Integrafin Services Limited
Integrafin Services Limited
#09541313 • 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: 14/04/2015
Industries: Other business support service activities 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 30 June 2026 (13 months)
Cash in Bank £10.06m
↓ -25%
Turnover £70.06m
↑ 11%
EBITDA £3.53m
↓ -8%
Gross Profit £70.06m
↑ 12%
Total Liabilities £13.16m
↑ 43%
Employees 474
↑ 7%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Euan William Marshall | Director | 27/01/2025 | British | 47 years |
| Lucy Bianca Smith | Director | 01/06/2024 | British | 35 years |
| Alexander Scott | Chief Executive Officer | 27/04/2015 | British | 55 years |
Role:
Director
Appointed:
27/01/2025
Nationality:
British
Age:
47 years
Role:
Director
Appointed:
01/06/2024
Nationality:
British
Age:
35 years
Role:
Chief Executive Officer
Appointed:
27/04/2015
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, Right To Appoint And Remove Directors As Trust, Right To Appoint And Remove Directors As Firm | 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, Right To Appoint And Remove Directors As Trust, Right To Appoint And Remove Directors As Firm
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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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 |
|---|---|---|---|
| 15/04/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 18/03/2025 | Accounts | Accounts With Accounts Type Full | View (35 pages) |
| 27/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 21/08/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 03/06/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 15/04/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 11/03/2024 | Accounts | Accounts With Accounts Type Full | View (34 pages) |