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Integrated Financial Arrangements Ltd

03727592

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4TH FLOOR, LONDON, EC2V 7AD
Incorporated 05/03/1999

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Alexander Scott

director · Since 29/06/2011

EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 13 other boards

Mr Charles Robert Lister

director · Since 25/10/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 2 other boards

Mr Richard William Lionel Cranfield

director · Since 04/12/2019

LAWYER

BRITISH · ENGLAND · Age 70

Also on 1 other board

Mrs Jane Melanie Isaac

director · Since 27/04/2020

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Thomas Graham Dunbar

director · Since 18/04/2023

CHIEF DEVELOPMENT OFFICER

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Mr Euan William Marshall

director · Since 18/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 9 other boards

Mr John Easton Gill

director · Since 12/06/2025

DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 2 other boards

Mr David Graham Charles Johnson

secretary · Since 01/01/2026

Mr Nicholas Hugh Poyntz Wright

director · Since 02/02/2026

BRITISH · ENGLAND · Age 63

Also on 4 other boards

Persons with Significant Control

Integrafin Holdings Plc

75–100% shares
75–100% votes
Appoint directors

29, Clement's Lane, London, EC4N 7AE

Reg: 08860879 · Companies House · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

TECHPARTNERS INTERNATIONAL LIMITED

Created 26/11/1999Registered 04/12/1999Satisfied 19/11/2003