INTEGRA INSURANCE SOLUTIONS LIMITED
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Cash
£15k
-36.4% lowest in 3 filed years
Net assets
£12k
+1.2% vs 2024
Employees
73
+4.3% highest in 3 filed years
Profit before tax
£1.1k
-64% lowest in 3 filed years
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £29,882,000 | £37,284 | £36,924 | -1% | |
| Operating profit | £994,000 | £2,888 | £1,071 | -62.9% | |
| Profit before tax | £1,024,000 | £2,919 | £1,051 | -64% | |
| Net profit | £715,000 | £2,161 | £736 | -65.9% | |
| Cash | £21,683,000 | £23,561 | £14,989 | -36.4% | |
| Total assets less current liabilities | £10,591,000 | £18,823,000 | — | — | |
| Net assets | £9,986,000 | £12,110 | £12,259 | +1.2% | |
| Equity | £9,986,000 | £12,110 | £12,259 | +1.2% | |
| Average employees | 59 | 70 | 73 | +4.3% | |
| Wages | £3,823,000 | £4,542 | £4,779 | +5.2% | |
| Directors' remuneration | £591,000 | £614 | £693 | +12.9% | |
| Directors' pension contributions | £53,000 | £57 | £36 | -36.8% | |
| Highest paid director | £409,000 | £385 | £427 | +10.9% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 3.3% | 7.7% | 2.9% | |
| Net margin | 2.4% | 5.8% | 2.0% | |
| Return on capital employed | 9.4% | 0.0% | — | |
| Gearing (liabilities / total assets) | 78.0% | 100.0% | 74.4% | |
| Current ratio | 1.19x | 0.00x | — | |
| Interest cover | — | 0.03x | — |
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.
Name history
Renamed 1 time since incorporation
- INTEGRA INSURANCE SOLUTIONS LIMITED 2009-01-20 → present
- GWECO 424 LIMITED 2008-11-27 → 2009-01-20
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making these enquiries, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future.”
Group structure
- INTEGRA INSURANCE SOLUTIONS LIMITED · parent
- Congregational Insurance Solutions Limited 90%
- David Edwards Insurance Brokers Limited 90%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SMITH, Sarah Ann | Secretary | 2023-10-01 | — | — |
| AURANGZEB, Ansar | Director | 2021-08-06 | Aug 1980 | British |
| COX, Martin William Harry | Director | 2017-10-24 | Nov 1971 | British |
| LARSSON, Anders | Director | 2013-02-18 | Nov 1957 | Swedish |
| NAUMANN, Jens | Director | 2023-11-13 | Sep 1967 | German |
| PARR, Nicholas James | Director | 2011-09-20 | Jul 1957 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BELL, Maria Louise | Secretary | 2009-01-13 | 2023-09-30 |
| ALTHOFF, Sven | Director | 2011-09-20 | 2018-03-15 |
| CAMPBELL, Ian Peter | Director | 2009-01-13 | 2011-08-18 |
| CAVALIERE, Carlo | Director | 2009-01-13 | 2019-10-16 |
| CHAPMAN, Anthony James | Director | 2011-09-20 | 2012-12-10 |
| COLLETT, David John | Director | 2010-03-02 | 2011-08-18 |
| DRIVER, Harry Heywood | Director | 2010-03-02 | 2015-10-12 |
| HOLDEN, John Layfield | Director | 2008-11-27 | 2009-01-13 |
| IVERSEN, Penelope Jane Winder | Director | 2015-11-01 | 2017-12-31 |
| SCOTT, Martin Jon | Director | 2009-01-13 | 2011-08-18 |
| GWECO DIRECTORS LIMITED | Corporate Director | 2008-11-27 | 2009-01-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Funis Gmbh & Co Kg | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 98 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-11-11 MA Memorandum articles
- 2025-10-08 RESOLUTIONS Resolution
- 2025-10-03 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-10 | AA | accounts | Accounts with accounts type full | |
| 2025-11-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-11-11 | MA | incorporation | Memorandum articles | |
| 2025-10-08 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-03 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-10-03 | SH20 | capital | Legacy | |
| 2025-10-03 | CAP-SS | insolvency | Legacy | |
| 2025-10-03 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-03 | SH10 | capital | Capital variation of rights attached to shares | |
| 2025-10-03 | SH08 | capital | Capital name of class of shares | |
| 2025-09-03 | AA | accounts | Accounts with accounts type full | |
| 2024-11-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-07-25 | AA | accounts | Accounts with accounts type full | |
| 2023-11-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-28 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-10-02 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-06-27 | AA | accounts | Accounts with accounts type full | |
| 2022-12-05 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 4
- Officers appointed
- 0
- Officers resigned
- 0
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.