IH

INTEGRAFIN HOLDINGS PLC

Active

Company number 08860879

London, England · Incorporated 24 January 2014

4th Floor 2 Gresham Street, London, EC2V 7AD, England

Last updated on 21 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
12 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 March 2018

Company history

Previous company names

INTEGRAFIN HOLDINGS LIMITED · 24 January 2014 – 23 February 2018

Company overview

INTEGRAFIN HOLDINGS PLC is an active public limited company incorporated on 24 January 2014 and registered in England and Wales. It changed its name from INTEGRAFIN HOLDINGS LIMITED on 24 January 2014. Its registered office is at 4th Floor 2 Gresham Street, London, EC2V 7AD, England. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

The board consists of 9 directors: HOWARD, Michael (appointed 11 February 2014), SCOTT, Alexander (appointed 11 February 2014), BANSZKY, Caroline Janet (appointed 22 August 2018), COCHRANE, Victoria (appointed 28 September 2018), CRANFIELD, Richard William Lionel (appointed 26 June 2019), LISTER, Charles Robert (appointed 26 June 2019), DHUT, Rita (appointed 22 September 2021), MARSHALL, Euan William (appointed 3 January 2024) and MCDERMOTT BROWN, Irene (appointed 1 January 2025). WALLACE, Stephanie Anne serves as company secretary (appointed 1 June 2026). The company has been served by 12 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent interim accounts, covering the period to 30 September 2025, on 18 April 2026. The next accounts are due by 31 March 2027. Its most recent confirmation statement was made up to 24 January 2026. The next is due by 7 February 2027. 108 filings are recorded against the company at Companies House, most recently an accounts filing on 7 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
24 January 2026
Next due
7 February 2027
5 months left

Financial snapshot

Last accounts type
Interim
Period end
30 September 2025

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

Officers

WS
WALLACE, Stephanie Anne
Secretary
1 June 2026
MB
MCDERMOTT BROWN, Irene
Director
1 January 2025
ME
MARSHALL, Euan William
Director
3 January 2024
DR
DHUT, Rita
Director
22 September 2021
CR
CRANFIELD, Richard William Lionel
Director
26 June 2019
LC
LISTER, Charles Robert
Director
26 June 2019
CV
COCHRANE, Victoria
Director
28 September 2018
BC
BANSZKY, Caroline Janet
Director
22 August 2018
SA
SCOTT, Alexander
Director
11 February 2014
HM
HOWARD, Michael
Director
11 February 2014
JD
JOHNSON, David Graham Charles
Secretary · Resigned
1 January 2026
GJ
GUNBY, Jonathan
Director · Resigned
2 March 2020
WH
WAKEFORD, Helen Mary
Secretary · Resigned
5 April 2019
SP
SNOWBALL, Patrick Joseph Robert
Director · Resigned
1 October 2017
MC
MUNRO, Christopher Iain Craddock
Director · Resigned
1 February 2017
BS
BAZLEY, Stuart Richard
Director · Resigned
18 March 2014
WP
WESTERMAN, Piers William Arthur
Director · Resigned
11 February 2014
BJ
BRETTELL, Jeremy Macduff
Director · Resigned
11 February 2014
DJ
DAVIDSON, Judith Mary
Director · Resigned
11 February 2014
JD
JOHNSON, David
Secretary · Resigned
11 February 2014
HN
HOLDEN, Neil Jonathan
Director · Resigned
11 February 2014
TI
TAYLOR, Ian Anthony
Director · Resigned
24 January 2014

Persons with significant control

No persons with significant control on record.

