INTEGRAFIN SERVICES LIMITED

Active London

Other business support service activities n.e.c.

474 employees website.com
Financial services Other business support service activities n.e.c.
I

INTEGRAFIN SERVICES LIMITED

Other business support service activities n.e.c.

Founded 14 Apr 2015 Active London, United Kingdom 474 employees website.com
Financial services Other business support service activities n.e.c.
Accounts Submitted 18 Mar 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 23 Apr 2026 Next due 28 Apr 2027 12 months remaining
Net assets £11M £3M 2024 year on year
Total assets £24M £1M 2024 year on year
Total Liabilities £13M £4M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

29 Clement's Lane London EC4N 7AE United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for INTEGRAFIN SERVICES LIMITED (09541313), an active financial services company based in London, United Kingdom. Incorporated 14 Apr 2015. Other business support service activities n.e.c.. 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 (2015–2024)

Cash in Bank

£10.06M

Decreased by £3.27M (-25%)

Net Assets

£11.00M

Decreased by £2.71M (-20%)

Total Liabilities

£13.16M

Increased by £3.74M (+40%)

Turnover

£70.06M

Increased by £6.83M (+11%)

Employees

474

Increased by 33 (+7%)

Debt Ratio

54%

Increased by 13 (+32%)

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
Smith, Lucy BiancaDirectorBritishEngland361 Jun 2024Active

Shareholders

Shareholders (1)

Integrafin Holdings Plc
100.0%

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,right To Appoint And Remove Directors As Trust,right To Appoint And Remove Directors As Firm

Group Structure

Group Structure

INTEGRAFIN SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Fourth Floor, 2 Gresham Street, London (EC2V 7AD) CITY OF LONDON
Leasehold-21 Oct 2024
Fourth Floor, 2 Gresham Street, London (EC2V 7AD)
Leasehold
Added 21 Oct 2024
District CITY OF LONDON

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2026Confirmation StatementConfirmation statement made on 2026-04-14 with no updates
6 Jan 2026OfficersAppointment of Mr Robert Franklin as director on 2026-01-01
5 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
15 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-14 with no updates
23 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-04-14 with no updates

6 Jan 2026 Officers

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

5 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

15 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-14 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2026-04-14 with no updates

2 days ago on 23 Apr 2026

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

3 months ago on 6 Jan 2026

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

3 months ago on 5 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 5 Sept 2025

Confirmation statement made on 2025-04-14 with no updates

1 years ago on 15 Apr 2025