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Home > England & Wales Companies > INTEGRITAS CONSULTING LTD
Company Information for

INTEGRITAS CONSULTING LTD

15 WAINE CLOSE, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 1FF,
Company Registration Number
04505084
Private Limited Company
Active

Company Overview

About Integritas Consulting Ltd
INTEGRITAS CONSULTING LTD was founded on 2002-08-07 and has its registered office in Buckinghamshire. The organisation's status is listed as "Active". Integritas Consulting Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INTEGRITAS CONSULTING LTD
 
Legal Registered Office
15 WAINE CLOSE
BUCKINGHAM
BUCKINGHAMSHIRE
MK18 1FF
Other companies in MK18
 
Filing Information
Company Number 04505084
Company ID Number 04505084
Date formed 2002-08-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2025
Account next due 31/05/2027
Latest return 21/07/2015
Return next due 18/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB738739582  
Last Datalog update: 2026-05-05 06:49:06
Primary Source:Companies House
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Companies with same name INTEGRITAS CONSULTING LTD
The following companies were found which have the same name as INTEGRITAS CONSULTING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTEGRITAS CONSULTING INC. 30 RIVER ROAD APARTMENT 9P New York NEW YORK NY 10044 Active Company formed on the 2012-11-15
Integritas Consulting Group, Inc. 1580 Zinnia Circle Lafayette CO 80026 Voluntarily Dissolved Company formed on the 2002-01-10
INTEGRITAS CONSULTING PTY LTD WA 6015 Active Company formed on the 2003-12-09
INTEGRITAS CONSULTING INC. Ontario Unknown
INTEGRITAS CONSULTING LLC 7016 Amber Lake Drive TALLAHASSEE FL 32309 Active Company formed on the 2015-07-29
INTEGRITAS CONSULTING INC. 3108 NEALWOOD AVE.,STE. 664 ORLANDO FL 32806 Inactive Company formed on the 2002-09-30
INTEGRITAS CONSULTING SERVICES INC. 1400-10303 JASPER AVE NW EDMONTON ALBERTA T5J 3N6 Active Company formed on the 2018-03-06
INTEGRITAS CONSULTING GROUP LLC New Jersey Unknown
Integritas Consulting LLC 376 Rose Finch Cir Highlands Ranch CO 80129-5665 Delinquent Company formed on the 2019-07-29
INTEGRITAS CONSULTING SERVICES PTY LTD Active Company formed on the 2020-07-13
INTEGRITAS CONSULTING LTD 114/3 THE STRAND GZIRA Unknown
INTEGRITAS CONSULTING & TRAINING LTD 17 GLENBROOME PARK NEWTOWNABBEY BT37 0RL Active Company formed on the 2021-02-01
INTEGRITAS CONSULTING L.L.C. 1619 LUBBOCK ST HOUSTON TX 77007 Forfeited Company formed on the 2022-03-27
Integritas Consulting and Investigative Solutions, LLC 608 Cattle Drive Rd Loveland CO 80537 Delinquent Company formed on the 2023-02-16
INTEGRITAS CONSULTING GROUP, LLC 418 BROADWAY STE N ALBANY NY 12207 Active Company formed on the 2025-09-09

Company Officers of INTEGRITAS CONSULTING LTD

Current Directors
Officer Role Date Appointed
ETHEL SINAMAN CATLING
Company Secretary 2002-08-07
ANTONY PAUL CATLING
Director 2002-08-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-12-2231/08/25 ACCOUNTS TOTAL EXEMPTION FULL
2025-08-14Change of details for Mr Matthew Catling as a person with significant control on 2025-08-14
2025-02-0731/08/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-01-21Change of details for Mr Antony Paul Catling as a person with significant control on 2025-01-01
2025-01-21NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW CATLING
2025-01-21CONFIRMATION STATEMENT MADE ON 13/01/25, WITH UPDATES
2023-01-3031/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-13CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES
2022-01-1731/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-14CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2022-01-14CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2022-01-11Director's details changed for Mr Antony Paul Catling on 2022-01-11
2022-01-11Director's details changed for Mr Matthew Catling on 2022-01-11
2022-01-11CH01Director's details changed for Mr Antony Paul Catling on 2022-01-11
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES
2020-12-07AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES
2020-01-23SH0113/01/20 STATEMENT OF CAPITAL GBP 110
2020-01-23AP01DIRECTOR APPOINTED MR MATTHEW CATLING
2020-01-14AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES
2019-02-20AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-12AP01DIRECTOR APPOINTED MRS ETHEL SINAMAN CATLING
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES
2017-11-22AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES
2017-07-24PSC04Change of details for Mr Antony Paul Catling as a person with significant control on 2016-06-30
2016-12-14AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-02-03AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-13AR0121/07/15 ANNUAL RETURN FULL LIST
2015-01-02AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-21AR0121/07/14 ANNUAL RETURN FULL LIST
2013-12-12AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-09AR0121/07/13 ANNUAL RETURN FULL LIST
2013-01-14AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-27AR0121/07/12 ANNUAL RETURN FULL LIST
2011-10-25AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-02AR0121/07/11 ANNUAL RETURN FULL LIST
2010-11-09AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-22AR0121/07/10 ANNUAL RETURN FULL LIST
2009-11-26AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-07363aReturn made up to 21/07/09; full list of members
2008-11-26AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-23363aReturn made up to 21/07/08; full list of members
2008-01-03AA31/08/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-08-09363aRETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
2006-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-07-28363aRETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2005-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-07-25363aRETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
2004-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-07-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-23363sRETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
2004-02-06287REGISTERED OFFICE CHANGED ON 06/02/04 FROM: 17 WAINE CLOSE BUCKINGHAM BUCKINGHAMSHIRE MK18 1FF
2004-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-07-29363sRETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
2002-09-0988(2)R
2002-08-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to INTEGRITAS CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INTEGRITAS CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTEGRITAS CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTEGRITAS CONSULTING LTD

Intangible Assets
Patents
We have not found any records of INTEGRITAS CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for INTEGRITAS CONSULTING LTD
Trademarks
We have not found any records of INTEGRITAS CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTEGRITAS CONSULTING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as INTEGRITAS CONSULTING LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where INTEGRITAS CONSULTING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTEGRITAS CONSULTING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTEGRITAS CONSULTING LTD any grants or awards.
Ownership
    We could not find any group structure information
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