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REGISTERED NUMBER: 13081443 (England and Wales)












Financial Statements

for the Year Ended 31 December 2024

for

Intigriti Ltd

Intigriti Ltd (Registered number: 13081443)






Contents of the Financial Statements
for the Year Ended 31 December 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


Intigriti Ltd

Company Information
for the Year Ended 31 December 2024







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 2024

2024 2023
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 40,395 46,921

CURRENT ASSETS
Debtors 5 2,861,555 2,763,405
Cash at bank 44,598 17,878
2,906,153 2,781,283
CREDITORS
Amounts falling due within one year 6 2,643,106 2,623,655
NET CURRENT ASSETS 263,047 157,628
TOTAL ASSETS LESS CURRENT
LIABILITIES

303,442

204,549

CAPITAL AND RESERVES
Called up share capital 7 100 100
Retained earnings 8 303,342 204,449
SHAREHOLDERS' FUNDS 303,442 204,549

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 26 February 2025 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 2024

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. The financial statements have therefore been prepared on a going concern basis.

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 35 (2023 - 34 ) .

Intigriti Ltd (Registered number: 13081443)

Notes to the Financial Statements - continued
for the Year Ended 31 December 2024

4. TANGIBLE FIXED ASSETS
Computer
equipment
£   
COST
At 1 January 2024 64,622
Additions 16,287
Disposals (7,692 )
At 31 December 2024 73,217
DEPRECIATION
At 1 January 2024 17,701
Charge for year 18,967
Eliminated on disposal (3,846 )
At 31 December 2024 32,822
NET BOOK VALUE
At 31 December 2024 40,395
At 31 December 2023 46,921

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Other debtors 2,858,563 2,758,508
VAT 1,572 3,902
Prepayments 1,420 995
2,861,555 2,763,405

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Trade creditors 2,858 632
Amounts owed to group undertakings 2,509,004 2,529,659
Tax 37,183 24,305
Social security and other taxes 73,871 -
Accrued expenses 20,190 69,059
2,643,106 2,623,655

7. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2024 2023
value: £    £   
100 Ordinary £1 100 100

Intigriti Ltd (Registered number: 13081443)

Notes to the Financial Statements - continued
for the Year Ended 31 December 2024

8. RESERVES
Retained
earnings
£   

At 1 January 2024 204,449
Profit for the year 98,893
At 31 December 2024 303,342

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 £2,775,383 (2023 - £2,632,055) on behalf of Intigriti Ltd. Interest has been charged at a market rate on these payments by Intigriti NV totalling £42,146 (2023 - £35,937).

At the balance sheet date an amount of £2,509,004 (2023 - £2,529,659) was owed to Intigriti NV by Intigriti Ltd.

A provision for management charges of £2,857,619 (2023 - £2,750,233) has been included in the accounts for the period ended 31 December 2024.

11. ULTIMATE CONTROLLING PARTY

The controlling party is Intigriti NV.

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