IF

INTEGRAL FINANCE LIMITED

Active

Company number 08060661

Crewe, England · Incorporated 8 May 2012

2 Middlewich Road, Holmes Chapel, Crewe, CW4 7EA, England

Last updated on 8 April 2026

Financial management · SIC 70221

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 April 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
25 May 2025
Next due
8 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Mark Hollingworth
Born November 1972
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 May 2023

Funding

2 funding rounds
1 April 2013
Shares allotted · 0 shares allotted
—
8 May 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
20 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2024 View
Change Person Secretary Company With Change Date
Officers
29 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 May 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
25 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2023 View
Change Person Director Company With Change Date
Officers
17 March 2023 View
Change Sail Address Company With Old Address New Address
Address
17 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2019 View
Change Person Secretary Company With Change Date
Officers
18 March 2019 View
Change Sail Address Company With Old Address New Address
Address
18 March 2019 View
Change Person Director Company With Change Date
Officers
18 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2017 View
Move Registers To Sail Company With New Address
Address
20 March 2017 View
Change Person Director Company With Change Date
Officers
20 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2015 View
Change Person Director Company With Change Date
Officers
20 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2014 View
Change Person Secretary Company With Change Date
Officers
31 March 2014 View
Termination Director Company With Name
Officers
31 March 2014 View
Capital Allotment Shares
Capital
10 February 2014 View
Capital Cancellation Shares
Capital
28 October 2013 View
Capital Return Purchase Own Shares
Capital
28 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2013 View
Move Registers To Sail Company
Address
9 May 2013 View
Change Sail Address Company
Address
8 May 2013 View
Change Person Director Company With Change Date
Officers
7 February 2013 View
Capital Alter Shares Subdivision
Capital
6 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
7 January 2013 View
Capital Allotment Shares
Capital
13 December 2012 View
Capital Cancellation Shares
Capital
19 October 2012 View
Capital Return Purchase Own Shares
Capital
19 October 2012 View
Appoint Person Director Company With Name
Officers
27 September 2012 View
Appoint Person Secretary Company With Name
Officers
27 September 2012 View
Change Account Reference Date Company Current Shortened
Accounts
5 July 2012 View
Incorporation Company
Incorporation
8 May 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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