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Integrafin Limited
03756516
active
Private Limited Company
england wales
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 21/04/1999
Compliance
Last accounts
30/09/2024
audit exemption subsidiary
Next accounts due
30/06/2026
On track
Confirmation statement
Last: 05/03/2026
Due 19/03/2027
On track
Industry
74990
Non-trading companyOfficers
Mr Alexander Scott
director · Since 01/10/2017
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 56
Also on 13 other boards
Mr Euan William Marshall
director · Since 27/02/2025
DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 9 other boards
Mr Robert Franklin
secretary · Since 01/01/2026
Persons with Significant Control
Integrated Financial Arrangements Ltd
75–100% shares
75–100% votes
Appoint directors
29, Clement's Lane, London, EC4N 7AE
Reg: 03727592 · Companies House · Limited Partnership
Notified 06/04/2016