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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 3
  • 1
    Jans, Stijn Ward
    Born in June 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-14 ~ now
    OF - Director → CIF 0
  • 2
    ENVIRONMENTAL TECHNOLOGIES FUND 3 L.P.
    icon of address29 Queen Annes Gate, London, United Kingdom
    Active Corporate (1 offspring)
    Person with significant control
    icon of calendar 2020-12-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    icon of address29, Mimosa Street, Midstream, Olifantsfontein 1692, Gauteng, South Africa
    Corporate (1 offspring)
    Officer
    icon of calendar 2025-05-19 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Vanhoonacker, Michel Rene Luc
    Company Director born in November 1968
    Individual (42 offsprings)
    Officer
    icon of calendar 2021-01-06 ~ 2021-01-15
    OF - Director → CIF 0
  • 2
    icon of addressBorsbeeksebrug 34/1, Be-2600 Antwerpen, Belgium
    Corporate
    Person with significant control
    2020-12-14 ~ 2020-12-14
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 3
    icon of addressWestwood House Annie Med Lane, South Cave, United Kingdom
    Active Corporate (2 parents, 197 offsprings)
    Equity (Company account)
    54,513 GBP2024-12-31
    Officer
    2020-12-14 ~ 2023-12-13
    PE - Secretary → CIF 0
  • 4
    icon of address17, Schriekbos, 2980 Zoersel, Belgium
    Corporate
    Officer
    2024-01-24 ~ 2025-05-05
    PE - Director → CIF 0
parent relation
Company in focus

INTIGRITI LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
80200 - Security Systems Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
40,395 GBP2024-12-31
46,921 GBP2023-12-31
Debtors
2,861,555 GBP2024-12-31
2,763,405 GBP2023-12-31
Cash at bank and in hand
44,598 GBP2024-12-31
17,878 GBP2023-12-31
Current Assets
2,906,153 GBP2024-12-31
2,781,283 GBP2023-12-31
Creditors
Current
2,643,106 GBP2024-12-31
2,623,655 GBP2023-12-31
Net Current Assets/Liabilities
263,047 GBP2024-12-31
157,628 GBP2023-12-31
Total Assets Less Current Liabilities
303,442 GBP2024-12-31
204,549 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
303,342 GBP2024-12-31
204,449 GBP2023-12-31
Equity
303,442 GBP2024-12-31
204,549 GBP2023-12-31
Average Number of Employees
352024-01-01 ~ 2024-12-31
342023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
73,217 GBP2024-12-31
64,622 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-7,692 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
32,822 GBP2024-12-31
17,701 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
18,967 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-3,846 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
40,395 GBP2024-12-31
46,921 GBP2023-12-31
Other Debtors
Current
2,858,563 GBP2024-12-31
2,758,508 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
1,572 GBP2024-12-31
3,902 GBP2023-12-31
Prepayments
Current
1,420 GBP2024-12-31
995 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,861,555 GBP2024-12-31
Amounts falling due within one year, Current
2,763,405 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,858 GBP2024-12-31
632 GBP2023-12-31
Amounts owed to group undertakings
Current
2,509,004 GBP2024-12-31
2,529,659 GBP2023-12-31
Corporation Tax Payable
Current
37,183 GBP2024-12-31
24,305 GBP2023-12-31
Other Taxation & Social Security Payable
Current
73,871 GBP2024-12-31
Accrued Liabilities
Current
20,190 GBP2024-12-31
69,059 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
98,893 GBP2024-01-01 ~ 2024-12-31

  • INTIGRITI LTD
    Info
    Registered number 13081443
    icon of address18 Brunswick Place, London N1 6DZ
    PRIVATE LIMITED COMPANY incorporated on 2020-12-14 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    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.