 GBP2022-12-31
Other Creditors
Current
302,081 GBP2023-12-31
260,993 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,226,590 GBP2023-12-31
1,736,623 GBP2022-12-31
Creditors
Current
5,064,342 GBP2023-12-31
8,410,269 GBP2022-12-31
Other Remaining Borrowings
Non-current
19,222,927 GBP2023-12-31
12,355,805 GBP2022-12-31
Creditors
Non-current
19,824,117 GBP2023-12-31
13,426,212 GBP2022-12-31
Total Borrowings
Non-current
19,222,927 GBP2023-12-31
12,355,805 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
126,782 GBP2023-12-31
197,550 GBP2022-12-31
Between two and five year
0 GBP2023-12-31
151,545 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
126,782 GBP2023-12-31
349,095 GBP2022-12-31
- Registered number 04920388
INTEGRATED INTERNATIONAL PAYROLL LIMITED
InfoFestival House, Jessop Avenue, Cheltenham GL50 3SHPrivate Limited Company incorporated on 2003-10-03 (22 years). The company status is Active.The last date of confirmation statement was made at 2024-05-17CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.