INTEGRITY GLOBAL LTD — The Accounts

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-08 (in 4mo)

Last made up 2025-08-25

Watchouts

None on the register

Cash

£1M

+47.1% highest in 5 filed years

Net assets

-£1M

+21.4% highest in 5 filed years

Employees

138

-14.8% vs 2023

Profit before tax

£674K

+4,968.8% vs 2023

Net assets

5-year trend · vs Industrials median

INTEGRITY GLOBAL LTD·Industrials median · n=22756

Accounts

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

Metric	2019-12-31	2020-12-31	2021-12-31	2023-12-31	2024-12-31
Turnover	—	—	—	£23,851,484	£24,810,977
Operating profit	—	—	—	£409,822	£1,065,303
Profit before tax	—	—	—	-£13,843	£673,985
Net profit	—	—	—	-£145,503	£377,791
Cash	£795,803	£936,353	£728,505	£1,003,302	£1,475,752
Total assets less current liabilities	£517,883	£1,633,834	£1,299,777	-£946,204	-£1,480,205
Net assets	-£1,880,008	-£1,670,290	-£1,483,573	-£1,882,573	-£1,480,205
Equity	-£1,880,008	-£1,670,290	-£1,483,573	-£1,882,573	-£1,480,205
Average employees	36	46	53	162	138
Wages	—	—	—	£9,488,559	£9,768,904
Directors' remuneration	—	—	—	£590,125	£517,052

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

+4%

£23,851,484 £24,810,977
Cash

+47.1%

£1,003,302 £1,475,752

highest in 5 filed years
Net assets

+21.4%

-£1,882,573 -£1,480,205

highest in 5 filed years
Employees

-14.8%

162 138
Operating profit

+159.9%

£409,822 £1,065,303
Profit before tax

+4,968.8%

-£13,843 £673,985
Wages

+3%

£9,488,559 £9,768,904

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	2019-12-31	2020-12-31	2021-12-31	2023-12-31	2024-12-31
Operating margin	—	—	—	1.7%	4.3%
Net margin	—	—	—	-0.6%	1.5%
Return on capital employed	—	—	—	-43.3%	-72.0%
Current ratio	—	—	—	0.83x	0.76x
Interest cover	—	—	—	0.97x	2.72x

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

INTEGRITY GLOBAL LTD 2021-12-09 → present
INTEGRITY RESEARCH AND CONSULTANCY LTD 2010-07-21 → 2021-12-09

Audit & accounting basis

Accounting basis: FRS 102
Reporting scope: Consolidated group
Auditor: HaysMac LLP
Audit opinion: Unqualified (clean)
Going concern: Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the group and company has adequate resources to continue in operational existence for at least the 12 months following the signing of the financial statements despite having net liabilities of £1,480,205 (2023 - £1,882,573). The company ended 2024 with an order book of £57m. Following the cancellation of the USAID contracts, this order book is now £17m. Despite this reduction, we are on target to achieve our 5% Operating Profit target for 2025. With approximately £30m in proposals pending award, extensions to current contracts, and an active pipeline of new opportunities, continued growth is projected while maintaining profitability above 5% from 2026 and beyond. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

Group structure

INTEGRITY GLOBAL LTD · parent
1. Integrity Uadalifu Limited 100% · Kenya · Provision of research and consultancy services
2. Integrity Global Inc 100% · USA · Provision of research and consultancy services
3. Mobius Integrity Uadilifu East Africa Ltd 100% · NAIROBI · Provision of research and consultancy services
4. Integrity S.A.L 100% · Beirut · Dormant

Significant events

“After the end of the reporting period, in 2025, the loan with Growth Lending 2020 Limited, amounting to £1,531,290, was extended, with a revised maturity date of 31 December 2026. At the reporting date, this loan was classified as a current liability. As the extension was agreed after the reporting period and relates to conditions that arose subsequently, no adjustment has been made to the amounts recognised in these financial statements.”

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

People

5 active · 3 resigned

Name	Role	Appointed	Born	Nationality
ELLIS, David Andrew	Secretary	2010-07-21	—	—
ELLIS, David Andrew	Director	2010-10-01	Aug 1983	British
ELLIS, Richard Anthony	Director	2010-07-21	Feb 1977	British
HUGHES, James Andrew	Director	2015-02-01	Mar 1975	British
SANDKUEHLER, Christina	Director	2018-03-23	Nov 1984	German

Show 3 resigned officers

Name	Role	Appointed	Resigned
ARUL-PRAGASAM, Toby	Director	2019-09-24	2021-12-07
CLEARY, Andrew James	Director	2010-07-21	2018-11-09
TIEDEMANN, Anne Herbert	Director	2010-10-25	2014-12-05

Ownership

Persons with significant control

Name	Kind	Nature of control	Notified	Status
Mr David Andrew Ellis	Individual	Shares 25–50%, Voting 25–50%	2021-07-23	Active
Mr Andrew James Cleary	Individual	Shares 25–50%, Voting 25–50%, Significant influence	2016-06-21	Ceased 2019-02-24
Mr Richard Anthony Ellis	Individual	Shares 50–75%, Voting 50–75%, Appoints directors	2016-06-21	Active

Filing timeline

Last 20 of 74 total filings

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

2021-12-09 CERTNM Certificate change of name company PDF

Date	Type	Category	Description
2026-01-07	AA	accounts	Accounts with accounts type group
2025-09-11	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2025-01-02	AA	accounts	Accounts with accounts type group
2024-09-09	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2024-01-12	AA	accounts	Accounts with accounts type group
2023-09-06	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2023-08-16	AA01	accounts	Change account reference date company previous shortened	PDF
2022-09-30	AA	accounts	Accounts with accounts type total exemption full	PDF
2022-08-26	CS01	confirmation-statement	Confirmation statement with updates	PDF
2021-12-16	PSC01	persons-with-significant-control	Notification of a person with significant control	PDF
2021-12-16	PSC04	persons-with-significant-control	Change to a person with significant control	PDF
2021-12-09	CERTNM	change-of-name	Certificate change of name company	PDF
2021-12-08	TM01	officers	Termination director company with name termination date	PDF
2021-09-23	AA	accounts	Accounts with accounts type total exemption full	PDF
2021-09-10	CS01	confirmation-statement	Confirmation statement with updates	PDF
2020-12-24	AA	accounts	Accounts with accounts type total exemption full	PDF
2020-11-30	MR04	mortgage	Mortgage satisfy charge full	PDF
2020-09-29	MR01	mortgage	Mortgage create with deed with charge number charge creation date	PDF
2020-08-25	CS01	confirmation-statement	Confirmation statement with updates	PDF
2020-04-14	CS01	confirmation-statement	Confirmation statement with no updates	PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 2
Capital events: 0
Officers appointed: 0
Officers resigned: 0

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

Official Companies House page