Integrafin Holdings Plc

Active
Incorporated on 24 Jan 2014

Reg Address: 29 Clement's Lane, London EC4N 7AE

Company Number 08860879
Company Status Active
Incorporation Date 24 Jan 2014
Total Assets -
Company Type Plc
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Sep 2023
Accounts Type Interim
Accounts Next Due 31 Mar 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 24 Jan 2024
Confirmation Statement Next Due 7 Feb 2025
Average Number of Employees -

Previous Names:
Integrafin Holdings Limited - 24 Jan 2014

Company Classifications:
64209 - Activities of other holding companies n.e.c.

Summary The company with name "Integrafin Holdings Plc" is a plc and located in 29 Clement's Lane, London EC4N 7AE. Integrafin Holdings Plc is currently in active status and it was incorporated on 24 Jan 2014 (10 years 8 months ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Mar 2025, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Integrafin Holdings Plc.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Rita Dhut	Director	22 Sep 2021	British	Active
2	Jonathan Gunby	Director	2 Mar 2020	British	Active
3	Richard William Lionel Cranfield	Director	26 Jun 2019	British	Active
4	Charles Robert Lister	Director	26 Jun 2019	British	Active
5	Helen Mary Wakeford	Secretary	5 Apr 2019	-	Active
6	Ezequiel Azar	Director	28 Sep 2018	British	Active
7	Caroline Janet Banszky	Director	22 Aug 2018	British	Active
8	Patrick Joseph Robert Snowball	Director	1 Oct 2017	British	Resigned 22 Aug 2018
9	Christopher Iain Craddock Munro	Director	1 Feb 2017	British	Active
10	Stuart Richard Bazley	Director	18 Mar 2014	British	Resigned 1 Oct 2017
11	Alexander Scott	Director	11 Feb 2014	British	Active
12	Neil Jonathan Holden	Director	11 Feb 2014	British	Active
13	Michael Howard	Director	11 Feb 2014	British,Australian	Active
14	Alexander Scott	Director	11 Feb 2014	British	Active
15	David Johnson	Secretary	11 Feb 2014	-	Resigned 5 Apr 2019
16	Jeremy Macduff Brettell	Director	11 Feb 2014	British	Resigned 1 Oct 2017
17	Judith Mary Davidson	Director	11 Feb 2014	British	Resigned 1 Oct 2017
18	Piers William Arthur Westerman	Director	11 Feb 2014	British	Resigned 11 Jan 2016
19	Neil Jonathan Holden	Director	11 Feb 2014	British	Resigned 1 Sep 2021
20	Ian Anthony Taylor	Director	24 Jan 2014	British	Resigned 26 Feb 2021
21	Ian Anthony Taylor	Director	24 Jan 2014	British	Resigned 26 Feb 2021

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Michael Howard Natures of Control: Individual Person With Significant Control Voting Rights 25 To 50 Percent	6 Apr 2016	British	Ceased 27 Feb 2018

