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Integrafin Services Limited

Integrafin Services Limited is an active company incorporated on 14 April 2015 with the registered office located in London, City of London. Integrafin Services Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09541313
Private limited company
Age
10 years
Incorporated 14 April 2015
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 14 April 2025 (4 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (7 months remaining)
Last change occurred 7 years 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 (9 months remaining)
Learn more about Integrafin Services Limited
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
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Lucy Bianca Smith
Director • British • Lives in England • Born in Jun 1989
Jane Melanie Isaac
Director • Certified Chartered Accountant • British • Lives in England • Born in Oct 1969
Alexander Scott
Director • Chief Executive Officer • British • Lives in UK • Born in Mar 1970
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, Jane Melanie Isaac, 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
Objective Wealth Management Limited
Alexander Scott, Jane Melanie Isaac, and 1 more are mutual people.
Active
Integralife UK Limited
Euan William Marshall and Alexander Scott are mutual people.
Active
Transact Nominees Limited
Alexander Scott and Jane Melanie Isaac 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
£10.07M
Decreased by £3.27M (-25%)
Turnover
£70.06M
Increased by £6.83M (+11%)
Employees
474
Increased by 33 (+7%)
Total Assets
£24.16M
Increased by £1.03M (+4%)
Total Liabilities
-£13.16M
Increased by £3.74M (+40%)
Net Assets
£11M
Decreased by £2.71M (-20%)
Debt Ratio (%)
54%
Increased by 13.73% (+34%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
2 Days Ago on 5 Sep 2025
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Full Accounts Submitted
5 Months Ago on 18 Mar 2025
Mr Euan William Marshall Appointed
7 Months Ago on 27 Jan 2025
Jane Melanie Isaac Resigned
1 Year Ago on 15 Aug 2024
Mrs Lucy Bianca Smith Appointed
1 Year 3 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 11 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 17 Apr 2023
Full Accounts Submitted
2 Years 6 Months Ago on 3 Mar 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 United Kingdom to 4th Floor 2 Gresham Street London EC2V 7AD on 5 September 2025
Submitted on 5 Sep 2025
Confirmation statement made on 14 April 2025 with no updates
Submitted on 15 Apr 2025
Full accounts made up to 30 September 2024
Submitted on 18 Mar 2025
Appointment of Mr Euan William Marshall as a director on 27 January 2025
Submitted on 27 Jan 2025
Termination of appointment of Jane Melanie Isaac as a director on 15 August 2024
Submitted on 21 Aug 2024
Appointment of Mrs Lucy Bianca Smith as a director on 1 June 2024
Submitted on 3 Jun 2024
Confirmation statement made on 14 April 2024 with no updates
Submitted on 15 Apr 2024
Full accounts made up to 30 September 2023
Submitted on 11 Mar 2024
Confirmation statement made on 14 April 2023 with no updates
Submitted on 17 Apr 2023
Full accounts made up to 30 September 2022
Submitted on 3 Mar 2023
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Repayment History
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