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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-05-31 (this month)

Last made up 2025-05-17

Watchouts

1 item

Cash

£3M

+29.7% highest in 4 filed years

Net assets

£8M

+785.5% highest in 4 filed years

Employees

117

-7.9% lowest in 4 filed years

Profit before tax

-£8M

-42.2% lowest in 4 filed years

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

7-year trend · latest reflected 2024-12-31

Metric Trend 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £15,766,564£24,108,637£26,546,481
Operating profit -£2,153,334-£1,903,252-£1,356,585
Profit before tax -£2,621,029-£3,807,256-£5,757,342-£8,189,772
Net profit -£2,370,701-£3,523,468-£2,958,545-£7,951,084
Cash £1,463,876£1,846,856£2,087,414£2,707,011
Total assets less current liabilities £11,862,557£12,962,459£20,721,546£9,038,861
Net assets £3,059,715-£463,753£897,429£7,946,345
Equity £2,006,870£4,011,508£1,444,909£3,059,715-£463,753£897,429£7,946,345
Average employees 125120127117
Wages £5,539,441£5,730,968£6,426,895£6,224,938
Directors' remuneration £253,350£362,904£319,563£291,086

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

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 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin -13.7%-7.9%-5.1%
Net margin -15.0%-12.3%-30.0%
Return on capital employed -18.2%-9.2%-15.0%
Gearing (liabilities / total assets) 96.5%59.3%
Current ratio 4.51x1.56x
Interest cover -3.39x-0.47x-0.19x

Margins divide P&L lines by turnover. 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.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Azets Audit Services
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Notwithstanding this, the directors have prepared forecasts for a period in excess of 12 months from the approval of the financial statements taking into consideration reasonable cash flow sensitivities. Looking towards the remainder of 2025 and beyond, the directors are confident that the company can meet its liabilities as they fall due using its available cash resources and with the ongoing operational and financial support of Teakwood Capital and the companies within the group headed by Ibidem. These companies have confirmed their ongoing operational and financial support for each other for a period of at least 12 months from approval of these financial statements. At the time of approving the financial statements, the directors therefore have a reasonable expectation that the company has adequate resources to continue in operational existence for a period of at least 12 months from the date of approval of the financial statements and thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

Group structure

  1. INTEGRATED INTERNATIONAL PAYROLL LIMITED · parent
    1. Integrated International Payroll (Hong Kong) Limited 100% · Hong Kong · Dormant
    2. Integrated International Payroll SARL 100% · Provision of international payroll services
    3. Integrated International Payroll KFT 100% · Provision of international payroll services
    4. Integrated International Payroll SP ZOO 100% · Provision of international payroll services
    5. Integrated International Payroll (PTE.) LTD. 100% · Provision of international payroll services
    6. Integrated International Payroll Gmbh 100% · Provision of international payroll services
    7. IIPROLL MEXICO, S.A DE C.V 99.99% · Provision of international payroll services
    8. Integrated International Payroll S. R. L. 100% · Provision of international payroll services
    9. Integrated International Payroll (Espana), S.L. 100% · Provision of international payroll services

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 14 resigned

Name Role Appointed Born Nationality
HILTON, Richard David Director 2025-05-30 Mar 1971 British
HOLMES, Thomas Curtis Director 2022-12-19 Feb 1962 American
Show 14 resigned officers
Name Role Appointed Resigned
CASSIE, John Secretary 2003-10-03 2016-02-23
BELL, William Stuart Director 2024-07-24 2025-05-30
BOWMAN, Ed Director 2016-02-23 2022-11-02
BURGOYNE, Jason Anthony Director 2025-05-30 2025-11-14
CASSIE, John Director 2003-10-03 2016-02-23
DAVIDSON, Vinson Director 2022-12-19 2024-07-09
FOSTER, Robert Dean Director 2016-02-23 2022-11-02
HARNESS, Allan Steven Director 2025-05-30 2025-12-19
HUSTIS, Jonathan Karl Director 2022-05-31 2024-07-09
JAKOB, Timothy John Director 2016-02-23 2025-05-30
KELLY, Shawn Director 2016-02-23 2018-04-16
MARTIN, Richard Director 2003-10-03 2016-02-23
OLKKOLA, Ed Director 2016-02-23 2022-05-31
OLKKOLA, Jeanne Rene Director 2024-07-24 2025-05-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ibidem Capital Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 140 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-12-20 MA Memorandum articles
  • 2024-12-20 RESOLUTIONS Resolution
Date Type Category Description
2026-03-20 SH01 capital Capital allotment shares PDF
2025-12-23 TM01 officers Termination director company with name termination date PDF
2025-11-17 TM01 officers Termination director company with name termination date PDF
2025-09-29 AA accounts Accounts with accounts type full PDF
2025-07-01 AP01 officers Appoint person director company with name date PDF
2025-07-01 AP01 officers Appoint person director company with name date PDF
2025-06-30 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-06-30 AP01 officers Appoint person director company with name date PDF
2025-06-23 TM01 officers Termination director company with name termination date PDF
2025-06-23 TM01 officers Termination director company with name termination date PDF
2025-06-23 TM01 officers Termination director company with name termination date PDF
2025-05-27 CS01 confirmation-statement Confirmation statement with updates PDF
2024-12-23 AA accounts Accounts with accounts type full PDF
2024-12-20 SH01 capital Capital allotment shares PDF
2024-12-20 MA incorporation Memorandum articles
2024-12-20 RESOLUTIONS resolution Resolution
2024-08-02 AP01 officers Appoint person director company with name date PDF
2024-08-02 AP01 officers Appoint person director company with name date PDF
2024-07-31 TM01 officers Termination director company with name termination date PDF
2024-07-31 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
12

last 12 months

Capital events
2

last 24 months

Officers appointed
1

last 12 months

Officers resigned
5

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page