INTEGRALIFE UK LIMITED

Active London

Life insurance

0 employees website.com
Financial services Life insurance
I

INTEGRALIFE UK LIMITED

Life insurance

Founded 26 Mar 1964 Active London, United Kingdom 0 employees website.com
Financial services Life insurance

Previous Company Names

CRITERION LIFE ASSURANCE LIMITED 29 Aug 1984 — 9 Feb 2005
LIFEGUARD ASSURANCE PLC 26 Mar 1964 — 29 Aug 1984
Accounts Submitted 18 Mar 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 14 Jan 2026 Next due 14 Jan 2027 8 months remaining
Net assets £51M £11M 2024 year on year
Total assets £121M £3M 2024 year on year
Total Liabilities £71M £14M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

29 Clement's Lane London EC4N 7AE

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for INTEGRALIFE UK LIMITED (00798365), an active financial services company based in London, United Kingdom. Incorporated 26 Mar 1964. Life insurance. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£105.94M

Increased by £34.69M (+49%)

Net Assets

£50.64M

Decreased by £11.19M (-18%)

Total Liabilities

£70.59M

Increased by £14.22M (+25%)

Turnover

£62.19M

Increased by £4.81M (+8%)

Employees

N/A

Debt Ratio

58%

Increased by 10 (+21%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Integrated Financial Arrangements Ltd
NaN%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 1 Jul 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
Ceased

Group Structure

Group Structure

INTEGRALIFE UK LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Jan 2026Confirmation StatementConfirmation statement made on 31 Dec 2025 with no updates
6 Jan 2026OfficersAppointment of Mr David Graham Charles Johnson as director on 1 Jan 2026
6 Jan 2026OfficersTermination of Mary Elizabeth Ann Gavigan as director on 3 Jan 2026
6 Jan 2026OfficersTermination of Helen Wakeford as director on 1 Jan 2026
5 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
14 Jan 2026 Confirmation Statement

Confirmation statement made on 31 Dec 2025 with no updates

6 Jan 2026 Officers

Appointment of Mr David Graham Charles Johnson as director on 1 Jan 2026

6 Jan 2026 Officers

Termination of Mary Elizabeth Ann Gavigan as director on 3 Jan 2026

6 Jan 2026 Officers

Termination of Helen Wakeford as director on 1 Jan 2026

5 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 31 Dec 2025 with no updates

3 months ago on 14 Jan 2026

Appointment of Mr David Graham Charles Johnson as director on 1 Jan 2026

3 months ago on 6 Jan 2026

Termination of Mary Elizabeth Ann Gavigan as director on 3 Jan 2026

3 months ago on 6 Jan 2026

Termination of Helen Wakeford as director on 1 Jan 2026

3 months ago on 6 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 5 Sept 2025