opendata.bot
Company number
09271931

INTEGRA (INTERNATIONAL) LIMITED

Officer · ALMOG, Roby and 26 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
INTEGRA (INTERNATIONAL) LIMITED
Company number
09271931
Registered office
3RD FLOOR, 114A CROMWELL ROAD, LONDON, SW7 4AG, UNITED KINGDOM · 460 other companies at this postcode
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated on
20 October 2014
Status
Active
Age
11 years
Nature of business (SIC)
94120 — Activities of professional membership organisations
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
31 Oct 2026
Confirmation statement — last
17 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

16 active · 11 resigned

ALMOG, Roby
director
Appointed 19/10/2018
Active
AUSTIN, Stephen
director
Appointed 31/05/2015
Active
BORG, David
director
Appointed 18/05/2017
Active
CHIBA, Tetsunori
director
Appointed 23/10/2020
Active
DEGRAZIA, Donald
director
Appointed 31/05/2015
Active
FIATO, Mark Louis
director
Appointed 23/10/2020
Active
HUNTER, Brian
director
Appointed 18/05/2017
Active
KOETTERITZSCH, Britta
director
Appointed 31/05/2015
Active
LEFEBVRE, Olivier
director
Appointed 23/10/2020
Active
MOORE, Robert Keith
director
Appointed 22/10/2022
Active
PEREZ, Carolina
director
Appointed 19/10/2018
Active
SCHWEIGER, Franz, Mag
director
Appointed 31/05/2015
Active
SCIBETTA, Giuseppe
director
Appointed 31/05/2015
Active
SIMS, Bill
director
Appointed 19/10/2018
Active
TARABOULOS, Jeffrey
director
Appointed 23/10/2020
Active
VOLSKA, Helen
director
Appointed 23/10/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mag Franz Schweiger
has significant influence or control
Notified 01/05/2016
Mr Bill Sims
has significant influence or control
Notified 07/11/2024
Mr Brian Hunter
has significant influence or control
Notified 19/10/2018
Mr Douglas Christopher White
has significant influence or control
Notified 01/05/2016
Mr Giuseppe Scibetta
has significant influence or control
Notified 19/10/2018
Ms Britta Koetteritzsch
has significant influence or control
Notified 19/10/2018
Roby Almog
has significant influence or control
Notified 07/11/2024

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Bill Sims
born 02/1958 · United States has significant influence or control Notified 07/11/2024
Ms Britta Koetteritzsch
born 08/1973 · Germany has significant influence or control Notified 19/10/2018
Roby Almog
born 04/1962 · Israel has significant influence or control Notified 07/11/2024
Mag Franz Schweiger
born 11/1965 · Austria has significant influence or control Control ended 19/10/2018
Mr Brian Hunter
born 12/1963 · United States has significant influence or control Control ended 07/11/2024
Mr Douglas Christopher White
born 08/1956 · United States has significant influence or control Control ended 19/10/2018
Mr Giuseppe Scibetta
born 06/1944 · Italy has significant influence or control Control ended 07/11/2024

Serving officers

ALMOG, Roby
director Appointed 19/10/2018
AUSTIN, Stephen
director Appointed 31/05/2015
BORG, David
director Appointed 18/05/2017
CHIBA, Tetsunori
director Appointed 23/10/2020
DEGRAZIA, Donald
director Appointed 31/05/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/06/2025 Director resigned SAUNDERS, Mark Richard —
30/06/2025 Secretary resigned SAUNDERS, Mark Richard —
07/11/2024 Person with significant control ceased Mr Giuseppe Scibetta —
07/11/2024 Person with significant control ceased Mr Brian Hunter —
07/11/2024 Person with significant control added — Roby Almog
07/11/2024 Person with significant control added — Mr Bill Sims
22/10/2022 Director resigned SCIBETTA, Titoflavio —
22/10/2022 Director appointed — MOORE, Robert Keith
11/01/2021 Secretary resigned MEAGER, Colin —
11/01/2021 Secretary appointed — SAUNDERS, Mark Richard
23/10/2020 Director resigned WILLIAMS, Steve —
23/10/2020 Director resigned HUSU, Paivi —
23/10/2020 Director resigned GILMOUR, Stuart Grant —
23/10/2020 Director appointed — SCIBETTA, Titoflavio
23/10/2020 Director appointed — VOLSKA, Helen
23/10/2020 Director appointed — TARABOULOS, Jeffrey
23/10/2020 Director appointed — LEFEBVRE, Olivier
23/10/2020 Director appointed — FIATO, Mark Louis
23/10/2020 Director appointed — CHIBA, Tetsunori
26/06/2020 Director resigned WHITE, Douglas Christopher —

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 507
▲ 36.7%
 371
Employees (avg) 0 0

Documents for INTEGRA (INTERNATIONAL) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of INTEGRA (INTERNATIONAL) LIMITED?▾
According to the official registry, the company number of INTEGRA (INTERNATIONAL) LIMITED is 09271931.
Where is INTEGRA (INTERNATIONAL) LIMITED registered?▾
The registered office is 3RD FLOOR, 114A CROMWELL ROAD, LONDON, SW7 4AG, UNITED KINGDOM.
Who runs INTEGRA (INTERNATIONAL) LIMITED?▾
ALMOG, Roby is listed among the officers of INTEGRA (INTERNATIONAL) LIMITED.
What is the SIC code of INTEGRA (INTERNATIONAL) LIMITED?▾
The nature of business is recorded under SIC code 94120 — Activities of professional membership organisations.
Who controls INTEGRA (INTERNATIONAL) LIMITED?▾
Mag Franz Schweiger is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of INTEGRA (INTERNATIONAL) LIMITED due?▾
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About INTEGRA (INTERNATIONAL) LIMITED (09271931)

INTEGRA (INTERNATIONAL) LIMITED is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 20 October 2014 and registered in the United Kingdom under company number 09271931. Its registered office is at 3RD FLOOR, 114A CROMWELL ROAD, LONDON, SW7 4AG, UNITED KINGDOM. The recorded nature of business is activities of professional membership organisations (SIC 94120). The company is currently active , with statutory accounts last made up to 31 December 2024. 27 active officers are on record , and the person with significant control is Mag Franz Schweiger. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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