Integrafin Holdings PLC
Integrafin Holdings PLC
Trading as: IntegraFin Holdings
#08860879 • Active
B2bSaasServices
IntegraFin Holdings plc is the holding company of Transact, the UK's leading investment platform, dedicated to simplifying financial planning for clients and financial advisers through technology and high-quality service.
Founded: 24/01/2014
Industries: Activities of other holding companies n.e.c.
Website: https://integrafin.co.uk
Phone: Subscribe to view
Email: Subscribe to view
Location: London
Products
- Time4advice (t4a) Software
- Transact Investment Platform
Services
- Time4advice Adviser Practice Management Solution
- Transact Retail Investment Platform
Financial Snapshot
Last accounts made up to 30 September 2024
Next accounts due 31 March 2026 (10 months)
Cash in Bank £246.7m
↑ 23%
Turnover £145.4m
↑ 5%
EBITDA £68.5m
↑ 1%
Gross Profit £142.4m
↑ 6%
Total Liabilities £47.5m
↑ 73%
Employees 671
↑ 8%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Irene Mcdermott Brown | Director | 01/01/2025 | British | 65 years |
| Euan William Marshall | Director | 03/01/2024 | British | 47 years |
| Rita Dhut | Director | 22/09/2021 | British | 52 years |
| Charles Robert Lister | Director | 26/06/2019 | British | 65 years |
| Richard William Lionel Cranfield | Director | 26/06/2019 | British | 69 years |
| Victoria Cochrane | Lawyer | 28/09/2018 | British | 68 years |
| Caroline Janet Banszky | Director | 22/08/2018 | British | 71 years |
| Michael Howard | Director | 11/02/2014 | British,australian | 66 years |
| Alexander Scott | Chief Executive Officer | 11/02/2014 | British | 55 years |
Role:
Director
Appointed:
01/01/2025
Nationality:
British
Age:
65 years
Role:
Director
Appointed:
03/01/2024
Nationality:
British
Age:
47 years
Role:
Director
Appointed:
22/09/2021
Nationality:
British
Age:
52 years
Role:
Director
Appointed:
26/06/2019
Nationality:
British
Age:
65 years
Role:
Director
Appointed:
26/06/2019
Nationality:
British
Age:
69 years
Role:
Lawyer
Appointed:
28/09/2018
Nationality:
British
Age:
68 years
Role:
Director
Appointed:
22/08/2018
Nationality:
British
Age:
71 years
Role:
Director
Appointed:
11/02/2014
Nationality:
British,australian
Age:
66 years
Role:
Chief Executive Officer
Appointed:
11/02/2014
Nationality:
British
Age:
55 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality | |
|---|---|---|---|---|
| No active PSCs found | ||||
No active PSCs found
Financial Accounts
| Sep 2024 | Sep 2023 | Sep 2022 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20/03/2025 | Resolution | Resolution | View (4 pages) |
| 18/03/2025 | Accounts | Accounts With Accounts Type Group | View (154 pages) |
| 24/01/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 09/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 30/09/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 18/07/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 26/06/2024 | Accounts | Accounts With Accounts Type Interim | View (39 pages) |