INTEGRAFIN HOLDINGS PLC
Activities of other holding companies n.e.c.
INTEGRAFIN HOLDINGS PLC
Activities of other holding companies n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
29 Clement's Lane London EC4N 7AE
Full company profile for INTEGRAFIN HOLDINGS PLC (08860879), an active financial services company based in London, United Kingdom. Incorporated 24 Jan 2014. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2018–2025)
Cash in Bank
£268.40M
Net Assets
£224.90M
Total Liabilities
£106.40M
Turnover
£156.80M
Employees
678
Debt Ratio
32%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Lister, Charles Robert | Director | British | England | 26 Jun 2019 | Active |
See all 21 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (0)
Michael Howard
Ceased 27 Feb 2018
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 18 Apr 2026 | Accounts | Annual accounts made up to 2025-09-30 | |
| 16 Mar 2026 | Resolution | Resolutions | |
| 27 Jan 2026 | Confirmation Statement | Confirmation statement made on 2026-01-24 with no updates | |
| 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 |
Annual accounts made up to 2025-09-30
Resolutions
Confirmation statement made on 2026-01-24 with no updates
Termination of Helen Mary Wakeford as director on 2026-01-01
Appointment of Mr David Graham Charles Johnson as director on 2026-01-01
Recent Activity
Latest Activity
Annual accounts made up to 2025-09-30
1 weeks ago on 18 Apr 2026
Resolutions
1 months ago on 16 Mar 2026
Confirmation statement made on 2026-01-24 with no updates
2 months ago on 27 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