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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
Page
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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
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INTEGRO FUNDING HOLDINGS LIMITED Statement of financial position as at 30 April 2024
2024 
2023 
Notes
£ 
£ 
Fixed assets
Investments
274 
274 
Current assets
Debtors
1,583,043 
394,859 
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)
- 
Net assets
303,277 
274 
Capital and reserves
Called up share capital
287 
274 
Share premium
385,011 
- 
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
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INTEGRO FUNDING HOLDINGS LIMITED Notes to the Accounts for the year ended 30 April 2024
1
Statutory information
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.
3
Accounting policies
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.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
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.
5
Debtors
2024 
2023 
£ 
£ 
Amounts falling due within one year
Amounts due from group undertakings etc.
583,043 
394,859 
Other debtors
1,000,000 
- 
1,583,043 
394,859 
6
Creditors: amounts falling due within one year
2024 
2023 
£ 
£ 
Accrued preference dividends
82,021 
- 
Other creditors
198,019 
394,859 
280,040 
394,859 
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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).
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