Intraorbis Ltd

  • Small
  • Active
  • 21 years
  • 9 employees
  • £336,993 (assets)
  • Real address
  • 3 directors
  • 2 owners
  • Regular importer
  • Family business

Field of Operation

Investigation activities
80300 2031 companies

Website

Social media

Phones

Summary

Intraorbis Ltd from Sudbury UK: a small, active company founded 20 years ago, employs nine people, and holds £399,394 in assets. It's a family business with three directors and two owners, operating from a real address and regularly importing machinery, boilers, and mechanical appliances – parts, with eight months of import activity recorded as of April 2024.

The company functions as a global investigations firm, providing services for brand owners facing intellectual property infringements, counterfeiting, and fraud. It caters to sectors like IT, pharmaceuticals, food, and legal compliance, offering a global service through strategic partners worldwide. Intraorbis emphasizes lawful, ethical, and transparent investigations, adhering to regulations like the Foreign Corrupt Practices Act and the Bribery and Corruption Act. Its services include strategic data collection, investigative due diligence, surveillance, and undercover investigations.

Financially, Intraorbis Ltd presents a mixed picture. While bank borrowings decreased significantly by 40%, dropping to £66,000, cash reserves declined by 52%, settling at £58,000. Current assets also saw a decrease of 9.6%, falling to £400,000. Trade debtors, however, increased by 6.5%, reaching £340,000. The company meets the criteria for a small business, with turnover under £10.2 million, assets under £5.1 million, and fewer than 50 employees. Accumulated amortisation impairment intangible assets increased by 9.1%, and depreciation for motor vehicles grew by a substantial 67%. The lack of an auditor mentioned suggests an exemption due to its small size, meaning the financial statements are unaudited.

Registered in England/Wales under the registration number 05152767, with a registered address at CO10 7GB, England, Sudbury, Suffolk, Office 3 Unit 2 Stour Valley Business Centre, Brundon Lane.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Owners & PSC

  • 3 years
  • 1
  • 25%+
  • 8 years
  • 25%+

Managers

  • 18 years
Director
Security consultant
  • 21 years
Police officer

Last reports

Download the last financial report
Download the last confirmation report
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Last news

  1. Total exemption full accounts made up to 2024-09-30
  2. Confirmation statement made on 2024-10-03 with no updates
  3. Change of details for Robert Farran Scott as a person with significant control on 2024-03-07
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Importer profile by HS codes

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Last imported products

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