Latest Filing Activity

List of company filings like confirmation statements, accounts for Integrafin Holdings Plc.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Interim	26 Jun 2024	Download PDF
2	Accounts - Group	11 Mar 2024	Download PDF
3	Resolution	9 Mar 2024	Download PDF
4	Confirmation Statement - No Updates	24 Jan 2024	Download PDF
5	Accounts - Interim	1 Aug 2023	Download PDF
6	Confirmation Statement - No Updates	2 Feb 2023	Download PDF
7	Address - Change Sail Company With Old New	2 Dec 2022	Download PDF
8	Officers - Change Person Director Company With Change Date	21 Jun 2022	Download PDF
9	Accounts - Interim	14 Jun 2022	Download PDF
10	Accounts - Interim	7 Jun 2021	Download PDF
11	Accounts - Group	16 Apr 2021	Download PDF
12	Resolution	20 Mar 2021	Download PDF 4 Pages
13	Officers - Termination Director Company With Name Termination Date	1 Mar 2021	Download PDF 1 Pages
14	Officers - Change Person Director Company With Change Date	26 Feb 2021	Download PDF 2 Pages
15	Confirmation Statement - Updates	6 Feb 2021	Download PDF 4 Pages
16	Resolution	12 Oct 2020	Download PDF 1 Pages
17	Incorporation - Memorandum Articles	12 Oct 2020	Download PDF 67 Pages
18	Accounts - Interim	3 Jun 2020	Download PDF 28 Pages
19	Resolution	6 Mar 2020	Download PDF 5 Pages
20	Officers - Appoint Person Director Company With Name Date	5 Mar 2020	Download PDF 2 Pages
21	Accounts - Group	5 Mar 2020	Download PDF 135 Pages
22	Confirmation Statement - No Updates	7 Feb 2020	Download PDF 3 Pages
23	Miscellaneous - Legacy	12 Jul 2019	Download PDF 4 Pages
24	Officers - Appoint Person Director Company With Name Date	28 Jun 2019	Download PDF 2 Pages
25	Officers - Appoint Person Director Company With Name Date	27 Jun 2019	Download PDF 2 Pages
26	Officers - Termination Secretary Company With Name Termination Date	24 Apr 2019	Download PDF 1 Pages
27	Officers - Appoint Person Secretary Company With Name Date	24 Apr 2019	Download PDF 2 Pages
28	Resolution	6 Mar 2019	Download PDF 3 Pages
29	Accounts - Group	5 Mar 2019	Download PDF 132 Pages
30	Confirmation Statement - Updates	1 Feb 2019	Download PDF 5 Pages
31	Persons With Significant Control - Cessation Of A Person With Significant Control	1 Feb 2019	Download PDF 1 Pages
32	Officers - Appoint Person Director Company With Name Date	3 Oct 2018	Download PDF 2 Pages
33	Officers - Termination Director Company With Name Termination Date	29 Aug 2018	Download PDF 1 Pages
34	Officers - Appoint Person Director Company With Name Date	29 Aug 2018	Download PDF 2 Pages
35	Capital - Cancellation Shares By Plc	20 Mar 2018	Download PDF 4 Pages
36	Capital - Alter Shares Subdivision	20 Mar 2018	Download PDF 7 Pages
37	Capital - Variation Of Rights Attached To Shares	13 Mar 2018	Download PDF 2 Pages
38	Capital - Alter Shares Subdivision	13 Mar 2018	Download PDF 6 Pages
39	Capital - Allotment Shares	13 Mar 2018	Download PDF 8 Pages
40	Capital - Name Of Class Of Shares	13 Mar 2018	Download PDF 2 Pages
41	Address - Change Sail Company With New	2 Mar 2018	Download PDF 1 Pages
42	Address - Move Registers To Sail Company With New	2 Mar 2018	Download PDF 1 Pages
43	Accounts - Group	28 Feb 2018	Download PDF 83 Pages
44	Resolution	27 Feb 2018	Download PDF 68 Pages
45	Resolution	27 Feb 2018	Download PDF 4 Pages
46	Change Of Name - Certificate Re Registration Private To Public Limited Company	23 Feb 2018	Download PDF 1 Pages
47	Auditors - Statement	23 Feb 2018	Download PDF 1 Pages
48	Auditors - Report	23 Feb 2018	Download PDF 1 Pages
49	Incorporation - Re Registration Memorandum Articles	23 Feb 2018	Download PDF 37 Pages
50	Accounts - Balance Sheet	23 Feb 2018	Download PDF 1 Pages
51	Resolution	23 Feb 2018	Download PDF 4 Pages
52	Change Of Name - Reregistration Private To Public Company	23 Feb 2018	Download PDF 5 Pages
53	Confirmation Statement - Updates	9 Feb 2018	Download PDF 19 Pages
54	Miscellaneous - Legacy	4 Oct 2017	Download PDF
55	Miscellaneous - Legacy	2 Oct 2017	Download PDF
56	Officers - Termination Director Company With Name Termination Date	2 Oct 2017	Download PDF 1 Pages
57	Officers - Appoint Person Director Company With Name Date	2 Oct 2017	Download PDF 2 Pages
58	Officers - Termination Director Company With Name Termination Date	2 Oct 2017	Download PDF 1 Pages
59	Officers - Termination Director Company With Name Termination Date	2 Oct 2017	Download PDF 1 Pages
60	Officers - Change Person Director Company With Change Date	1 Sep 2017	Download PDF 2 Pages
61	Accounts - Group	24 Apr 2017	Download PDF 49 Pages
62	Confirmation Statement - Updates	13 Mar 2017	Download PDF 23 Pages
