INTEGRAFIN LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
I

INTEGRAFIN LIMITED

Non-trading company

Founded 21 Apr 1999 Active London, England 0 employees website.com
Non-trading company

Previous Company Names

INTEGRATED ARRANGEMENTS LIMITED 21 Apr 1999 — 8 Dec 1999
Accounts Submitted 4 Jul 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 11 Mar 2026 Next due 19 Mar 2027 10 months remaining
Net assets £79K £13K 2024 year on year
Total assets £79K £13K 2024 year on year
Total Liabilities £13 £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

4th Floor 2 Gresham Street London EC2V 7AD England

Full company profile for INTEGRAFIN LIMITED (03756516), an active company based in London, England. Incorporated 21 Apr 1999. Non-trading company. 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

N/A

Net Assets

£78.94k

Increased by £12.70k (+19%)

Total Liabilities

£13.00

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

1 active 2 resigned
Status
Helen Mary WakefordSecretaryUnknownUnknown29 Apr 2015Active

Shareholders

Shareholders (1)

Integrated Financial Arrangements Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 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

INTEGRAFIN LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-05 with no updates
7 Jan 2026OfficersAppointment of Mr Robert Franklin as director on 2026-01-01
6 Jan 2026OfficersTermination of Helen Mary Wakeford as director on 2026-01-01
5 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
4 Jul 2025AccountsAnnual accounts made up to 2024-09-30
11 Mar 2026 Confirmation Statement

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

7 Jan 2026 Officers

Appointment of Mr Robert Franklin as director on 2026-01-01

6 Jan 2026 Officers

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

5 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

4 Jul 2025 Accounts

Annual accounts made up to 2024-09-30

Recent Activity

Latest Activity

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

1 months ago on 11 Mar 2026

Appointment of Mr Robert Franklin as director on 2026-01-01

3 months ago on 7 Jan 2026

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

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

Annual accounts made up to 2024-09-30

9 months ago on 4 Jul 2025