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Integrafin Limited

Integrafin Limited is an active company incorporated on 21 April 1999 with the registered office located in London, City of London. Integrafin Limited was registered 26 years ago.
Status
Active
Active since 8 years ago
Company No
03756516
Private limited company
Age
26 years
Incorporated 21 April 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
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 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
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 (1 day ago)
Previous address was 29 Clement's Lane London EC4N 7AE
Telephone
020 76084900
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1977
Director • British • Lives in England • Born in Nov 1959
Director • Chief Executive Officer • British • Lives in UK • Born in Mar 1970
Integrated Financial Arrangements Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Integralife UK Limited
Alexander Scott, Jonathan Gunby, and 1 more are mutual people.
Active
Integrated Financial Arrangements Ltd
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
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
Unreported
Same as previous period
Turnover
Unreported
Decreased by £12.7K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£78.96K
Increased by £12.7K (+19%)
Total Liabilities
-£13
Same as previous period
Net Assets
£78.94K
Increased by £12.7K (+19%)
Debt Ratio (%)
0%
Decreased by 0% (-16%)
Latest Activity
Registered Address Changed
1 Day Ago on 5 Sep 2025
Subsidiary Accounts Submitted
2 Months Ago on 4 Jul 2025
Confirmation Submitted
5 Months Ago on 12 Mar 2025
Mr Euan William Marshall Appointed
6 Months Ago on 27 Feb 2025
Jonathan Gunby Resigned
6 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 14 Mar 2024
Full Accounts Submitted
1 Year 5 Months Ago on 11 Mar 2024
Confirmation Submitted
2 Years 6 Months Ago on 7 Mar 2023
Full Accounts Submitted
2 Years 6 Months Ago on 3 Mar 2023
Mr Alexander Scott Details Changed
3 Years Ago on 11 May 2022
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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
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 4 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 4 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 2 Jun 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 12 Mar 2025
Appointment of Mr Euan William Marshall as a director on 27 February 2025
Submitted on 7 Mar 2025
Termination of appointment of Jonathan Gunby as a director on 27 February 2025
Submitted on 5 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 6 Feb 2025
Confirmation statement made on 5 March 2024 with no updates
Submitted on 14 Mar 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 11 Mar 2024
Repayment History
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