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REGISTERED NUMBER: 13081443 (England and Wales)












Unaudited Financial Statements

for the Period 14 December 2020 to 31 December 2021

for

Intigriti Ltd

Intigriti Ltd (Registered number: 13081443)






Contents of the Financial Statements
for the Period 14 December 2020 to 31 December 2021




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


Intigriti Ltd

Company Information
for the Period 14 December 2020 to 31 December 2021







DIRECTOR: S W Jans





SECRETARY: MYUKOFFICE LIMITED





REGISTERED OFFICE: Westwood House
Annie Med Lane
South Cave
East Yorkshire
HU15 2HG





REGISTERED NUMBER: 13081443 (England and Wales)





ACCOUNTANTS: Try Lunn & Co
Chartered Accountants
Roland House
Princes Dock Street
Hull
HU1 2LD

Intigriti Ltd (Registered number: 13081443)

Balance Sheet
31 December 2021

Notes £    £   
FIXED ASSETS
Tangible assets 4 8,906

CURRENT ASSETS
Debtors 5 777,265
Cash at bank 13,092
790,357
CREDITORS
Amounts falling due within one year 6 769,871
NET CURRENT ASSETS 20,486
TOTAL ASSETS LESS CURRENT
LIABILITIES

29,392

CAPITAL AND RESERVES
Called up share capital 7 100
Retained earnings 8 29,292
SHAREHOLDERS' FUNDS 29,392

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 31 December 2021.

The members have not required the company to obtain an audit of its financial statements for the period ended 31 December 2021 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 24 August 2022 and were signed by:





S W Jans - Director


Intigriti Ltd (Registered number: 13081443)

Notes to the Financial Statements
for the Period 14 December 2020 to 31 December 2021

1. STATUTORY INFORMATION

Intigriti Ltd is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

The company is reliant on the financial support of Intigriti NV. The directors of Intigriti NV have agreed to provide continued financial support to ensure the company will be able to trade as a going concern for the foreseeable future.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off the cost less estimated residual value of each asset over its estimated useful life.

Computer equipment - 25% on cost

Taxation
Taxation for the period comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Foreign currencies
Assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the balance sheet date. Transactions in foreign currencies are translated into sterling at the rate of exchange ruling at the date of transaction. Exchange differences are taken into account in arriving at the operating result.

Pension costs and other post-retirement benefits
The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the period was 11 .

Intigriti Ltd (Registered number: 13081443)

Notes to the Financial Statements - continued
for the Period 14 December 2020 to 31 December 2021

4. TANGIBLE FIXED ASSETS
Computer
equipment
£   
COST
Additions 10,049
At 31 December 2021 10,049
DEPRECIATION
Charge for period 1,143
At 31 December 2021 1,143
NET BOOK VALUE
At 31 December 2021 8,906

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
£   
Other debtors 774,369
VAT 2,708
Prepayments 188
777,265

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
£   
Trade creditors 196
Amounts owed to group undertakings 730,467
Tax 7,583
Accrued expenses 31,625
769,871

7. CALLED UP SHARE CAPITAL


Allotted, issued and fully paid:
Number: Class: Nominal
value: £   
100 Ordinary £1 100

100 Ordinary shares of £1 each were allotted and fully paid for cash at par during the period.

8. RESERVES
Retained
earnings
£   

Profit for the period 29,292
At 31 December 2021 29,292

Intigriti Ltd (Registered number: 13081443)

Notes to the Financial Statements - continued
for the Period 14 December 2020 to 31 December 2021

9. RELATED PARTY DISCLOSURES

During the year Intigriti NV, the parent company of Intigriti Ltd, paid expenses totalling £724,276 on behalf of Intigriti Ltd. Interest has been charged on these payments by Intigriti NV totalling £7,339.

At the balance sheet date and amount of £730,467 was owed to Intigriti NV by Intigriti Ltd.

A provision for management charges of £774,369 has been included in the accounts for the period ended 31 December 2021.

10. ULTIMATE CONTROLLING PARTY

The controlling party is Intigriti NV.

The ultimate controlling party is S W Jans.