# Integrella Ltd

## Details

- **Company number:** [06367053](https://find-and-update.company-information.service.gov.uk/company/06367053)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Sep 2007
- **Registered office:** 2 LEMAN STREET, LONDON, E1W 9US
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [62020](/sic/62020) Information technology consultancy activities, [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [5d Ventures Ltd](/group/30787) (2 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Marcus Rhys Gwilym Davies | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 | 14 May 2025 |
| 5d Ventures Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 May 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | - | £413,012 | 0 |
| 30 Sep 2023 | - | £1,106,445 | 20 |
| 30 Sep 2022 | - | £1,606,205 | 16 |
| 30 Sep 2021 | - | £796,271 | 12 |
| 30 Sep 2020 | - | £670,791 | 14 |
| 30 Sep 2019 | - | £717,698 | 14 |
| 30 Sep 2018 | - | £799,894 | - |
| 30 Sep 2017 | - | £957,570 | - |
| 30 Sep 2016 | - | £664,779 | - |
| 30 Sep 2015 | - | £680,768 | - |
| 30 Sep 2010 | £316,063 | £354,608 | - |



## Owned by

Integrella Ltd → [5d Ventures Ltd](/company/14482075)





## Registered address

1,700 companies are registered at this address - likely a registration agent.