Company Profile
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Large EnterpriseIntegrated Financial Arrangements Ltd
03727592•Private Limited With Share Capital
4Th Floor 2 Gresham Street, London, EC2V7AD
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Incorporated
05/03/1999
Company Age
27 years
Directors
12
Employees
—
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Integrated Financial Arrangements Ltd (03727592) is a private limited with share capital incorporated on 05/03/1999 (27 years old) and registered in london, EC2V7AD. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Integrated financial arrangements ltd is a financial services company based out of united kingdom.
Private Limited With Share Capital
SIC: 64999
Large Enterprise
Incorporated 05/03/1999
EC2V7AD
Financial Overview
Total Assets
£89.36M
Liabilities
£8.36M
Net Assets
£81.00M
Turnover
£71.74M
Cash
£77.41M
Key Metrics
12
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-06-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-01-2026
Termination Director Company With Name Termination 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
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2024
Resolution
Category:Resolution
Date:18-05-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:09-05-2024
Capital Allotment Shares
Category:Capital
Date:02-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2021
Resolution
Category:Resolution
Date:29-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:14-10-2020
Capital Name Of Class Of Shares
Category:Capital
Date:13-10-2020
Memorandum Articles
Category:Incorporation
Date:13-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2018
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
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:25-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2016
Resolution
Category:Resolution
Date:01-10-2015
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:01-10-2015
Re Registration Memorandum Articles
Category:Incorporation
Date:01-10-2015
Reregistration Public To Private Company
Category:Change Of Name
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:14-04-2015
Capital Cancellation Shares By Plc
Category:Capital
Date:30-04-2014
Capital Allotment Shares
Category:Capital
Date:30-04-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-04-2014
Certificate Capital Reduction Issued Capital
Category:Capital
Date:15-04-2014
Legacy
Category:Capital
Date:15-04-2014
Resolution
Category:Resolution
Date:03-04-2014
Resolution
Category:Resolution
Date:03-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:31-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2014
Capital Cancellation Shares
Category:Capital
Date:03-02-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:30-01-2014
Capital Allotment Shares
Category:Capital
Date:15-01-2014
Capital Cancellation Shares
Category:Capital
Date:15-01-2014
Capital Return Purchase Own Shares
Category:Capital
Date:08-01-2014
Capital Allotment Shares
Category:Capital
Date:07-01-2014
Termination Director Company With Name
Category:Officers
Date:02-01-2014
Resolution
Category:Resolution
Date:18-12-2013
Capital Allotment Shares
Category:Capital
Date:02-12-2013
Capital Allotment Shares
Category:Capital
Date:28-08-2013
Capital Allotment Shares
Category:Capital
Date:09-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Resolution
Category:Resolution
Date:04-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:28-01-2013
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date14/03/2025
Latest Accounts30/09/2024
Trading Addresses
29 Clement'S Lane, London, EC4N7AE
4Th Floor 2 Gresham Street, London, EC2V7ADRegistered
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