Integra Asset Finance Limited
- Company number
- 06499414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Feb 2008
- Nature of business
- Financial leasing
- Corporate group
- Performance Finance Limited (7 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Glyn Robert Meredith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 2 Jan 2019 |
| Mrs Susan Doris Meredith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 2 Jan 2019 |
| Performance Finance Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
2 Jan 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 Dormant | - | - | 0 |
| 31 Dec 2023 Dormant | - | - | 0 |
| 31 Dec 2022 Dormant | - | - | 0 |
| 31 Dec 2021 Dormant | - | - | 0 |
| 31 Dec 2020 Dormant | - | - | 0 |
| 31 Dec 2019 | - | - | 2 |
| 31 Dec 2018 | £4 | £21,558 | 3 |
| 31 Mar 2018 | £9,025 | £18,594 | 3 |
| 31 Mar 2017 | £37,249 | £6,886 | 3 |
| 31 Mar 2016 | £1,350 | £3,593 | - |
| 31 Mar 2015 | £17,722 | £6,136 | - |
| 31 Mar 2014 | £106 | £15,518 | - |
| 31 Mar 2013 | - | £1,540 | - |
| 31 Mar 2012 | - | £4,968 | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
Connections
Owned by
Integra Asset Finance Limited → Performance Finance Limited
Companies at the same address
- Perform1 Limited (13282731)
- Perform3 Limited (13705506)
- Performance Finance (Wholesale) Ltd (11633478)