VERIF·AI
HomeCompaniesEnvironmental consulting activities › Integra Compliance Limited

Integra Compliance Limited

Active ·SC226275 ·Private Limited Company ·Est. 14 December 2001
£950,546
Net Assets
£700,988
Cash
4
Officers
Dormant
Accounts
You're researching Integra Compliance Limited

Get a free report on Integra Compliance Limited.

Enter your email and we’ll send you a report link — no password, no account needed.

Quick Check Free · ~30–45 s
  • Balance sheet & P&L (up to 3 years)
  • Financial health score & charts
  • Directors, PSCs & charges
  • Director network — 27.8m appointment cross-check
  • Filing history

Raw data only — no AI analysis or verdicts.

Deep Dive £4.50 · ~5–10 min
  • TrustScore 0–100 · commercial verdict
  • AI strategic verdict & analyst synthesis
  • Structured risk register — root causes & triggers
  • 27 specialist AI signal checks
  • Cash runway & going-concern outlook
  • Director failure rates, phoenix flags & full network
  • Sanctions, PEP & PSC screening
  • Full financials, ratios & PDF export
Free · no account needed Magic link login Ready in ~30–45 s

📊 Financial Snapshot — 15 February 2017

£950,546
Net Assets
£700,988
Cash
£240,294
Fixed Assets
3
Employees
201720162015
Net Assets£950,546
Cash£700,988£149,181£90,730
Employees3
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

NumberSC226275
StatusActive
TypePrivate Limited Company
Incorporated14 December 2001
IndustryEnvironmental consulting activities
SIC74901
AccountsDormant
Outstanding Charges3

📍 Registered Address

Caledonian Exchange
Edinburgh
EH3 8HE
Scotland

👤 Directors & Officers (4)

Mr Jamie John HallDIRECTOR
Mr Andrew MostariDIRECTOR
Mr William John GoughDIRECTOR
Mr Paul Barry Van DanzigDIRECTOR

🔑 Persons with Significant Control (3)

Lc Bet Limited75-100% shares
Mr Geoffrey Isaac Louis Hadfield75-100% shares
The Wastepack Group Limited75-100% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Integra Compliance Limited

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

Free · magic link login · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track Integra Compliance Limited
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.

Verif-AI Executive Brief

Trading Status
Active

Integra Compliance Limited has been on the Companies House register since 14 December 2001. They currently file dormant accounts.

Sector & Operations
Environmental consulting activities

Registered headquarters in Edinburgh (EH3 8HE).

Financial Trajectory
Latest: 15 February 2017

, net assets of £950,546.

Leadership Intelligence
4 Active Officers

Key appointments include Mr Jamie John Hall, Mr Andrew Mostari. Run deep background scans →

Comprehensive Company Intelligence

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional bureau report leaves out.

Generate Deep Intelligence Report