# Integrated International Payroll Limited

## Details

- **Company number:** [04920388](https://find-and-update.company-information.service.gov.uk/company/04920388)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Oct 2003
- **Registered office:** FESTIVAL HOUSE, JESSOP AVENUE, CHELTENHAM, GL50 3SH
- **Nature of business:** [58290](/sic/58290) Other software publishing
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48301 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLMES, Thomas Curtis | director | 19 Dec 2022 | 20 Sep 2026 |
| HAWORTH, James Edward | director | 20 Sep 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ibidem Capital Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | £7,946,345 | £2,707,011 | 127 |
| 31 Dec 2023 | - | £897,429 | £2,087,414 | 120 |
| 31 Dec 2022 | £20,713,617 | -£463,753 | £1,846,856 | 125 |
| 31 Dec 2021 | £15,766,564 | £3,059,715 | £1,463,876 | 124 |
| 31 Dec 2020 | £12,336,500 | £2,050,948 | £869,287 | 105 |
| 31 Dec 2019 | £9,268,199 | £4,011,508 | £760,716 | 74 |
| 31 Dec 2018 | - | £2,006,870 | £693,088 | - |



## Owned by

Integrated International Payroll Limited → [Ibidem Capital Limited](/company/08132942) → [Vistra Ie Bidco Limited](/company/08615979) → [Vistra Holdings (UK) Limited](/company/05693913)




## Directors' other companies

- [HAWORTH, James Edward](/person/8632621) - director at [Drunken Duck Distillery Ltd](/company/11612719)
- [HAWORTH, James Edward](/person/8632621) - director at [Ibidem Capital Limited](/company/08132942)
- [HAWORTH, James Edward](/person/8632621) - director at [Integrated International Payroll (Holdings) Ltd](/company/10008064)



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