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 6
  • 1
    Woodhouse, John Christian Sterry
    Director born in May 1970
    Individual (4 offsprings)
    Officer
    2020-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Hill, Shai Lewis
    Founder born in August 1970
    Individual (5 offsprings)
    Officer
    2019-03-04 ~ now
    OF - Director → CIF 0
    Mr Shai Lewis Hill
    Born in August 1970
    Individual (5 offsprings)
    Person with significant control
    2019-03-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Last, Richard
    Director born in July 1957
    Individual (21 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 4
    O'keeffe, Niall Arthur James
    Director born in April 1978
    Individual (7 offsprings)
    Officer
    2020-03-13 ~ now
    OF - Director → CIF 0
  • 5
    Hong, Max Y
    Ceo born in December 1971
    Individual (1 offspring)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
  • 6
    Trenchard, David Frank
    Director born in November 1958
    Individual (3 offsprings)
    Officer
    2020-03-13 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

INTEGRUM ESG LTD

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
8,461 GBP2024-03-31
11,556 GBP2023-03-31
Fixed Assets
8,461 GBP2024-03-31
11,556 GBP2023-03-31
Debtors
375,736 GBP2024-03-31
165,516 GBP2023-03-31
Cash at bank and in hand
200,520 GBP2024-03-31
720,003 GBP2023-03-31
Current Assets
576,256 GBP2024-03-31
885,519 GBP2023-03-31
Net Current Assets/Liabilities
244,560 GBP2024-03-31
731,748 GBP2023-03-31
Total Assets Less Current Liabilities
253,021 GBP2024-03-31
743,304 GBP2023-03-31
Net Assets/Liabilities
253,021 GBP2024-03-31
743,304 GBP2023-03-31
Equity
Share premium
3,108,831 GBP2024-03-31
2,725,767 GBP2023-03-31
Retained earnings (accumulated losses)
-2,893,589 GBP2024-03-31
-1,982,463 GBP2023-03-31
Average Number of Employees
162023-04-01 ~ 2024-03-31
112023-03-30 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
497 GBP2024-03-31
663 GBP2023-03-31
Computers
24,345 GBP2024-03-31
18,448 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
24,842 GBP2024-03-31
19,111 GBP2023-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-166 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-166 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
497 GBP2024-03-31
453 GBP2023-03-31
Computers
15,884 GBP2024-03-31
7,102 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,381 GBP2024-03-31
7,555 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
44 GBP2023-04-01 ~ 2024-03-31
Computers
8,782 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,826 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
8,461 GBP2024-03-31
11,346 GBP2023-03-31
Furniture and fittings
210 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
142,776 GBP2024-03-31
38,708 GBP2023-03-31
Prepayments/Accrued Income
Current
25,704 GBP2024-03-31
12,906 GBP2023-03-31
Other Debtors
Current
20,425 GBP2024-03-31
15,120 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
174,497 GBP2024-03-31
84,257 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
12,334 GBP2024-03-31
14,525 GBP2023-03-31
Trade Creditors/Trade Payables
Current
92,093 GBP2024-03-31
19,768 GBP2023-03-31
Other Taxation & Social Security Payable
Current
75,655 GBP2024-03-31
44,055 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
141,191 GBP2024-03-31
54,605 GBP2023-03-31
Amounts owed to directors
Current
701 GBP2024-03-31
312 GBP2023-03-31
Amounts owed to group undertakings
Current
16,142 GBP2024-03-31
32,483 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
110,550 GBP2024-03-31
110,550 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
110,550 GBP2024-03-31
110,550 GBP2023-03-31
Related profiles found in government register
  • INTEGRUM ESG LTD
    Info
    Registered number 11857070
    20 Little Britain The City Of London, London EC1A 7DH
    Private Limited Company incorporated on 2019-03-04 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • INTEGRUM ESG LTD
    S
    Registered number 11857070
    20, Little Britain, The City Of London, London, England, EC1A 7DH
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 20 Little Britain, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,747 GBP2024-03-30
    Person with significant control
    2024-05-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.