IE

INTEGRUM ESG LTD

Active

Company number 11857070

London, United Kingdom · Incorporated 4 March 2019

20 Little Britain The City Of London, London, EC1A 7DH, United Kingdom

Last updated on 14 September 2026

Data processing, hosting and related activities · SIC 63110

Management consultancy activities other than financial management · SIC 70229


Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
12 December 2024

Company overview

**INTEGRUM ESG LTD** is an active private limited company incorporated on 4 March 2019 under the jurisdiction of England and Wales. The company is registered at 20 Little Britain, The City of London, London, EC1A 7DH. It is currently engaged in data processing, hosting and related activities (63110) and other business support service activities (70229).

The company’s most recent accounts, prepared to 31 March 2025 as small company accounts, were filed on 30 September 2025. The next accounts are due by 31 December 2026. A confirmation statement with updates was filed on 2 February 2026, with the next due by 20 January 2027. There are no charges, no insolvency history and the company has not been liquidated.

The board comprises three directors: Shai Lewis Hill (appointed 4 March 2019), David Frank Trenchard (appointed 13 March 2020) and Max Y Hong (appointed 12 December 2022). Mr Shai Lewis Hill remains the sole person with significant control, holding 25–50% of the shares and voting rights.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
6 January 2026
Next due
20 January 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Shai Lewis Hill
Born August 1970
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 March 2019

Funding

11 funding rounds
12 December 2024
Shares allotted · 0 shares allotted
12 December 2024
Shares allotted · 0 shares allotted
19 September 2024
Shares allotted · 0 shares allotted
12 June 2024
Shares allotted · 0 shares allotted
22 December 2023
Shares allotted · 0 shares allotted
12 December 2022
Shares allotted · 0 shares allotted
29 October 2021
Shares allotted · 0 shares allotted
18 December 2020
Shares allotted · 0 shares allotted
8 January 2020
Shares allotted · 0 shares allotted
7 January 2020
Shares allotted · 0 shares allotted
23 December 2019
Shares allotted · 0 shares allotted
Total (11 rounds, 0 shares)

Filing history

Confirmation Statement With Updates
Confirmation Statement
2 February 2026 View
Accounts With Accounts Type Small
Accounts
30 September 2025 View
Second Filing Capital Allotment Shares
Capital
26 June 2025 View
Termination Director Company With Name Termination Date
Officers
28 April 2025 View
Termination Director Company With Name Termination Date
Officers
28 April 2025 View
Second Filing Capital Allotment Shares
Capital
19 March 2025 View
Legacy
Miscellaneous
12 March 2025 View
Legacy
Miscellaneous
12 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2025 View
Capital Allotment Shares
Capital
6 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2025 View
Change Account Reference Date Company Current Shortened
Accounts
18 December 2024 View
Capital Variation Of Rights Attached To Shares
Capital
27 November 2024 View
Capital Allotment Shares
Capital
23 November 2024 View
Memorandum Articles
Incorporation
27 October 2024 View
Resolution
Resolution
27 October 2024 View
Appoint Person Director Company With Name Date
Officers
14 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
24 September 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
13 September 2024 View
Capital Allotment Shares
Capital
19 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2024 View
Second Filing Capital Allotment Shares
Capital
4 March 2024 View
Resolution
Resolution
22 January 2024 View
Capital Allotment Shares
Capital
16 January 2024 View
Resolution
Resolution
17 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2023 View
Resolution
Resolution
3 January 2023 View
Memorandum Articles
Incorporation
3 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 December 2022 View
Capital Allotment Shares
Capital
20 December 2022 View
Appoint Person Director Company With Name Date
Officers
20 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2022 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
28 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
4 February 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
22 December 2021 View
Capital Allotment Shares
Capital
29 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 January 2021 View
Capital Allotment Shares
Capital
19 December 2020 View
Appoint Person Director Company With Name Date
Officers
10 December 2020 View
Appoint Person Director Company With Name Date
Officers
10 December 2020 View
Appoint Person Director Company With Name Date
Officers
10 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 May 2020 View
Resolution
Resolution
1 May 2020 View
Memorandum Articles
Incorporation
1 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2020 View
Capital Allotment Shares
Capital
14 January 2020 View
Capital Allotment Shares
Capital
13 January 2020 View
Capital Allotment Shares
Capital
9 January 2020 View
Resolution
Resolution
8 January 2020 View
Resolution
Resolution
27 December 2019 View
Incorporation Company
Incorporation
4 March 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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