63	Officers - Appoint Person Director Company With Name Date	2 Feb 2017	Download PDF 2 Pages
64	Accounts - Group	22 Apr 2016	Download PDF 32 Pages
65	Resolution	8 Apr 2016	Download PDF 40 Pages
66	Annual Return - Company With Made Up Date No Member List	2 Apr 2016	Download PDF 22 Pages
67	Officers - Termination Director Company With Name Termination Date	21 Jan 2016	Download PDF 1 Pages
68	Accounts - Group	15 Apr 2015	Download PDF 31 Pages
69	Resolution	14 Apr 2015	Download PDF 41 Pages
70	Annual Return - Company With Made Up Date Full List Shareholders	25 Feb 2015	Download PDF 37 Pages
71	Accounts - Change Account Reference Date Company Current Shortened	27 Jun 2014	Download PDF 1 Pages
72	Capital - Cancellation Shares	30 Apr 2014	Download PDF 5 Pages
73	Capital - Allotment Shares	30 Apr 2014	Download PDF 7 Pages
74	Officers - Appoint Person Director Company With Name	18 Mar 2014	Download PDF 2 Pages
75	Officers - Appoint Person Secretary Company With Name	12 Feb 2014	Download PDF 2 Pages
76	Officers - Appoint Person Director Company With Name	11 Feb 2014	Download PDF 2 Pages
77	Officers - Appoint Person Director Company With Name	11 Feb 2014	Download PDF 2 Pages
78	Officers - Appoint Person Director Company With Name	11 Feb 2014	Download PDF 2 Pages
79	Officers - Appoint Person Director Company With Name	11 Feb 2014	Download PDF 2 Pages
80	Officers - Appoint Person Director Company With Name	11 Feb 2014	Download PDF 2 Pages
81	Officers - Appoint Person Director Company With Name	11 Feb 2014	Download PDF 2 Pages
82	Resolution	5 Feb 2014	Download PDF 77 Pages
83	Incorporation - Company	24 Jan 2014	Download PDF 18 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	The Sole Trustee Plc Mutual People: Caroline Janet Banszky	Active
2	Law Debenture Corporate Services Limited Mutual People: Caroline Janet Banszky	Active
3	Law Debenture Corporation Plc(The) Mutual People: Caroline Janet Banszky	Active
4	Law Debenture Finance P.L.C. Mutual People: Caroline Janet Banszky	Active
5	Law Debenture Governance Services Limited Mutual People: Caroline Janet Banszky	Active
6	Law Debenture Overseas (No. 1) Limited Mutual People: Caroline Janet Banszky	Active
7	Law Debenture Trust Corporation P.L.C.(The) Mutual People: Caroline Janet Banszky	Active
8	Law Debenture Trustees Limited Mutual People: Caroline Janet Banszky	Active
9	L.D.C. Trust Management Limited Mutual People: Caroline Janet Banszky	Active
10	The Law Debenture Intermediary Corporation P.L.C. Mutual People: Caroline Janet Banszky	Active
11	The Law Debenture Pension Trust Corporation P.L.C. Mutual People: Caroline Janet Banszky	Active
12	The Whistleblowing Company Limited Mutual People: Caroline Janet Banszky	Active
13	Law Debenture Investment Management Limited Mutual People: Caroline Janet Banszky	Active
14	Law Debenture (Independent Professional Services) Limited Mutual People: Caroline Janet Banszky	Active
15	Ldc (Ncs) Limited Mutual People: Caroline Janet Banszky	Active
16	Safecall Limited Mutual People: Caroline Janet Banszky	Active
17	Safecall Training Limited Mutual People: Caroline Janet Banszky	dissolved
18	Beagle Nominees Limited Mutual People: Caroline Janet Banszky	Active
19	L.D. Pension Plan Trustee Limited Mutual People: Caroline Janet Banszky	Active
20	Axis Underwriting Limited Mutual People: Caroline Janet Banszky	Active
21	Axis Corporate Capital Uk Ii Limited Mutual People: Caroline Janet Banszky	Active
22	Gore Street Energy Storage Fund Plc Mutual People: Caroline Janet Banszky	Active
23	Tmf Agency Solutions Limited Mutual People: Caroline Janet Banszky	Active
24	Five Arrows Finance Limited Mutual People: Caroline Janet Banszky	Active
25	The Uk Stem Cell Foundation Mutual People: Caroline Janet Banszky	Active
26	Benefact Trust Limited Mutual People: Caroline Janet Banszky	Active
27	Clm B Limited Mutual People: Caroline Janet Banszky	Active
28	Clm F Limited Mutual People: Caroline Janet Banszky	Active
29	Clm G Limited Mutual People: Caroline Janet Banszky	Active
30	Syndicate Capital (No.4) Limited Mutual People: Caroline Janet Banszky	Active
31	Clm H Limited Mutual People: Caroline Janet Banszky	Active
32	Clm A Limited Mutual People: Caroline Janet Banszky	Active
33	Clm E Limited Mutual People: Caroline Janet Banszky	Active
34	Clm K Limited Mutual People: Caroline Janet Banszky	Active
35	Clm J Limited Mutual People: Caroline Janet Banszky	Active
36	Clm D Limited Mutual People: Caroline Janet Banszky	Active
37	Syndicate Capital (No.5) Limited Mutual People: Caroline Janet Banszky	Active