Funding

2 funding rounds
2 March 2018
Shares allotted · 0 shares allotted
—
16 April 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Interim
Accounts
7 June 2026 View
Appoint Person Secretary Company With Name Date
Officers
2 June 2026 View
Termination Secretary Company With Name Termination Date
Officers
2 June 2026 View
Accounts With Accounts Type Group
Accounts
18 April 2026 View
Resolution
Resolution
16 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2026 View
Appoint Person Secretary Company With Name Date
Officers
6 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2025 View
Accounts With Accounts Type Interim
Accounts
8 July 2025 View
Resolution
Resolution
20 March 2025 View
Accounts With Accounts Type Group
Accounts
18 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2025 View
Appoint Person Director Company With Name Date
Officers
9 January 2025 View
Termination Director Company With Name Termination Date
Officers
30 September 2024 View
Termination Director Company With Name Termination Date
Officers
18 July 2024 View
Accounts With Accounts Type Interim
Accounts
26 June 2024 View
Accounts With Accounts Type Group
Accounts
11 March 2024 View
Resolution
Resolution
9 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2024 View
Appoint Person Director Company With Name Date
Officers
4 January 2024 View
Accounts With Accounts Type Interim
Accounts
1 August 2023 View
Accounts With Accounts Type Group
Accounts
3 March 2023 View
Resolution
Resolution
2 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2023 View
Change Sail Address Company With Old Address New Address
Address
2 December 2022 View
Change Person Director Company With Change Date
Officers
21 June 2022 View
Accounts With Accounts Type Interim
Accounts
14 June 2022 View
Resolution
Resolution
31 March 2022 View
Accounts With Accounts Type Group
Accounts
29 March 2022 View
Auditors Resignation Company
Auditors
22 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2022 View
Appoint Person Director Company With Name Date
Officers
23 September 2021 View
Termination Director Company With Name Termination Date
Officers
13 September 2021 View
Accounts With Accounts Type Interim
Accounts
7 June 2021 View
Accounts With Accounts Type Group
Accounts
16 April 2021 View
Resolution
Resolution
20 March 2021 View
Termination Director Company With Name Termination Date
Officers
1 March 2021 View
Change Person Director Company With Change Date
Officers
26 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2021 View
Resolution
Resolution
12 October 2020 View
Memorandum Articles
Incorporation
12 October 2020 View
Accounts With Accounts Type Interim
Accounts
3 June 2020 View
Resolution
Resolution
6 March 2020 View
Appoint Person Director Company With Name Date
Officers
5 March 2020 View
Accounts With Accounts Type Group
Accounts
5 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2020 View
Legacy
Miscellaneous
12 July 2019 View
Appoint Person Director Company With Name Date
Officers
28 June 2019 View
Appoint Person Director Company With Name Date
Officers
27 June 2019 View
Appoint Person Secretary Company With Name Date
Officers
24 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
24 April 2019 View
Resolution
Resolution
6 March 2019 View
Accounts With Accounts Type Group
Accounts
5 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 February 2019 View
Appoint Person Director Company With Name Date
Officers
3 October 2018 View
Appoint Person Director Company With Name Date
Officers
29 August 2018 View
Termination Director Company With Name Termination Date
Officers
29 August 2018 View
Capital Cancellation Shares By Plc
Capital
20 March 2018 View
Capital Alter Shares Subdivision
Capital
20 March 2018 View
Capital Allotment Shares
Capital
13 March 2018 View
Capital Alter Shares Subdivision
Capital
13 March 2018 View
Capital Variation Of Rights Attached To Shares
Capital
13 March 2018 View
Capital Name Of Class Of Shares
Capital
13 March 2018 View
Move Registers To Sail Company With New Address
Address
2 March 2018 View
Change Sail Address Company With New Address
Address
2 March 2018 View
Accounts With Accounts Type Group
Accounts
28 February 2018 View
Resolution
Resolution
27 February 2018 View
Resolution
Resolution
27 February 2018 View
Accounts Balance Sheet
Accounts
23 February 2018 View
Auditors Report
Auditors
23 February 2018 View
Auditors Statement
Auditors
23 February 2018 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
23 February 2018 View
Re Registration Memorandum Articles
Incorporation
23 February 2018 View
Resolution
Resolution
23 February 2018 View
Reregistration Private To Public Company
Change Of Name
23 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2018 View
Legacy
Miscellaneous
4 October 2017 View
Appoint Person Director Company With Name Date
Officers
2 October 2017 View
Termination Director Company With Name Termination Date
Officers
2 October 2017 View
Termination Director Company With Name Termination Date
Officers
2 October 2017 View
Termination Director Company With Name Termination Date
Officers
2 October 2017 View
Legacy
Miscellaneous
2 October 2017 View
Change Person Director Company With Change Date
Officers
1 September 2017 View
Accounts With Accounts Type Group
Accounts
24 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2017 View
Appoint Person Director Company With Name Date
Officers
2 February 2017 View
Accounts With Accounts Type Group
Accounts
22 April 2016 View
Resolution
Resolution
8 April 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
2 April 2016 View
Termination Director Company With Name Termination Date
Officers
21 January 2016 View
Accounts With Accounts Type Group
Accounts
15 April 2015 View
Resolution
Resolution
14 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2015 View
Change Account Reference Date Company Current Shortened
Accounts
27 June 2014 View
Capital Allotment Shares
Capital
30 April 2014 View
Capital Cancellation Shares
Capital
30 April 2014 View
Appoint Person Director Company With Name
Officers
18 March 2014 View
Appoint Person Secretary Company With Name
Officers
12 February 2014 View
Appoint Person Director Company With Name
Officers
11 February 2014 View
Appoint Person Director Company With Name
Officers
11 February 2014 View
Appoint Person Director Company With Name
Officers
11 February 2014 View
Appoint Person Director Company With Name
Officers
11 February 2014 View
Appoint Person Director Company With Name
Officers
11 February 2014 View
Appoint Person Director Company With Name
Officers
11 February 2014 View
Resolution
Resolution
5 February 2014 View
Incorporation Company
Incorporation
24 January 2014 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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