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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
Due Soon
Dated 31 December 2024 (1 year ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (6 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
4th Floor 2 Gresham Street
London
EC2V 7AD
England
Address changed on 5 Sep 2025 (4 months ago)
Previous address was 29 Clement's Lane London EC4N 7AE
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Actuary • British • Lives in Scotland • Born in Sep 1951
Director • British • Lives in Scotland • Born in Oct 1978
Director • British • Lives in England • Born in Oct 1977
Director • Chief Executive Officer • British • Lives in UK • Born in Mar 1970
Director • British • Lives in Isle Of Man • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Integrated Financial Arrangements Ltd
Euan William Marshall and Alexander Scott are mutual people.
Active
Integrafin Limited
Euan William Marshall and Alexander Scott are mutual people.
Active
Objectmastery (UK) Limited
Euan William Marshall and Alexander Scott are mutual people.
Active
Objective Asset Management Limited
Euan William Marshall and Alexander Scott are mutual people.
Active
Transact Ip Ltd
Euan William Marshall and Alexander Scott are mutual people.
Active
Objective Funds Ltd
Euan William Marshall and Alexander Scott are mutual people.
Active
Objective Wealth Management Limited
Euan William Marshall and Alexander Scott are mutual people.
Active
Integrafin Holdings Plc
Euan William Marshall and Alexander Scott are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 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%)
Latest Activity
Mary Elizabeth Ann Gavigan Resigned
4 Days Ago on 3 Jan 2026
Mr David Graham Charles Johnson Appointed
6 Days Ago on 1 Jan 2026
Helen Wakeford Resigned
6 Days Ago on 1 Jan 2026
Registered Address Changed
4 Months Ago on 5 Sep 2025
Jeremy Macduff Brettell Resigned
7 Months Ago on 19 May 2025
Full Accounts Submitted
9 Months Ago on 18 Mar 2025
Jonathan Gunby Resigned
10 Months Ago on 28 Feb 2025
Confirmation Submitted
11 Months Ago on 13 Jan 2025
Mr Euan William Marshall Appointed
1 Year 2 Months Ago on 18 Oct 2024
Mrs Lyndsay Elizabeth Wilson Appointed
1 Year 9 Months Ago on 1 Apr 2024
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Documents
Appointment of Mr David Graham Charles Johnson as a secretary on 1 January 2026
Submitted on 6 Jan 2026
Termination of appointment of Mary Elizabeth Ann Gavigan as a director on 3 January 2026
Submitted on 6 Jan 2026
Termination of appointment of Helen Wakeford as a secretary on 1 January 2026
Submitted on 6 Jan 2026
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
Repayment History
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