38	Syndicate Capital (No.1) Limited Mutual People: Caroline Janet Banszky	Active
39	Syndicate Capital (No.2) Limited Mutual People: Caroline Janet Banszky	Active
40	Syndicate Capital (No.3) Limited Mutual People: Caroline Janet Banszky	Active
41	Mayheld Limited Mutual People: Caroline Janet Banszky	dissolved
42	Clm C Limited Mutual People: Caroline Janet Banszky	Active
43	Novae Holdings Limited Mutual People: Caroline Janet Banszky	Liquidation
44	Novae Syndicates Limited Mutual People: Caroline Janet Banszky	Liquidation
45	3I Group Plc Mutual People: Caroline Janet Banszky	Active
46	Caledonian Club Trust Limited(The) Mutual People: Caroline Janet Banszky	Active
47	Parsa Corporate Advisory Limited Mutual People: Caroline Janet Banszky	Active
48	Emc Funding (Options) Limited Mutual People: Caroline Janet Banszky	dissolved
49	Sl Xf Limited Mutual People: Caroline Janet Banszky	dissolved
50	Ocean Group Share Scheme Trustee Limited Mutual People: Caroline Janet Banszky	dissolved
51	Neweconomy Securities Limited Mutual People: Caroline Janet Banszky	dissolved
52	Integrated Financial Arrangements Ltd Mutual People: Christopher Iain Craddock Munro , Michael Howard , Neil Jonathan Holden , Charles Robert Lister , Alexander Scott , Jonathan Gunby , Richard William Lionel Cranfield	Active
53	Hed Capital Management Limited Mutual People: Christopher Iain Craddock Munro	Active
54	Chris Munro Trading Limited Mutual People: Christopher Iain Craddock Munro	Active
55	Pacific Capital Partners Limited Mutual People: Christopher Iain Craddock Munro	Active
56	Pcp2 Limited Mutual People: Christopher Iain Craddock Munro	Active
57	Pembroke Square Freeholders Association Limited Mutual People: Christopher Iain Craddock Munro	Active
58	Liontrust Investment Funds Limited Mutual People: Christopher Iain Craddock Munro	Active
59	Liontrust Asset Management Plc Mutual People: Christopher Iain Craddock Munro	Active
60	Integrated Application Development Pty Ltd Mutual People: Michael Howard , Jonathan Gunby	Active
61	Transact Ip Ltd. Mutual People: Michael Howard , Alexander Scott	Active
62	Transact Nominees Limited Mutual People: Michael Howard , Alexander Scott , Jonathan Gunby	Active
63	Integralife Uk Limited Mutual People: Michael Howard , Neil Jonathan Holden , Alexander Scott , Jonathan Gunby	Active
64	Integrafin Limited Mutual People: Michael Howard , Alexander Scott , Jonathan Gunby	Active
65	Objective Funds Ltd. Mutual People: Michael Howard , Alexander Scott	Active
66	Objective Wealth Management Limited Mutual People: Michael Howard , Alexander Scott	Active
67	Objectmastery (Uk) Limited Mutual People: Michael Howard , Alexander Scott	Active
68	Objective Asset Management Limited Mutual People: Michael Howard , Alexander Scott	Active
69	Crocus Home Loans Limited Mutual People: Neil Jonathan Holden	Active
70	West Merchant Limited Mutual People: Neil Jonathan Holden	Active
71	Icbc Standard Bank Plc Mutual People: Neil Jonathan Holden	Active
72	Bank Of London And The Middle East Plc Mutual People: Neil Jonathan Holden	Active
73	Blme Holdings Limited Mutual People: Neil Jonathan Holden	Active
74	Sberbank Cib (Uk) Limited Mutual People: Neil Jonathan Holden	In Administration
75	Calmindon Limited Mutual People: Neil Jonathan Holden	Active
76	Albaco Limited Mutual People: Neil Jonathan Holden	Active
77	Dell Emerging Markets (Emea) Limited Mutual People: Alexander Scott	Active
78	Cavendish Financial Plc Mutual People: Charles Robert Lister	Active
79	Commerzbank Securities Limited Mutual People: Charles Robert Lister	Active
80	The Salvation Army International Trustee Company Mutual People: Charles Robert Lister	Active
81	Abrdn Smaller Companies Income Trust Plc Mutual People: Charles Robert Lister	Active
82	Society For The Promotion Of Roman Studies(The) Mutual People: Charles Robert Lister	Active
83	Transact Trustees Limited Mutual People: Alexander Scott , Jonathan Gunby	Active
84	Integrafin Services Limited Mutual People: Alexander Scott	Active
85	Islecliff Property Management Company Limited Mutual People: Alexander Scott	Active
86	Covéa Life Limited Mutual People: Alexander Scott	Active
87	Lifeguard Assurance Trustees Limited Mutual People: Alexander Scott	Active
88	Time For Advice Limited Mutual People: Alexander Scott , Jonathan Gunby	Active
89	N.M.G. Financial Services Consulting Limited Mutual People: Jonathan Gunby	Active
90	Sprint Enterprise Technology Limited Mutual People: Jonathan Gunby	Active
91	Bakehouse Communications Limited Mutual People: Jonathan Gunby	Active
92	Mila Furs Limited Mutual People: Ezequiel Azar	dissolved