Integrafin Holdings Plc

08860879

active

Public 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 24/01/2014

Compliance

Last accounts

30/09/2025

interim

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Alexander Scott

director · Since 11/02/2014

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 56

Also on 13 other boards

Mr Michael Howard

director · Since 11/02/2014

DIRECTOR

BRITISH,AUSTRALIAN · AUSTRALIA · Age 67

Also on 1 other board

Ms Caroline Janet Banszky

director · Since 22/08/2018

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 8 other boards

Victoria Cochrane

director · Since 28/09/2018

LAWYER

BRITISH · ENGLAND · Age 69

Mr Charles Robert Lister

director · Since 26/06/2019

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 2 other boards

Mr Richard William Lionel Cranfield

director · Since 26/06/2019

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 1 other board

director · Since 22/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Mr Euan William Marshall

director · Since 03/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 9 other boards

Irene Mcdermott Brown

director · Since 01/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 66

Mr David Graham Charles Johnson

secretary · Since 01/01/2026

Persons with Significant Control

Former PSCs

Michael Howard

Ceased 27/02/2018