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REGISTERED NUMBER: 13081443 (England and Wales)












Financial Statements

for the Year Ended 31 December 2023

for

Intigriti Ltd

Intigriti Ltd (Registered number: 13081443)






Contents of the Financial Statements
for the Year Ended 31 December 2023




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


Intigriti Ltd

Company Information
for the Year Ended 31 December 2023







DIRECTORS: S W Jans
Bytesize





REGISTERED OFFICE: 18 Brunswick Place
London
N1 6DZ





REGISTERED NUMBER: 13081443 (England and Wales)





AUDITORS: Try Lunn & Co
Chartered Accountants
and Statutory Auditors
Roland House
Princes Dock Street
HULL HU1 2LD

Intigriti Ltd (Registered number: 13081443)

Balance Sheet
31 December 2023

2023 2022
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 46,921 20,800

CURRENT ASSETS
Debtors 5 2,763,405 1,704,771
Cash at bank 17,878 16,739
2,781,283 1,721,510
CREDITORS
Amounts falling due within one year 6 2,623,655 1,644,628
NET CURRENT ASSETS 157,628 76,882
TOTAL ASSETS LESS CURRENT
LIABILITIES

204,549

97,682

CAPITAL AND RESERVES
Called up share capital 7 100 100
Retained earnings 8 204,449 97,582
SHAREHOLDERS' FUNDS 204,549 97,682

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 Board of Directors and authorised for issue on 19 March 2024 and were signed on its behalf by:





S W Jans - Director


Intigriti Ltd (Registered number: 13081443)

Notes to the Financial Statements
for the Year Ended 31 December 2023

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 year 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 year was 34 (2022 - 20 ) .

Intigriti Ltd (Registered number: 13081443)

Notes to the Financial Statements - continued
for the Year Ended 31 December 2023

4. TANGIBLE FIXED ASSETS
Computer
equipment
£   
COST
At 1 January 2023 26,180
Additions 38,442
At 31 December 2023 64,622
DEPRECIATION
At 1 January 2023 5,380
Charge for year 12,321
At 31 December 2023 17,701
NET BOOK VALUE
At 31 December 2023 46,921
At 31 December 2022 20,800

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Other debtors 2,758,508 1,697,004
VAT 3,902 3,816
Prepayments 995 3,951
2,763,405 1,704,771

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Trade creditors 632 8,765
Amounts owed to group undertakings 2,529,659 1,536,691
Tax 24,305 12,519
Accrued expenses 69,059 86,653
2,623,655 1,644,628

7. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2023 2022
value: £    £   
100 Ordinary £1 100 100

Intigriti Ltd (Registered number: 13081443)

Notes to the Financial Statements - continued
for the Year Ended 31 December 2023

8. RESERVES
Retained
earnings
£   

At 1 January 2023 97,582
Profit for the year 106,867
At 31 December 2023 204,449

9. DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006

The Report of the Auditors was unqualified.

Andrew Ewart FCA FCCA (Senior Statutory Auditor)
for and on behalf of Try Lunn & Co

10. RELATED PARTY DISCLOSURES

During the year Intigriti NV, the parent company of Intigriti Ltd, paid expenses totalling £2,632,055 (2022 - £1,465,531) on behalf of Intigriti Ltd. Interest has been charged at a market rate on these payments by Intigriti NV totalling £35,937 (2022 - £32,775).

At the balance sheet date an amount of £2,529,659 (2022 - £1,536,691) was owed to Intigriti NV by Intigriti Ltd.

A provision for management charges of £2,750,233 (2022 - £1,697,004) has been included in the accounts for the period ended 31 December 2023.

11. ULTIMATE CONTROLLING PARTY

The controlling party is Intigriti NV.

There is no ultimate controlling party as defined by FRS 102.