INTEGRATED FINANCIAL ARRANGEMENTS LTD

Active London

Financial intermediation not elsewhere classified

0 employees website.com
Financial services Financial intermediation not elsewhere classified
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INTEGRATED FINANCIAL ARRANGEMENTS LTD

Financial intermediation not elsewhere classified

Founded 5 Mar 1999 Active London, England 0 employees website.com
Financial services Financial intermediation not elsewhere classified

Previous Company Names

INTEGRATED FINANCIAL ARRANGEMENTS PLC 12 May 1999 — 1 Oct 2015
INTEGRATED ADMINISTRATION PLC 5 Mar 1999 — 12 May 1999
Accounts Submitted 18 Mar 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 10 Mar 2026 Next due 19 Mar 2027 10 months remaining
Net assets £81M £31M 2024 year on year
Total assets £89M £34M 2024 year on year
Total Liabilities £8M £3M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

4th Floor 2 Gresham Street London EC2V 7AD England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for INTEGRATED FINANCIAL ARRANGEMENTS LTD (03727592), an active financial services company based in London, England. Incorporated 5 Mar 1999. Financial intermediation not elsewhere classified. 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 (2017–2024)

Cash in Bank

£77.41M

Increased by £33.37M (+76%)

Net Assets

£81.00M

Increased by £30.97M (+62%)

Total Liabilities

£8.36M

Increased by £2.62M (+46%)

Turnover

£71.74M

Increased by £4.46M (+7%)

Employees

N/A

Debt Ratio

9%

Decreased by 1 (-10%)

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 (5)

Integrafin Holdings Plc
35.2%
417,868
Integrafin Holdings Plc
30.1%
357,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

INTEGRATED FINANCIAL ARRANGEMENTS LTD Current Company
INTEGRAFIN LIMITED united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-05 with no updates
16 Feb 2026OfficersAppointment of Mr Nicholas Hugh Poyntz Wright as director on 2026-02-02
6 Jan 2026OfficersTermination of Mary Elizabeth Ann Gavigan as director on 2026-01-03
6 Jan 2026OfficersTermination of Helen Mary Wakeford as director on 2026-01-01
6 Jan 2026OfficersAppointment of Mr David Graham Charles Johnson as director on 2026-01-01
10 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-05 with no updates

16 Feb 2026 Officers

Appointment of Mr Nicholas Hugh Poyntz Wright as director on 2026-02-02

6 Jan 2026 Officers

Termination of Mary Elizabeth Ann Gavigan as director on 2026-01-03

6 Jan 2026 Officers

Termination of Helen Mary Wakeford as director on 2026-01-01

6 Jan 2026 Officers

Appointment of Mr David Graham Charles Johnson as director on 2026-01-01

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-05 with no updates

1 months ago on 10 Mar 2026

Appointment of Mr Nicholas Hugh Poyntz Wright as director on 2026-02-02

2 months ago on 16 Feb 2026

Termination of Mary Elizabeth Ann Gavigan as director on 2026-01-03

3 months ago on 6 Jan 2026

Termination of Helen Mary Wakeford as director on 2026-01-01

3 months ago on 6 Jan 2026

Appointment of Mr David Graham Charles Johnson as director on 2026-01-01

3 months ago on 6 Jan 2026