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Integrafin Holdings Plc

Integrafin Holdings Plc is an active company incorporated on 24 January 2014 with the registered office located in London, City of London. Integrafin Holdings Plc was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08860879
Public limited company
Age
11 years
Incorporated 24 January 2014
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Interim
Next accounts for period 30 September 2025
Due by 31 March 2026 (6 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
Unreported
Email
Unreported
People
Officers
13
Shareholders
1
Controllers (PSC)
-
Director • Director • British • Lives in England • Born in Oct 1977
Director • Chief Executive Officer • British • Lives in UK • Born in Mar 1970
Director • Lawyer • British • Lives in England • Born in Jul 1956
Director • British • Lives in England • Born in Jan 1956
Director • British,australian • Lives in Australia • Born in Aug 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Integrated Financial Arrangements Ltd
Euan William Marshall, Alexander Scott, and 4 more are mutual people.
Active
Integralife UK Limited
Euan William Marshall, Alexander Scott, and 1 more are mutual people.
Active
Integrafin Limited
Euan William Marshall, Alexander Scott, and 1 more are mutual people.
Active
Integrated Application Development Pty Ltd
Michael Howard, Alexander Scott, and 1 more are mutual people.
Active
Transact Nominees Limited
Alexander Scott and Jonathan Gunby 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
Brands
IntegraFin Holdings plc
IntegraFin Holdings plc is an investment platform for UK financial advisers and their clients.
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
£244.1M
Increased by £66.2M (+37%)
Turnover
£144.9M
Increased by £10M (+7%)
Employees
666
Increased by 35 (+6%)
Total Assets
£302.6M
Increased by £36.7M (+14%)
Total Liabilities
-£94.3M
Increased by £18.3M (+24%)
Net Assets
£208.3M
Increased by £18.4M (+10%)
Debt Ratio (%)
31%
Increased by 2.58% (+9%)
Latest Activity
Registered Address Changed
1 Day Ago on 5 Sep 2025
Interim Accounts Submitted
2 Months Ago on 8 Jul 2025
Group Accounts Submitted
5 Months Ago on 18 Mar 2025
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Irene Mcdermott Brown Appointed
8 Months Ago on 1 Jan 2025
Jonathan Gunby Resigned
11 Months Ago on 30 Sep 2024
Christopher Iain Craddock Munro Resigned
1 Year 1 Month Ago on 15 Jul 2024
Interim Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Group Accounts Submitted
1 Year 5 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
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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
Interim accounts made up to 31 March 2025
Submitted on 8 Jul 2025
Resolutions
Submitted on 20 Mar 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 18 Mar 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 24 Jan 2025
Appointment of Irene Mcdermott Brown as a director on 1 January 2025
Submitted on 9 Jan 2025
Termination of appointment of Jonathan Gunby as a director on 30 September 2024
Submitted on 30 Sep 2024
Termination of appointment of Christopher Iain Craddock Munro as a director on 15 July 2024
Submitted on 18 Jul 2024
Interim accounts made up to 31 March 2024
Submitted on 26 Jun 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 11 Mar 2024
Repayment History
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