Integrated Financial Arrangements Ltd
Integrated Financial Arrangements Ltd
#03727592 • Active
B2bServices
Transact is an award-winning investment platform that provides financial advisers and their clients with smart technology and exceptional support for managing investment portfolios efficiently.
Founded: 05/03/1999
Industries: Financial intermediation not elsewhere classified
Website: https://transact-online.co.uk
Phone: Subscribe to view
Email: Subscribe to view
Location: London
Products
- Dim Providers
- Sipp Providers
- Structured Products
- Tax Wrappers
- Trust Providers
Services
- Comprehensive Reporting
- Financial Planning Tools
- Investment Platform Services
Financial Snapshot
Last accounts made up to 30 September 2024
Next accounts due 30 June 2026 (13 months)
Cash in Bank £77.41m
↑ 76%
Turnover £71.74m
↑ 7%
Gross Profit £70.47m
↑ 8%
Total Liabilities £8.36m
↑ 72%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Euan William Marshall | Director | 18/10/2024 | British | 47 years |
| Thomas Graham Dunbar | Chief Development Officer | 18/04/2023 | British | 42 years |
| Mary Elizabeth Ann Gavigan | Director | 22/02/2023 | Irish | 59 years |
| Jane Melanie Isaac | Director | 27/04/2020 | British | 55 years |
| Richard William Lionel Cranfield | Lawyer | 04/12/2019 | British | 69 years |
| Charles Robert Lister | Company Director | 25/10/2019 | British | 65 years |
| Alexander Scott | Executive Director | 29/06/2011 | British | 55 years |
Role:
Director
Appointed:
18/10/2024
Nationality:
British
Age:
47 years
Role:
Chief Development Officer
Appointed:
18/04/2023
Nationality:
British
Age:
42 years
Role:
Director
Appointed:
22/02/2023
Nationality:
Irish
Age:
59 years
Role:
Director
Appointed:
27/04/2020
Nationality:
British
Age:
55 years
Role:
Lawyer
Appointed:
04/12/2019
Nationality:
British
Age:
69 years
Role:
Company Director
Appointed:
25/10/2019
Nationality:
British
Age:
65 years
Role:
Executive Director
Appointed:
29/06/2011
Nationality:
British
Age:
55 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Integrafin Holdings Plc | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Sep 2024 | Sep 2023 | Sep 2022 | |
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| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
| Tangible Fixed Assets | |||
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| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
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| Called Up Share Capital | |||
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| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
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| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
1 charge registered
Techpartners International Limited Satisfied
Created 26/11/1999Rent deposit of £25,000.
Properties
6 properties
Regions
1
Freehold
0
Leasehold
6
GREATER LONDON
Fourth Floor, 33-36 Lombard Street, London (EC3V 9BQ)
Leasehold • EC3V 9BQ
Added 20/07/2012 • CITY OF LONDON
GREATER LONDON
33 to 36 Lombard Street, London (EC3V 9BQ)
Leasehold • EC3V 9BQ
Added 20/07/2012 • CITY OF LONDON
GREATER LONDON
First Floor, 33-36 Lombard Street, London (EC3V 9BQ)
Leasehold • EC3V 9BQ
Added 20/07/2012 • CITY OF LONDON
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 01/04/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 18/03/2025 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 18/03/2025 | Accounts | Accounts With Accounts Type Full | View (38 pages) |
| 12/03/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 28/10/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 07/10/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 09/07/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |