INTEGRITY360 INTERNATIONAL HOLDCO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-21 (in 1mo)
Last made up 2025-06-07
Watchouts
Cash
£41K
+41.7% vs 2023
Net assets
£201K
+443.7% highest in 6 filed years
Employees
0
Average over period
Profit before tax
£71K
-63.8% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
7-year trend · vs Technology median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | £195,766 | £71,051 | |
| Profit before tax | — | — | — | — | — | £195,477 | £70,741 | |
| Net profit | — | — | — | — | £78,937 | £19,698 | £70,741 | |
| Cash | £1,066 | £71,166 | £58,576 | — | £32,540 | £29,028 | £41,139 | |
| Total assets less current liabilities | £99,228 | £99,228 | £83,832 | — | £90,769 | £36,967 | — | |
| Net assets | £99,228 | £99,228 | £83,832 | — | £90,769 | £36,967 | £200,987 | |
| Equity | £99,228 | £99,228 | £83,832 | £83,832 | £90,769 | £36,967 | £200,987 | |
| Average employees | 4 | 0 | 0 | — | 0 | 0 | 0 | |
| Wages | — | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+41.7%
£29,028 £41,139
-
Net assets
+443.7%
£36,967 £200,987
highest in 6 filed years
-
Employees
—
Not reported
-
Operating profit
-63.7%
£195,766 £71,051
-
Profit before tax
-63.8%
£195,477 £70,741
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Return on capital employed | — | — | — | — | — | 529.6% | — | |
| Current ratio | — | — | — | — | — | 1.07x | 1.06x | |
| Interest cover | — | — | — | — | — | 451.07x | 229.20x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation — the current trading name was adopted 2025-11-19
- INTEGRITY360 INTERNATIONAL HOLDCO LIMITED 2025-11-19 → present
- GROVE SOLUTIONS LTD. 2003-12-03 → 2025-11-19
- INTERNET BUSINESS VENTURES LIMITED 1999-06-10 → 2003-12-03
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The ultimate parent company, Milo Topco Limited, has provided a letter of comfort in relation to non-recall of significant intercompany balances, interest and recharges until the Company is in a financial position to do so. This commitment covers a period of at least twelve months from the date of approval of these financial statements. On this basis, and based on the strong performance of the trading subsidiaries, the Directors are satisfied that it is appropriate to prepare the financial statements on a going concern basis.”
Group structure
- INTEGRITY360 INTERNATIONAL HOLDCO LIMITED · parent
- Grove Information Systems Limited 100%
- Grove South Africa Proprietary Limited 100%
- Grove Information Systems Kenya Limited 100%
Significant events
- “Integrity360 International Holdco Limited was acquired by Milo Bidco UK Limited on 27 August 2024.”
- “The Company changed its name from Grove Solutions Ltd to Integrity360 International Holdco Limited on 19 November 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROWN, Ian Christopher | Director | 2024-08-27 | Mar 1964 | British |
| MC HALE, Patrick | Director | 2024-08-27 | May 1987 | Irish |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOBBS, Kathleen | Secretary | 1999-06-19 | 2013-05-02 |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 1999-06-10 | 1999-06-19 |
| FRANCIS-JONES, James Carew | Director | 1999-06-10 | 2002-02-20 |
| KEMP, Graeme John Scott | Director | 2012-09-05 | 2024-08-27 |
| RYAN, Timothy John | Director | 2004-04-22 | 2005-01-19 |
| VINTIN, James | Director | 2016-07-01 | 2025-05-31 |
| WITHERIDGE, Bettina Claire | Director | 2012-09-05 | 2024-08-27 |
| WITHERIDGE, Philip Charles Gilbart | Director | 1999-06-10 | 2024-08-27 |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 1999-06-10 | 1999-06-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Milo Bidco Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-08-27 | Active |
| Mr Philip Charles Gilbart Witheridge | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2024-08-27 |
Filing timeline
Last 20 of 116 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-11-19 CERTNM Certificate change of name company PDF
- 2024-09-04 MA Memorandum articles
- 2024-09-04 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-28 | CH01 | officers | Change person director company with change date | |
| 2026-01-04 | AA | accounts | Accounts with accounts type full | |
| 2025-12-02 | PSC05 | persons-with-significant-control | Change to a person with significant control without name date | |
| 2025-11-28 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-11-19 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-06-19 | CH01 | officers | Change person director company with change date | |
| 2025-06-18 | CH01 | officers | Change person director company with change date | |
| 2025-06-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-17 | AA01 | accounts | Change account reference date company previous extended | |
| 2025-06-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-16 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-02-12 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-01-30 | AA | accounts | Accounts with accounts type group | |
| 2024-09-27 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-09-04 | MA | incorporation | Memorandum articles | |
| 2024-09-04 | RESOLUTIONS | resolution | Resolution | |
| 2024-08-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-30 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.