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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 7
  • 1
    Vanhoonacker, Michel Rene Luc
    Company Director born in November 1968
    Individual (120 offsprings)
    Officer
    2021-01-06 ~ 2021-01-15
    OF - Director → CIF 0
  • 2
    Jans, Stijn Ward
    Born in June 1982
    Individual (1 offspring)
    Officer
    2020-12-14 ~ now
    OF - Director → CIF 0
  • 3
    29, Mimosa Street, Midstream, Olifantsfontein 1692, Gauteng, South Africa
    Corporate (1 offspring)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 4
    17, Schriekbos, 2980 Zoersel, Belgium
    Corporate (1 offspring)
    Officer
    2024-01-24 ~ 2025-05-05
    OF - Director → CIF 0
  • 5
    Borsbeeksebrug 34/1, Be-2600 Antwerpen, Belgium
    Corporate (1 offspring)
    Person with significant control
    2020-12-14 ~ 2020-12-14
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    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
  • 6
    MYUKOFFICE LTD
    05312324
    Westwood House Annie Med Lane, South Cave, United Kingdom
    Active Corporate (2 parents, 266 offsprings)
    Officer
    2020-12-14 ~ 2023-12-13
    OF - Secretary → CIF 0
  • 7
    ENVIRONMENTAL TECHNOLOGIES FUND 3 L.P. LP019504 LP022326... (more)
    29 Queen Annes Gate, London, United Kingdom
    Active Corporate (2 offsprings)
    Person with significant control
    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 - Right to appoint or remove directors 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
parent relation
Company in focus

INTIGRITI LTD

Period: 2020-12-14 ~ now
Company number: 13081443
Registered name
INTIGRITI LTD - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
80200 - Security Systems Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12025-01-01 ~ 2025-12-31
Property, Plant & Equipment
26,525 GBP2025-12-31
40,395 GBP2024-12-31
Debtors
3,154,235 GBP2025-12-31
2,861,555 GBP2024-12-31
Cash at bank and in hand
80,850 GBP2025-12-31
44,598 GBP2024-12-31
Current Assets
3,235,085 GBP2025-12-31
2,906,153 GBP2024-12-31
Creditors
Current
3,149,271 GBP2025-12-31
2,643,106 GBP2024-12-31
Net Current Assets/Liabilities
85,814 GBP2025-12-31
263,047 GBP2024-12-31
Total Assets Less Current Liabilities
112,339 GBP2025-12-31
303,442 GBP2024-12-31
Equity
Called up share capital
100 GBP2025-12-31
100 GBP2024-12-31
Retained earnings (accumulated losses)
112,239 GBP2025-12-31
303,342 GBP2024-12-31
Equity
112,339 GBP2025-12-31
303,442 GBP2024-12-31
Average Number of Employees
322025-01-01 ~ 2025-12-31
352024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Computers
77,763 GBP2025-12-31
73,217 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
51,238 GBP2025-12-31
32,822 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
18,416 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Computers
26,525 GBP2025-12-31
40,395 GBP2024-12-31
Other Debtors
Current
3,147,597 GBP2025-12-31
2,858,563 GBP2024-12-31
Amount of value-added tax that is recoverable
Current
1,495 GBP2025-12-31
1,572 GBP2024-12-31
Prepayments
Current
5,143 GBP2025-12-31
1,420 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
3,154,235 GBP2025-12-31
Current, Amounts falling due within one year
2,861,555 GBP2024-12-31
Trade Creditors/Trade Payables
Current
15,158 GBP2025-12-31
2,858 GBP2024-12-31
Amounts owed to group undertakings
Current
2,914,086 GBP2025-12-31
2,509,004 GBP2024-12-31
Corporation Tax Payable
Current
40,988 GBP2025-12-31
37,183 GBP2024-12-31
Other Taxation & Social Security Payable
Current
92,563 GBP2025-12-31
73,871 GBP2024-12-31
Other Creditors
Current
14,349 GBP2025-12-31
Accrued Liabilities
Current
72,127 GBP2025-12-31
20,190 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-12-31
Profit/Loss
Retained earnings (accumulated losses)
108,897 GBP2025-01-01 ~ 2025-12-31
Dividends Paid
Retained earnings (accumulated losses)
-300,000 GBP2025-01-01 ~ 2025-12-31

  • INTIGRITI LTD
    Info
    Registered number 13081443
    20 Baltic Street West, London EC1Y 0UL
    PRIVATE LIMITED COMPANY incorporated on 2020-12-14 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.