INTEGRAFIN HOLDINGS PLC

Active London

Activities of other holding companies n.e.c.

678 employees website.com
Financial services Activities of other holding companies n.e.c.
I

INTEGRAFIN HOLDINGS PLC

Activities of other holding companies n.e.c.

Founded 24 Jan 2014 Active London, England 678 employees website.com
Financial services Activities of other holding companies n.e.c.

Previous Company Names

INTEGRAFIN HOLDINGS LIMITED 24 Jan 2014 — 23 Feb 2018
Accounts Submitted 7 Jun 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 27 Jan 2026 Next due 7 Feb 2027 8 months remaining
Net assets £225M £17M 2025 year on year
Total assets £331M £29M 2025 year on year
Total Liabilities £106M £12M 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

4th Floor 2 Gresham Street London EC2V 7AD England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for INTEGRAFIN HOLDINGS PLC (08860879), an active financial services company based in London, England. Incorporated 24 Jan 2014. Activities of other holding companies 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 Oct → 30 Sept 2025
Type interim
Next accounts 30 Sept 2025
Due by 31 Mar 2026 3 months overdue

Balance Sheet & P&L (2018–2025)

Cash in Bank

£268.40M

Increased by £21.70M (+9%)

Net Assets

£224.90M

Increased by £16.60M (+8%)

Total Liabilities

£106.40M

Increased by £12.10M (+13%)

Turnover

£156.80M

Increased by £11.40M (+8%)

Employees

678

Increased by 7 (+1%)

Debt Ratio

32%

Increased by 1 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Sept Year End
2024
30 Sept 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (11)

Michael Howard
7.8%
Evenlode Investment Management Limited
5.0%

Persons with Significant Control

Persons with Significant Control (0)

0 Active 1 Ceased

Michael Howard

Ceased 27 Feb 2018

Ceased

Group Structure

Group Structure

INTEGRAFIN HOLDINGS PLC Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jun 2026AccountsAnnual accounts made up to 31 Mar 2026
2 Jun 2026OfficersTermination of David Graham Charles Johnson as director on 1 Jun 2026
2 Jun 2026OfficersAppointment of Mrs Stephanie Anne Wallace as director on 1 Jun 2026
18 Apr 2026AccountsAnnual accounts made up to 30 Sept 2025
16 Mar 2026ResolutionResolutions
7 Jun 2026 Accounts

Annual accounts made up to 31 Mar 2026

2 Jun 2026 Officers

Termination of David Graham Charles Johnson as director on 1 Jun 2026

2 Jun 2026 Officers

Appointment of Mrs Stephanie Anne Wallace as director on 1 Jun 2026

18 Apr 2026 Accounts

Annual accounts made up to 30 Sept 2025

16 Mar 2026 Resolution

Resolutions

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2026

3 days ago on 7 Jun 2026

Termination of David Graham Charles Johnson as director on 1 Jun 2026

1 weeks ago on 2 Jun 2026

Appointment of Mrs Stephanie Anne Wallace as director on 1 Jun 2026

1 weeks ago on 2 Jun 2026

Annual accounts made up to 30 Sept 2025

1 months ago on 18 Apr 2026

Resolutions

2 months ago on 16 Mar 2026