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
    Company Director born in June 1982
    Individual (1 offspring)
    Officer
    2020-12-14 ~ now
    OF - Director → CIF 0
  • 2
    17, Schriekbos, 2980 Zoersel, Belgium
    Corporate (1 offspring)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 3
    ENVIRONMENTAL TECHNOLOGIES FUND 3 L.P.
    29 Queen Annes Gate, London, United Kingdom
    Active Corporate (2 offsprings)
    Person with significant control
    2020-12-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 3
  • 1
    Vanhoonacker, Michel Rene Luc
    Company Director born in November 1968
    Individual (47 offsprings)
    Officer
    2021-01-06 ~ 2021-01-15
    OF - Director → CIF 0
  • 2
    Westwood House Annie Med Lane, South Cave, United Kingdom
    Active Corporate (2 parents, 195 offsprings)
    Equity (Company account)
    29,668 GBP2023-12-31
    Officer
    2020-12-14 ~ 2023-12-13
    PE - Secretary → CIF 0
  • 3
    Borsbeeksebrug 34/1, Be-2600 Antwerpen, Belgium
    Corporate
    Person with significant control
    2020-12-14 ~ 2020-12-14
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → 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
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
46,921 GBP2023-12-31
20,800 GBP2022-12-31
Debtors
2,763,405 GBP2023-12-31
1,704,771 GBP2022-12-31
Cash at bank and in hand
17,878 GBP2023-12-31
16,739 GBP2022-12-31
Current Assets
2,781,283 GBP2023-12-31
1,721,510 GBP2022-12-31
Creditors
Current
2,623,655 GBP2023-12-31
1,644,628 GBP2022-12-31
Net Current Assets/Liabilities
157,628 GBP2023-12-31
76,882 GBP2022-12-31
Total Assets Less Current Liabilities
204,549 GBP2023-12-31
97,682 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
204,449 GBP2023-12-31
97,582 GBP2022-12-31
Equity
204,549 GBP2023-12-31
97,682 GBP2022-12-31
Average Number of Employees
342023-01-01 ~ 2023-12-31
202022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
64,622 GBP2023-12-31
26,180 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
17,701 GBP2023-12-31
5,380 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
12,321 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
46,921 GBP2023-12-31
20,800 GBP2022-12-31
Other Debtors
Current
2,758,508 GBP2023-12-31
1,697,004 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
3,902 GBP2023-12-31
3,816 GBP2022-12-31
Prepayments
Current
995 GBP2023-12-31
3,951 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,763,405 GBP2023-12-31
1,704,771 GBP2022-12-31
Trade Creditors/Trade Payables
Current
632 GBP2023-12-31
8,765 GBP2022-12-31
Amounts owed to group undertakings
Current
2,529,659 GBP2023-12-31
1,536,691 GBP2022-12-31
Corporation Tax Payable
Current
24,305 GBP2023-12-31
12,519 GBP2022-12-31
Accrued Liabilities
Current
69,059 GBP2023-12-31
86,653 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
106,867 GBP2023-01-01 ~ 2023-12-31
  • INTIGRITI LTD
    Info
    Registered number 13081443
    18 Brunswick Place, London N1 6DZ
    Private Limited Company incorporated on 2020-12-14 (4 years 6 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.