Company Registration No. 13131997 (England and Wales)
INTEGRO FUNDING HOLDINGS LIMITED
Unaudited accounts
for the year ended 30 April 2024
INTEGRO FUNDING HOLDINGS LIMITED
Unaudited accounts
Contents
INTEGRO FUNDING HOLDINGS LIMITED
Company Information
for the year ended 30 April 2024
Directors
Katherine Alexiou
Neil Purslow
Tobias Reeks
Adrienne Showering
George Williamson
Lucy Zorab
Grant Kurland
Company Number
13131997 (England and Wales)
Registered Office
20-22 WENLOCK ROAD
LONDON
N1 7GU
UNITED KINGDOM
Accountants
SA Ledgers Ltd
57 Canbury Park Road
Kingston
KT2 6LQ
INTEGRO FUNDING HOLDINGS LIMITED
Statement of financial position
as at 30 April 2024
Creditors: amounts falling due within one year
(280,040)
(394,859)
Net current assets
1,303,003
-
Total assets less current liabilities
1,303,277
274
Creditors: amounts falling due after more than one year
(1,000,000)
-
Called up share capital
287
274
Profit and loss account
(82,021)
-
Shareholders' funds
303,277
274
For the year ending 30 April 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 1 December 2024 and were signed on its behalf by
George Williamson
Director
Company Registration No. 13131997
INTEGRO FUNDING HOLDINGS LIMITED
Notes to the Accounts
for the year ended 30 April 2024
INTEGRO FUNDING HOLDINGS LIMITED is a private company, limited by shares, registered in England and Wales, registration number 13131997. The registered office is 20-22 WENLOCK ROAD, LONDON, N1 7GU, UNITED KINGDOM.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Investments in subsidiaries
Investments in subsidiaries are included at cost less impairments.
4
Investments
Subsidiary undertakings
Valuation at 1 May 2023
274
Valuation at 30 April 2024
274
The investments held are in the subsidiary Integro Funding Limited.
Amounts falling due within one year
Amounts due from group undertakings etc.
583,043
394,859
6
Creditors: amounts falling due within one year
2024
2023
Accrued preference dividends
82,021
-
Other creditors
198,019
394,859
INTEGRO FUNDING HOLDINGS LIMITED
Notes to the Accounts
for the year ended 30 April 2024
7
Creditors: amounts falling due after more than one year
2024
2023
Non-equity preference shares
1,000,000
-
8
Average number of employees
During the year the average number of employees was 0 (2023: 0).