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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
    Gandhi, Tushar Chandulal
    Born in September 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Zuercher, Michael Allen
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Mukerji, Subroto
    Born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Malhotra, Rahul
    Born in December 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-02-26 ~ now
    OF - Director → CIF 0
  • 5
    icon of address2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (5 parents, 157 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Jha, Rishiprabh
    Chief Financial Officer born in February 1972
    Individual
    Officer
    icon of calendar 2016-12-01 ~ 2019-02-27
    OF - Director → CIF 0
    Jha, Rishiprabh
    Individual
    Officer
    icon of calendar 2016-09-08 ~ 2019-03-01
    OF - Secretary → CIF 0
    icon of calendar 2016-12-01 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 2
    Goodman Helfand, Marni
    Individual
    Officer
    icon of calendar 2018-01-08 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 3
    Rai, Rohan
    Partner At Private Equity Firm born in October 1980
    Individual
    Officer
    icon of calendar 2022-05-01 ~ 2022-12-20
    OF - Director → CIF 0
  • 4
    Stelzer, Kenneth Banthin
    Chief Financial Officer born in December 1977
    Individual
    Officer
    icon of calendar 2011-11-15 ~ 2011-11-15
    OF - Director → CIF 0
    Stelzer, Kenneth Banthin
    Individual
    Officer
    icon of calendar 2011-11-15 ~ 2014-08-26
    OF - Secretary → CIF 0
  • 5
    Sukhramani, Hemlata
    Executive born in July 1969
    Individual
    Officer
    icon of calendar 2005-07-15 ~ 2008-02-15
    OF - Director → CIF 0
  • 6
    Rowe, Robert Dean
    Ceo, Director And President born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-22 ~ 2022-05-01
    OF - Director → CIF 0
    Robert Dean Rowe
    Born in December 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-03-22 ~ 2017-03-22
    PE - Has significant influence or control → CIF 0
  • 7
    Tushar Chandulal Gandhi
    Born in September 1983
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-09-01 ~ 2018-09-01
    PE - Has significant influence or control → CIF 0
  • 8
    Bull, Christopher Allen
    Chartered Accountant born in February 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-10-16 ~ 2011-04-21
    OF - Director → CIF 0
  • 9
    Zuercher, Michael Allen
    Chief Legal Officer born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-15 ~ 2016-12-01
    OF - Director → CIF 0
    Zuercher, Michael Allen
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-15 ~ 2016-12-01
    OF - Secretary → CIF 0
  • 10
    Price, Hemlata
    Executive born in July 1969
    Individual
    Officer
    icon of calendar 2005-07-15 ~ 2005-07-15
    OF - Director → CIF 0
  • 11
    Fay, Sean Ernan
    Company Director born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-08-26 ~ 2016-09-01
    OF - Director → CIF 0
    Fay, Sean Ernan
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-08-26 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 12
    Chawla, Prashant
    Executive born in December 1964
    Individual
    Officer
    icon of calendar 2005-07-15 ~ 2007-09-28
    OF - Director → CIF 0
    Chawla, Prashant
    Individual
    Officer
    icon of calendar 2005-07-17 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 13
    Gogel, Robert Neil
    Ceo born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-18 ~ 2017-03-22
    OF - Director → CIF 0
  • 14
    Little, Richard Leroy
    Director born in October 1944
    Individual
    Officer
    icon of calendar 2009-03-10 ~ 2011-11-15
    OF - Director → CIF 0
    Little, Richard Leroy
    Director
    Individual
    Officer
    icon of calendar 2009-03-10 ~ 2011-11-15
    OF - Secretary → CIF 0
  • 15
    Angus, Kristi Lee
    Individual
    Officer
    icon of calendar 2016-12-01 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 16
    Rahul Malhotra
    Born in December 1974
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-02-11 ~ 2019-02-11
    PE - Has significant influence or control → CIF 0
  • 17
    Brown, Liam Jerry Michael
    Executive born in August 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-07-15 ~ 2011-07-18
    OF - Director → CIF 0
  • 18
    Mehta, Preeti
    Director born in December 1964
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2009-03-10
    OF - Director → CIF 0
    Mehta, Preeti
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2009-03-10
    OF - Secretary → CIF 0
  • 19
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    icon of addressChurchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (2 parents, 87 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2010-06-30 ~ 2023-05-31
