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 2
  • 1
    Dedat, Mo
    Director born in June 1962
    Individual (10 offsprings)
    Officer
    2021-09-13 ~ dissolved
    OF - Director → CIF 0
    Mr Mo Dedat
    Born in June 1962
    Individual (10 offsprings)
    Person with significant control
    2021-09-13 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Tack, James
    Director born in January 1986
    Individual (5 offsprings)
    Officer
    2021-09-13 ~ dissolved
    OF - Director → CIF 0
    Mr James Tack
    Born in January 1986
    Individual (5 offsprings)
    Person with significant control
    2021-09-13 ~ dissolved
    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
Ceased 1
  • Ammon, Lyle
    Director born in April 1988
    Individual (1 offspring)
    Officer
    2021-09-13 ~ 2024-02-16
    OF - Director → CIF 0
    Mr Lyle Ammon
    Born in April 1988
    Individual (1 offspring)
    Person with significant control
    2021-09-13 ~ 2024-02-15
    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
parent relation
Company in focus

INTEGRA FINANCE SOLUTIONS LTD

Standard Industrial Classification
64992 - Factoring
Brief company account
Current Assets
23,038 GBP2024-02-29
888,253 GBP2022-09-30
Creditors
Amounts falling due within one year
-22,738 GBP2024-02-29
-855,133 GBP2022-09-30
Net Current Assets/Liabilities
300 GBP2024-02-29
33,120 GBP2022-09-30
Total Assets Less Current Liabilities
300 GBP2024-02-29
33,120 GBP2022-09-30
Net Assets/Liabilities
300 GBP2024-02-29
33,120 GBP2022-09-30
Equity
300 GBP2024-02-29
33,120 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2024-02-29
12021-09-13 ~ 2022-09-30

  • INTEGRA FINANCE SOLUTIONS LTD
    Info
    Registered number 13616836
    214 Grangewood House 43 Oakwood Hill, Loughton IG10 3TZ
    Private Limited Company incorporated on 2021-09-13 and dissolved on 2024-10-01 (3 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-12
    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.