Register entry · No. 03538529
INTEGRITY360 LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
3 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 8 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 7 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
7 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £9,605,112.
Accounts to 31 Dec 2025 · See it -
Clear
Trading history
Incorporated 1 Apr 1998 (28 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
11 IRONMONGER LANE, LONDON, UNITED KINGDOM, EC2V 8EY
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Dec 2024
- Type
- FULL
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Confirmation statement
- Next due
- 8 Mar 2027
- Last made up to
- 22 Feb 2026
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Charges
- Outstanding
- 3
- All time
- 6
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Names
- INTEGRITY360 LIMITED current
- CARETOWER LTD earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | £44,930,202 | £2,979,518 | £2,902,811 | £9,605,112 | 110 |
| 31 Dec 2024 | £48,095,179 | £2,756,141 | £3,390,014 | £7,359,334 | 111 |
| 31 Dec 2023 * | £40,833,076 | £781,152 | £1,526,663 | £4,603,193 | 115 |
* From the following year's accounts (prior-year figures).
Public contracts
5 contracts won
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ENERGIA GROUP NI HOLDINGS LIMITED
Lot 6 - Security
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Gateshead Health NHS Foundation Trust
Delinea Remote Access Licence
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Gateshead Health NHS Foundation Trust
Secret Server Subscription
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London Borough of Camden
Provision of Cyber Incident Response Retainer
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UNITED KINGDOM NATIONAL NUCLEAR LABORATORY LIMITED
Encryption HSM & Key Control upgrade
Values exclude VAT; a shared award's value is the whole award's. Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 19, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Matt Tomlinson | Director | 23 Feb 2022 | — | March 1973 | British · England |
| Ian Christopher Brown | Director | 23 Feb 2022 | — | March 1964 | British · Ireland |
| Patrick Mc Hale Company Director | Director | 24 Feb 2022 | — | May 1987 | Irish · Ireland |
| Jeff Ward Company Director | Director | 1 Nov 2023 | — | March 1985 | Irish · Ireland |
| Gareth Bearman Company Director | Director | 1 Nov 2023 | — | March 1980 | British · United Kingdom |
| Andrew Amos Company Director | Director | 12 Dec 2023 | — | April 1976 | British · Ireland |
| Thomas Schoendorff Company Director | Director | 1 May 2025 | — | April 1971 | Danish · Denmark |
Owners and controllers All 5, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Milo Bidco Uk Limited company · 13761214 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 23 Feb 2022 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is INTEGRITY360 LIMITED still trading?
The register shows INTEGRITY360 LIMITED as active.
What does INTEGRITY360 LIMITED do?
It files these industry codes 46510 (Wholesale of computers, computer peripheral equipment and software); 62020 (Information technology consultancy activities).
When was INTEGRITY360 LIMITED set up?
It was incorporated on 1 April 1998.
When are INTEGRITY360 LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.
When is INTEGRITY360 LIMITED's next confirmation statement due?
By 8 March 2027.
Who runs INTEGRITY360 LIMITED?
INTEGRITY360 LIMITED has 7 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House