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Integralife UK Limited

Integralife UK Limited is an active company incorporated on 26 March 1964 with the registered office located in London, City of London. Integralife UK Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00798365
Private limited company
Age
61 years
Incorporated 26 March 1964
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Learn more about Integralife UK Limited
Contact Update Details
Address
4th Floor 2 Gresham Street
London
EC2V 7AD
England
Address changed on 5 Sep 2025 (1 month ago)
Previous address was 29 Clement's Lane London EC4N 7AE
Telephone
Unreported
Email
Unreported
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Alexander Scott
Director • Chief Executive Officer • British • Lives in UK • Born in Mar 1970
Jonathan Gunby
Director • British • Lives in England • Born in Nov 1959
Mary Elizabeth ANN Gavigan
Director • Irish • Lives in England • Born in Jul 1965
David Peach
Director • British • Lives in Isle Of Man • Born in Dec 1972
Euan William Marshall
Director • British • Lives in England • Born in Oct 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Integrated Financial Arrangements Ltd
Alexander Scott, Jonathan Gunby, and 3 more are mutual people.
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Integrafin Limited
Alexander Scott, Jonathan Gunby, and 1 more are mutual people.
Active
Integrafin Holdings Plc
Alexander Scott, Jonathan Gunby, and 1 more are mutual people.
Active
Transact Nominees Limited
Alexander Scott and Jonathan Gunby are mutual people.
Active
Objectmastery (UK) Limited
Alexander Scott and Euan William Marshall are mutual people.
Active
Objective Asset Management Limited
Alexander Scott and Euan William Marshall are mutual people.
Active
Transact Ip Ltd
Alexander Scott and Euan William Marshall are mutual people.
Active
Objective Funds Ltd
Alexander Scott and Euan William Marshall are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£105.94M
Increased by £34.69M (+49%)
Turnover
£62.19M
Increased by £4.81M (+8%)
Employees
Unreported
Same as previous period
Total Assets
£121.23M
Increased by £3.03M (+3%)
Total Liabilities
-£70.59M
Increased by £14.23M (+25%)
Net Assets
£50.64M
Decreased by £11.19M (-18%)
Debt Ratio (%)
58%
Increased by 10.54% (+22%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Month Ago on 5 Sep 2025
Jeremy Macduff Brettell Resigned
5 Months Ago on 19 May 2025
Full Accounts Submitted
7 Months Ago on 18 Mar 2025
Jonathan Gunby Resigned
8 Months Ago on 28 Feb 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Mr Euan William Marshall Appointed
1 Year Ago on 18 Oct 2024
Mrs Lyndsay Elizabeth Wilson Appointed
1 Year 7 Months Ago on 1 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Jan 2024
Neil Jonathan Holden Resigned
2 Years 5 Months Ago on 31 May 2023
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Get Credit Report
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Documents
Registered office address changed from 29 Clement's Lane London EC4N 7AE to 4th Floor 2 Gresham Street London EC2V 7AD on 5 September 2025
Submitted on 5 Sep 2025
Termination of appointment of Jeremy Macduff Brettell as a director on 19 May 2025
Submitted on 3 Jun 2025
Full accounts made up to 30 September 2024
Submitted on 18 Mar 2025
Termination of appointment of Jonathan Gunby as a director on 28 February 2025
Submitted on 12 Mar 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 13 Jan 2025
Appointment of Mr Euan William Marshall as a director on 18 October 2024
Submitted on 25 Oct 2024
Appointment of Mrs Lyndsay Elizabeth Wilson as a director on 1 April 2024
Submitted on 15 Apr 2024
Full accounts made up to 30 September 2023
Submitted on 11 Mar 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 3 Jan 2024
Termination of appointment of Neil Jonathan Holden as a director on 31 May 2023
Submitted on 5 Jun 2023
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Repayment History
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