INTEGREON MANAGED SOLUTIONS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-25 (in 1mo)
Last made up 2025-06-11
Watchouts
None on the register
Cash
£398K
-74.3% vs 2023
Net assets
£2M
-30.5% vs 2023
Employees
63
-3.1% vs 2023
Profit before tax
-£1M
-268.6% vs 2023
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | £13,673,589 | £10,664,225 | |
| Operating profit | — | — | — | — | — | £659,977 | -£1,112,485 | |
| Profit before tax | — | — | — | — | — | £659,977 | -£1,112,485 | |
| Net profit | — | — | — | — | — | £782,302 | -£1,052,727 | |
| Cash | — | — | — | — | — | £1,548,372 | £397,995 | |
| Total assets less current liabilities | — | — | — | — | — | £3,365,474 | £2,360,751 | |
| Net assets | — | — | — | — | — | £3,240,423 | £2,253,044 | |
| Equity | £591,461 | £1,612,643 | £1,706,012 | £2,188,874 | £2,363,537 | £3,240,423 | £2,253,044 | |
| Average employees | — | — | — | — | — | 65 | 63 | |
| Wages | — | — | — | — | — | £6,927,070 | £6,069,047 | |
| 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
-22%
£13,673,589 £10,664,225
-
Cash
-74.3%
£1,548,372 £397,995
-
Net assets
-30.5%
£3,240,423 £2,253,044
-
Employees
-3.1%
65 63
-
Operating profit
-268.6%
£659,977 -£1,112,485
-
Profit before tax
-268.6%
£659,977 -£1,112,485
-
Wages
-12.4%
£6,927,070 £6,069,047
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 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | 4.8% | -10.4% | |
| Net margin | — | — | — | — | — | 5.7% | -9.9% | |
| Return on capital employed | — | — | — | — | — | 19.6% | -47.1% | |
| Gearing (liabilities / total assets) | — | — | — | — | — | 61.9% | 65.3% | |
| Current ratio | — | — | — | — | — | 1.60x | 1.52x |
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
- KNAV Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons: The directors have made an assessment of future cash flows for a period of 12 months from the date of approval of these financial statements which indicate that the company will have sufficient funds through its operations to meet its liabilities as they fall due for that period. Consequently, the directors are confident that the company will have sufficient funds to continue to meet its liabilities as they fall due for the period for at least 12 months from the approval of the financial statements and therefore have prepared the financial statements on going concern.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ZUERCHER, Michael Allen | Secretary | 2018-10-05 | — | — |
| LDC NOMINEE SECRETARY LIMITED | Corporate Secretary | 2023-06-01 | — | — |
| GANDHI, Tushar Chandulal | Director | 2018-10-04 | Sep 1983 | Indian |
| KUMAR, Animesh | Director | 2025-12-12 | Jul 1977 | Indian |
| MALHOTRA, Rahul | Director | 2019-02-26 | Dec 1974 | Indian |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANGUS, Kristi Lee | Secretary | 2016-12-01 | 2017-12-01 |
| CHAWLA, Prashant | Secretary | 2005-07-17 | 2007-09-28 |
| FAY, Sean Ernan | Secretary | 2014-08-26 | 2016-09-01 |
| GOODMAN HELFAND, Marni | Secretary | 2018-01-08 | 2018-10-31 |
| JHA, Rishiprabh | Secretary | 2016-12-01 | 2019-03-01 |
| JHA, Rishiprabh | Secretary | 2016-09-08 | 2019-03-01 |
| LITTLE, Richard Leroy | Secretary | 2009-03-10 | 2011-11-15 |
| MEHTA, Preeti | Secretary | 2007-10-01 | 2009-03-10 |
| STELZER, Kenneth Banthin | Secretary | 2011-11-15 | 2014-08-26 |
| ZUERCHER, Michael Allen | Secretary | 2011-11-15 | 2016-12-01 |
| CHALFEN SECRETARIES LIMITED | Corporate Secretary | 2005-07-15 | 2005-07-15 |
| DYE & DURHAM SECRETARIAL LIMITED | Corporate Secretary | 2010-06-30 | 2023-05-31 |
| BROWN, Liam Jerry Michael | Director | 2005-07-15 | 2011-07-18 |
| BULL, Christopher Allen | Director | 2009-10-16 | 2011-04-21 |
| CHAWLA, Prashant | Director | 2005-07-15 | 2007-09-28 |
| FAY, Sean Ernan | Director | 2014-08-26 | 2016-09-01 |
| GOGEL, Robert Neil, Mr. | Director | 2011-07-18 | 2017-03-22 |
| JHA, Rishiprabh | Director | 2016-12-01 | 2019-02-27 |
| LITTLE, Richard Leroy | Director | 2009-03-10 | 2011-11-15 |
| MEHTA, Preeti | Director | 2007-10-01 | 2009-03-10 |
| MUKERJI, Subroto | Director | 2022-12-20 | 2025-12-12 |
| PRICE, Hemlata | Director | 2005-07-15 | 2005-07-15 |
| RAI, Rohan | Director | 2022-05-01 | 2022-12-20 |
| ROWE, Robert Dean | Director | 2017-03-22 | 2022-05-01 |
| STELZER, Kenneth Banthin | Director | 2011-11-15 | 2011-11-15 |
| SUKHRAMANI, Hemlata | Director | 2005-07-15 | 2008-02-15 |
| ZUERCHER, Michael Allen | Director | 2011-11-15 | 2016-12-01 |
| CHALFEN NOMINEES LIMITED | Corporate Director | 2005-07-15 | 2005-07-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rahul Malhotra | Individual | Significant influence | 2019-02-11 | Ceased 2019-02-11 |
| Tushar Chandulal Gandhi | Individual | Significant influence | 2018-09-01 | Ceased 2018-09-01 |
| Robert Dean Rowe | Individual | Significant influence | 2017-03-22 | Ceased 2017-03-22 |
Filing timeline
Last 20 of 149 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-12 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-12-29 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-29 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-01 | AA | accounts | Accounts with accounts type full | |
| 2025-06-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-04 | CH01 | officers | Change person director company with change date | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-06-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-24 | CH01 | officers | Change person director company with change date | |
| 2024-01-09 | AD03 | address | Move registers to sail company with new address | |
| 2024-01-07 | AD02 | address | Change sail address company with new address | |
| 2023-11-01 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2023-10-31 | CH01 | officers | Change person director company with change date | |
| 2023-10-31 | CH01 | officers | Change person director company with change date | |
| 2023-09-29 | AA | accounts | Accounts with accounts type full | |
| 2023-06-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-31 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-02-10 | CH04 | officers | Change corporate secretary company with change date | |
| 2022-12-29 | TM01 | officers | Termination director company | |
| 2022-12-28 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- 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.