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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 4
  • 1
    Tijdhof, Laurens Johannes Antonius
    Born in August 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    West, Ewout Dirk
    Born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressStadsplateau 33, 3521 Az, Utrecht, Netherlands
    Corporate (1 offspring)
    Officer
    icon of calendar 2023-10-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressConnect House 133 -137, Alexandra Road, Wimbledon, London, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    1,953,058 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2023-12-28 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Kalsi, Dilbagh Singh
    Director born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-30 ~ 2023-09-30
    OF - Director → CIF 0
  • 2
    Pohl, Kai Richard
    Company Director born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 3
    Boegelein, Leif Maximilian, Dr
    Director born in February 1973
    Individual
    Officer
    icon of calendar 2012-05-09 ~ 2015-01-31
    OF - Director → CIF 0
  • 4
    Ruf, Martin Robert Ernst
    Company Director born in March 1981
    Individual
    Officer
    icon of calendar 2020-02-01 ~ 2023-10-01
    OF - Director → CIF 0
  • 5
    Behrens, Joerg, Dr
    Director born in March 1964
    Individual
    Officer
    icon of calendar 2011-03-08 ~ 2021-06-29
    OF - Director → CIF 0
  • 6
    Ahmad, Nasir Mahmood, Dr
    Director born in June 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-12-17 ~ 2019-11-14
    OF - Director → CIF 0
  • 7
    icon of addressSihleggstrasse 5, Wollerau, 8832, Switzerland
    Corporate
    Person with significant control
    2016-04-06 ~ 2023-12-28
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

FINTEGRAL UK LIMITED

Previous name
FINTEGRAL CONSULTING LIMITED - 2016-10-05
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
0 GBP2024-12-31
6,118 GBP2023-12-31
Debtors
724,740 GBP2024-12-31
1,113,838 GBP2023-12-31
Cash at bank and in hand
47,239 GBP2024-12-31
347,779 GBP2023-12-31
Current Assets
771,979 GBP2024-12-31
1,461,617 GBP2023-12-31
Net Current Assets/Liabilities
595,298 GBP2024-12-31
577,387 GBP2023-12-31
Total Assets Less Current Liabilities
595,298 GBP2024-12-31
583,505 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
595,198 GBP2024-12-31
583,405 GBP2023-12-31
Equity
595,298 GBP2024-12-31
583,505 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
172023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
28,657 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
28,657 GBP2024-12-31
22,539 GBP2023-12-31
Property, Plant & Equipment
Other
0 GBP2024-12-31
6,118 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
599,093 GBP2023-12-31
Amounts Owed By Related Parties
585,729 GBP2024-12-31
Current
279,392 GBP2023-12-31
Other Debtors
Amounts falling due within one year
139,011 GBP2024-12-31
234,219 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
724,740 GBP2024-12-31
Current, Amounts falling due within one year
1,112,704 GBP2023-12-31
Trade Creditors/Trade Payables
Current
625 GBP2024-12-31
12,980 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
49,252 GBP2023-12-31
Corporation Tax Payable
Current
158,122 GBP2024-12-31
153,655 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
247,185 GBP2023-12-31
Other Creditors
Current
17,934 GBP2024-12-31
421,158 GBP2023-12-31
Creditors
Current
176,681 GBP2024-12-31
884,230 GBP2023-12-31
  • FINTEGRAL UK LIMITED
    Info
    FINTEGRAL CONSULTING LIMITED - 2016-10-05
    Registered number 07555867
    icon of address9th Floor, Beaumont City Tower, 40 Basinghall Street, London EC2V 5DE
    PRIVATE LIMITED COMPANY incorporated on 2011-03-08 and dissolved on 2025-08-12 (14 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-08
    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.