Integrafin Holdings Plc
Company Profile
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Large EnterpriseIntegrafin Holdings Plc
08860879•Public Limited With Share Capital
4Th Floor 2 Gresham Street, London, EC2V7AD
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Incorporated
24/01/2014
Company Age
12 years
Directors
11
Employees
666
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Integrafin Holdings Plc (08860879) is a public limited with share capital incorporated on 24/01/2014 (12 years old) and registered in london, EC2V7AD. The company operates under SIC code 64209 and is classified as Large Enterprise.
We provide a leading uk investment platform, called transact, to uk financial advisers and their clients through proprietary technology, premium service, a wide range of tax wrappers and an extensive choice of assets.
Public Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 24/01/2014
EC2V7AD
666 employees
Financial Overview
Total Assets
£302.60M
Liabilities
£94.30M
Net Assets
£208.30M
Turnover
£144.90M
Cash
£244.10M
Key Metrics
666
Employees
11
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:18-04-2026
Resolution
Category:Resolution
Date:16-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2025
Accounts With Accounts Type Interim
Category:Accounts
Date:08-07-2025
Resolution
Category:Resolution
Date:20-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:18-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2024
Accounts With Accounts Type Interim
Category:Accounts
Date:26-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-03-2024
Resolution
Category:Resolution
Date:09-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2024
Accounts With Accounts Type Interim
Category:Accounts
Date:01-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2023
Resolution
Category:Resolution
Date:02-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2022
Accounts With Accounts Type Interim
Category:Accounts
Date:14-06-2022
Resolution
Category:Resolution
Date:31-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-03-2022
Auditors Resignation Company
Category:Auditors
Date:22-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2021
Accounts With Accounts Type Interim
Category:Accounts
Date:07-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:16-04-2021
Resolution
Category:Resolution
Date:20-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2021
Resolution
Category:Resolution
Date:12-10-2020
Memorandum Articles
Category:Incorporation
Date:12-10-2020
Accounts With Accounts Type Interim
Category:Accounts
Date:03-06-2020
Resolution
Category:Resolution
Date:06-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:05-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2020
Legacy
Category:Miscellaneous
Date:12-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-04-2019
Resolution
Category:Resolution
Date:06-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2018
Capital Cancellation Shares By Plc
Category:Capital
Date:20-03-2018
Capital Alter Shares Subdivision
Category:Capital
Date:20-03-2018
Capital Allotment Shares
Category:Capital
Date:13-03-2018
Capital Alter Shares Subdivision
Category:Capital
Date:13-03-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-03-2018
Capital Name Of Class Of Shares
Category:Capital
Date:13-03-2018
Move Registers To Sail Company With New Address
Category:Address
Date:02-03-2018
Change Sail Address Company With New Address
Category:Address
Date:02-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:28-02-2018
Resolution
Category:Resolution
Date:27-02-2018
Resolution
Category:Resolution
Date:27-02-2018
Accounts Balance Sheet
Category:Accounts
Date:23-02-2018
Auditors Report
Category:Auditors
Date:23-02-2018
Auditors Statement
Category:Auditors
Date:23-02-2018
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:23-02-2018
Re Registration Memorandum Articles
Category:Incorporation
Date:23-02-2018
Resolution
Category:Resolution
Date:23-02-2018
Reregistration Private To Public Company
Category:Change Of Name
Date:23-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2018
Legacy
Category:Miscellaneous
Date:04-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2017
Legacy
Category:Miscellaneous
Date:02-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:24-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:22-04-2016
Resolution
Category:Resolution
Date:08-04-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:02-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2015
Resolution
Category:Resolution
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-06-2014
Capital Allotment Shares
Category:Capital
Date:30-04-2014
Capital Cancellation Shares
Category:Capital
Date:30-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:12-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2014
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeinterim
Due Date31/03/2027
Filing Date02/07/2025
Latest Accounts30/09/2024
Trading Addresses
29 Clement'S Lane, London, EC4N7AE
4Th Floor 2 Gresham Street, London, EC2V7ADRegistered
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