Integrafin Services Limited

09541313

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 14/04/2015

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 14/04/2026

Due 28/04/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Alexander Scott

director · Since 27/04/2015

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 56

Also on 13 other boards

Mrs Lucy Bianca Smith

director · Since 01/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 37

Mr Euan William Marshall

director · Since 27/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 9 other boards

Mr Robert Franklin

secretary · Since 01/01/2026

Persons with Significant Control

Integrafin Holdings Plc

75–100% shares

75–100% votes

Appoint directors

right-to-appoint-and-remove-directors-as-trust

right-to-appoint-and-remove-directors-as-firm

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

Reg: 8860879 · Companies House · Limited Company

Notified 06/04/2016