    PE - Secretary → CIF 0
  • 20
    icon of address2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-07-15 ~ 2005-07-15
    PE - Director → CIF 0
  • 21
    icon of address2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 129 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-07-15 ~ 2005-07-15
    PE - Secretary → CIF 0
parent relation
Company in focus

INTEGREON MANAGED SOLUTIONS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-9,087,464 GBP2023-01-01 ~ 2023-12-31
-7,984,018 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-3,926,148 GBP2023-01-01 ~ 2023-12-31
-2,760,292 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
659,977 GBP2023-01-01 ~ 2023-12-31
272,801 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
782,302 GBP2023-01-01 ~ 2023-12-31
174,663 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other
133,380 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
138,876 GBP2023-12-31
371,069 GBP2022-12-31
Fixed Assets
272,256 GBP2023-12-31
371,069 GBP2022-12-31
Debtors
6,687,216 GBP2023-12-31
4,965,215 GBP2022-12-31
Cash at bank and in hand
1,548,372 GBP2023-12-31
465,259 GBP2022-12-31
Current Assets
8,235,588 GBP2023-12-31
5,430,474 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,267,421 GBP2023-12-31
-3,438,006 GBP2022-12-31
Net Current Assets/Liabilities
2,968,167 GBP2023-12-31
1,992,468 GBP2022-12-31
Total Assets Less Current Liabilities
3,240,423 GBP2023-12-31
2,363,537 GBP2022-12-31
Equity
Called up share capital
4 GBP2023-12-31
4 GBP2022-12-31
4 GBP2021-12-31
Share premium
12,605,775 GBP2023-12-31
12,605,775 GBP2022-12-31
12,605,775 GBP2021-12-31
Retained earnings (accumulated losses)
-9,365,356 GBP2023-12-31
-10,242,242 GBP2022-12-31
-10,416,905 GBP2021-12-31
Equity
3,240,423 GBP2023-12-31
2,363,537 GBP2022-12-31
2,188,874 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
782,302 GBP2023-01-01 ~ 2023-12-31
174,663 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
13,194 GBP2023-01-01 ~ 2023-12-31
13,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
652023-01-01 ~ 2023-12-31
672022-01-01 ~ 2022-12-31
Wages/Salaries
7,021,654 GBP2023-01-01 ~ 2023-12-31
4,960,288 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
7,898,760 GBP2023-01-01 ~ 2023-12-31
5,669,229 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-122,325 GBP2023-01-01 ~ 2023-12-31
98,138 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
227,016 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
106,215 GBP2023-12-31
106,215 GBP2022-12-31
Furniture and fittings
418,656 GBP2023-12-31
601,565 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
524,871 GBP2023-12-31
707,780 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
34,287 GBP2023-12-31
12,893 GBP2022-12-31
Furniture and fittings
351,708 GBP2023-12-31
323,818 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
385,995 GBP2023-12-31
336,711 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
21,394 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
71,256 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
92,650 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
71,928 GBP2023-12-31
93,322 GBP2022-12-31
Furniture and fittings
66,948 GBP2023-12-31
277,747 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,901,841 GBP2023-12-31
2,495,212 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,947,543 GBP2023-12-31
1,812,963 GBP2022-12-31
Other Debtors
Current
173,111 GBP2023-12-31
248,849 GBP2022-12-31
Prepayments/Accrued Income
Current
460,034 GBP2023-12-31
325,829 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
82,362 GBP2023-12-31
82,362 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
6,564,891 GBP2023-12-31
4,965,215 GBP2022-12-31
Trade Creditors/Trade Payables
Current
567,109 GBP2023-12-31
444,362 GBP2022-12-31
Amounts owed to group undertakings
Current
1,304,579 GBP2023-12-31
872,411 GBP2022-12-31
Other Taxation & Social Security Payable
Current
505,097 GBP2023-12-31
404,715 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
510 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
769,969 GBP2023-12-31
520,471 GBP2022-12-31
Creditors
Current
5,267,421 GBP2023-12-31
3,438,006 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
254,330 GBP2023-12-31
254,330 GBP2022-12-31
Between two and five year
593,437 GBP2023-12-31
847,767 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
847,767 GBP2023-12-31
1,102,097 GBP2022-12-31
  • INTEGREON MANAGED SOLUTIONS LIMITED
    Info
    Registered number 05510334
    icon of address6th Floor 44 Moorfields, London EC2Y 9AL
    PRIVATE LIMITED COMPANY incorporated on 2005-07-15 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    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.