AUTO INTEGRATE GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-12 (in 7mo)
Last made up 2025-11-28
Watchouts
Cash
£9M
+37.7% highest in 4 filed years
Net assets
£7M
+22.3% highest in 5 filed years
Employees
24
+9.1% highest in 5 filed years
Profit before tax
£3M
+8.4% 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
5-year trend · vs Technology median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | £12,911,655 | £16,026,092 | |
| Operating profit | — | — | — | £2,451,986 | £2,500,993 | |
| Profit before tax | — | — | — | £2,491,538 | £2,701,728 | |
| Net profit | — | — | — | £1,135,538 | £1,350,643 | |
| Cash | — | £0 | £28 | £6,212,229 | £8,552,047 | |
| Total assets less current liabilities | £1,000 | £1,000 | -£5,700 | £6,019,828 | £7,361,606 | |
| Net assets | — | — | — | £6,019,828 | £7,361,606 | |
| Equity | £1,000 | £1,000 | -£5,700 | £6,019,828 | £7,361,606 | |
| Average employees | 1 | 1 | 1 | 22 | 24 | |
| Wages | — | — | — | £9,410,744 | £10,287,184 | |
| Directors' remuneration | — | — | — | £4,924,866 | £7,088,000 |
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
+24.1%
£12,911,655 £16,026,092
-
Cash
+37.7%
£6,212,229 £8,552,047
highest in 4 filed years
-
Net assets
+22.3%
£6,019,828 £7,361,606
-
Employees
+9.1%
22 24
highest in 5 filed years
-
Operating profit
+2%
£2,451,986 £2,500,993
-
Profit before tax
+8.4%
£2,491,538 £2,701,728
-
Wages
+9.3%
£9,410,744 £10,287,184
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 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | — | 19.0% | 15.6% | |
| Net margin | — | — | — | 8.8% | 8.4% | |
| Return on capital employed | — | — | — | 40.7% | 34.0% | |
| Gearing (liabilities / total assets) | — | — | — | 27.9% | 33.6% | |
| Current ratio | — | — | — | 3.46x | 2.86x |
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
- Consolidated group
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Director has assessed the ability of the Group to continue as a going concern. The Group has traded profitably in the year under review and has continued to trade profitably subsequent to the year end. The Group continues to generate positive cash flows and holds cash balances sufficient to meet its ongoing obligations as they fall due. In making this assessment, the Director considered the Group's current financial position, cash generation, and expected operational cash requirements for the period to 2 April 2027. The Director also considered the financial capacity of the wider Group structure and is satisfied that, if required, sufficient funds are available within the Group to meet any cash needs that may arise during this period. The Director therefore considers the level of parental support to be appropriate given the Group's profitability and liquidity. In forming their conclusion, the Director has also relied on a letter of support provided by the Company's parent, Rarestep, Inc., confirming its intention to provide financial support to enable the Company to meet its liabilities as they fall due. Accordingly, the financial statements have been prepared on a going concern basis.”
Group structure
- AUTO INTEGRATE GROUP LIMITED · parent
- Auto Integrate LLC 100%
- Auto Integrate Ltd 100%
- Linal Limited 100%
- Allin Limited 100%
Significant events
- “Subsequent to the year end, on 20 March 2025, the shareholders of Auto Integrate Group Limited completed a sale of 100% of the issued share capital of the Company to Stingray Acq Limited, a newly formed United Kingdom subsidiary established by Rarestep, Inc. (trading as Fleetio) to facilitate the transaction. Stingray Acq Limited became the new immediate parent undertaking of the Company and the ultimate controlling party changed from Terry Bartlett to Rarestep, Inc. (trading as Fleetio). As part of this transaction, the Company's investment in Linal Limited and its wholly owned subsidiary Allin Limited were sold to the former director of the Company, being a related party, for consideration of $1,200,000, with settlement funded through proceeds from the sale of their shares in the Company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MANDEL, Matthew Charles | Director | 2025-03-20 | Oct 1983 | American |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARTLETT, Terry | Director | 2019-11-29 | 2025-03-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Stingray Acq Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-03-20 | Active |
| Mr Terry Bartlett | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-11-29 | Ceased 2025-03-20 |
Filing timeline
Last 20 of 26 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-17 | AA | accounts | Accounts with accounts type group | |
| 2026-02-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-25 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-02 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-04-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-02 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-12-04 | AD03 | address | Move registers to sail company with new address | |
| 2024-12-04 | AD02 | address | Change sail address company with new address | |
| 2024-12-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-01 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-11-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-28 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-11-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-11-10 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2022-11-10 | CH01 | officers | Change person director company with change date | |
| 2022-09-30 | AA | accounts | Accounts with accounts type total exemption full | |
| 2021-12-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-08-26 | AA | accounts | Accounts with accounts type total exemption full | |
| 2021-08-23 | AA01 | accounts | Change account reference date company previous extended |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- 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.