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Integrated Financial Arrangements Ltd

Integrated Financial Arrangements Ltd is an active company incorporated on 5 March 1999 with the registered office located in London, City of London. Integrated Financial Arrangements Ltd was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03727592
Private limited company
Age
26 years
Incorporated 5 March 1999
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 5 March 2025 (6 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (6 months remaining)
Last change occurred 5 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 (9 months remaining)
Contact
Address
4th Floor 2 Gresham Street
London
EC2V 7AD
England
Address changed on 5 Sep 2025 (2 days ago)
Previous address was 29 Clement's Lane London EC4N 7AE United Kingdom
Telephone
02076084900
Email
Available in Endole App
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1949
Director • British • Lives in England • Born in May 1960
Director • Irish • Lives in England • Born in Jul 1965
Director • British • Lives in England • Born in Oct 1977
Director • Executive Director • British • Lives in UK • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Integralife UK Limited
Jeremy Macduff Brettell, Alexander Scott, and 3 more are mutual people.
Active
Transact Nominees Limited
Alexander Scott, Jonathan Gunby, and 2 more are mutual people.
Active
Integrafin Limited
Alexander Scott, Jonathan Gunby, and 1 more are mutual people.
Active
Objectmastery (UK) Limited
Alexander Scott, Jane Melanie Isaac, and 1 more are mutual people.
Active
Objective Asset Management Limited
Alexander Scott, Jane Melanie Isaac, and 1 more are mutual people.
Active
Transact Ip Ltd
Alexander Scott, Jane Melanie Isaac, and 1 more are mutual people.
Active
Objective Funds Ltd
Alexander Scott, Jane Melanie Isaac, and 1 more are mutual people.
Active
Brands
Transact
Transact is an investment platform that provides financial advisers and their clients with technology, support, and service for managing investment portfolios.
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
£77.41M
Increased by £33.37M (+76%)
Turnover
£71.74M
Increased by £4.46M (+7%)
Employees
Unreported
Same as previous period
Total Assets
£89.36M
Increased by £33.59M (+60%)
Total Liabilities
-£8.36M
Increased by £2.62M (+46%)
Net Assets
£81M
Increased by £30.97M (+62%)
Debt Ratio (%)
9%
Decreased by 0.93% (-9%)
Latest Activity
Registered Address Changed
2 Days Ago on 5 Sep 2025
Mr John Easton Gill Appointed
2 Months Ago on 12 Jun 2025
Amanda Jane Rendle Resigned
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
5 Months Ago on 18 Mar 2025
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Jonathan Gunby Resigned
6 Months Ago on 28 Feb 2025
Mr Euan William Marshall Appointed
10 Months Ago on 18 Oct 2024
Jeremy Macduff Brettell Resigned
11 Months Ago on 30 Sep 2024
Christopher Iain Craddock Munro Resigned
1 Year 2 Months Ago on 9 Jul 2024
Amanda Jane Rendle Appointed
1 Year 5 Months Ago on 1 Apr 2024
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Documents
Registered office address changed from 29 Clement's Lane London EC4N 7AE United Kingdom to 4th Floor 2 Gresham Street London EC2V 7AD on 5 September 2025
Submitted on 5 Sep 2025
Appointment of Mr John Easton Gill as a director on 12 June 2025
Submitted on 16 Jun 2025
Termination of appointment of Amanda Jane Rendle as a director on 31 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 5 March 2025 with updates
Submitted on 18 Mar 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
Appointment of Mr Euan William Marshall as a director on 18 October 2024
Submitted on 28 Oct 2024
Termination of appointment of Jeremy Macduff Brettell as a director on 30 September 2024
Submitted on 7 Oct 2024
Termination of appointment of Christopher Iain Craddock Munro as a director on 9 July 2024
Submitted on 9 Jul 2024
Resolutions
Submitted on 18 May 2024
Repayment History
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