INTEGRAFIN SERVICES LIMITED
Other business support service activities n.e.c.
INTEGRAFIN SERVICES LIMITED
Other business support service activities n.e.c.
Contact & Details
Contact
Registered Address
4th Floor 2 Gresham Street London EC2V 7AD England
Full company profile for INTEGRAFIN SERVICES LIMITED (09541313), an active financial services company based in London, England. 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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2015–2024)
Cash in Bank
£10.06M
Net Assets
£11.00M
Total Liabilities
£13.16M
Turnover
£70.06M
Employees
474
Debt Ratio
54%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 30 Sept Year End | 2023 30 Sept Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Marshall, Euan William | Director | British | England | 27 Jan 2025 | Active |
See all 9 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Integrafin Holdings Plc
United Kingdom
- 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
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Fourth Floor, 2 Gresham Street, London (EC2V 7AD) CITY OF LONDON | Leasehold | - | 21 Oct 2024 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 7 Jun 2026 | Accounts | Annual accounts made up to 30 Sept 2025 | |
| 23 Apr 2026 | Confirmation Statement | Confirmation statement made on 14 Apr 2026 with no updates | |
| 6 Jan 2026 | Officers | Appointment of Mr Robert Franklin as director on 1 Jan 2026 | |
| 5 Jan 2026 | Officers | Termination of Helen Mary Wakeford as director on 1 Jan 2026 | |
| 5 Sept 2025 | Address | Change Registered Office Address Company With Date Old Address New Address |
Annual accounts made up to 30 Sept 2025
Confirmation statement made on 14 Apr 2026 with no updates
Appointment of Mr Robert Franklin as director on 1 Jan 2026
Termination of Helen Mary Wakeford as director on 1 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
Recent Activity
Latest Activity
Annual accounts made up to 30 Sept 2025
3 days ago on 7 Jun 2026
Confirmation statement made on 14 Apr 2026 with no updates
1 months ago on 23 Apr 2026
Appointment of Mr Robert Franklin as director on 1 Jan 2026
5 months ago on 6 Jan 2026
Termination of Helen Mary Wakeford as director on 1 Jan 2026
5 months ago on 5 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
9 months ago on 5 Sept 2025