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Activities of other holding companies n.e.c. · London

Integrafin Holdings

Integrafin Holdings PLC

ActiveLatest figures: 2024Group consolidated12 years on the register

Public limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

Headline figures

FY to Sept 2024 · Group consolidated

Turnover

For subscribers

Profit after tax

£52.1m

Net assets

For subscribers

Cash

For subscribers

Employees

For subscribers

Retained reserves

For subscribers

What the numbers say

4 findings from the figures, in plain English

Written by rules from the figures on this page. Not a forecast or a credit opinion.

History

Pro
£202220232024
Profit after tax£52.1m
Turnover
Net assets
Cash
Employees
Retained reserves

Every figure for all 3 years

“—” means we did not find the figure in a source; it is never filled with an estimate.

Balance sheet and ratios

From the filed balance sheets · £

Balance sheet202220232024
Current assets
of which cash
Creditors due within a year
Creditors due after a year
Net assets
Ratios
Profit marginProfit after tax as a share of turnover
Return on equityProfit after tax as a share of net assets
Current ratioCurrent assets for every £1 owed within a year
Cash ratioCash for every £1 owed within a year

5 balance-sheet lines and 4 ratios, every year

A ratio appears only for years where every line it needs was filed. Lines are as tagged in the accounts; nothing is added up or estimated.

Timeline

Checked 2026-10-20

  1. Accounts
    Interim accounts made up to 31 March 2026
  2. Directors
    Appointment of Mrs Stephanie Anne Wallace as a secretary on 1 June 2026
  3. Directors
    Termination of appointment of David Graham Charles Johnson as a secretary on 1 June 2026
  4. Accounts
    Group of companies' accounts made up to 30 September 2025
  5. Filing
    Resolutions (and 13 more like it since 14 April 2015)
  6. Directors
    Appointment of Mr David Graham Charles Johnson as a secretary on 1 January 2026
  7. Directors
    Termination of appointment of Helen Mary Wakeford as a secretary on 1 January 2026
  8. Address
    Registered office address changed from 29 Clement's Lane London EC4N 7AE to 4th Floor 2 Gresham Street London EC2V 7AD on 5 September 2025
  9. Accounts
    Interim accounts made up to 31 March 2025
  10. Accounts
    Group of companies' accounts made up to 30 September 2024
  11. Directors
    Appointment of Irene Mcdermott Brown as a director on 1 January 2025
  12. Directors
    Termination of appointment of Jonathan Gunby as a director on 30 September 2024
  13. 26 earlier
    1. Directors
      Termination of appointment of Christopher Iain Craddock Munro as a director on 15 July 2024
    2. Accounts
      Interim accounts made up to 31 March 2024
    3. Accounts
      Group of companies' accounts made up to 30 September 2023
    4. Directors
      Appointment of Mr Euan William Marshall as a director on 3 January 2024
    5. Accounts
      Interim accounts made up to 31 March 2023
    6. Accounts
      Group of companies' accounts made up to 30 September 2022
    7. Address
      Register inspection address has been changed (and 1 more like it since 2 March 2018)
    8. Directors
      Director's details changed for Mr Alexander Scott on 11 March 2022
    9. Accounts
      Interim accounts made up to 31 March 2022
    10. Accounts
      Group of companies' accounts made up to 30 September 2021
    11. Filing
      Auditor's resignation
    12. Directors
      Appointment of Ms Rita Dhut as a director on 22 September 2021
    13. Directors
      Termination of appointment of Neil Jonathan Holden as a director on 1 September 2021
    14. Accounts
      Interim accounts made up to 31 March 2021
    15. Accounts
      Group of companies' accounts made up to 30 September 2020
    16. Directors
      Termination of appointment of Ian Anthony Taylor as a director on 26 February 2021
    17. Directors
      Director's details changed for Mr Ian Anthony Taylor on 8 February 2021
    18. Filing
      Memorandum and Articles of Association
    19. Accounts
      Interim accounts made up to 31 March 2020
    20. Directors
      Appointment of Mr Jonathan Gunby as a director on 2 March 2020
    21. Accounts
      Group of companies' accounts made up to 30 September 2019
    22. Filing
      Second filing of Confirmation Statement dated 24/01/2019 (and 2 more like it since 2 October 2017)
    23. Directors
      Appointment of Mr Richard William Lionel Cranfield as a director on 26 June 2019
    24. Directors
      Appointment of Mr Charles Robert Lister as a director on 26 June 2019
    25. Directors
      Appointment of Ms Helen Mary Wakeford as a secretary on 5 April 2019
    26. Directors
      Termination of appointment of David Johnson as a secretary on 5 April 2019

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Integrafin Holdings do?

Public limited company registered in London, classed under “Activities of other holding companies n.e.c.”. In its own words: “Welcome to IntegraFin Holdings plc. We are the operator of Transact – the UK's leading investment platform for clients and UK financial advisers.”

›How much turnover does Integrafin Holdings make?

Answered in the full report

›Is Integrafin Holdings profitable?

Yes: it made a profit after tax of £52.1m in the year to 30 September 2024, its latest filed accounts.

›Who runs and owns Integrafin Holdings?

Its directors are Stephanie Anne Wallace, Caroline Janet Banszky, Victoria Cochrane, Richard William Lionel Cranfield, Rita Dhut and 5 more. Its owners are shown to subscribers.

›Where is Integrafin Holdings based?

Its registered office is 4th Floor, 2 Gresham Street, London, EC2V 7AD, in London.

›When was Integrafin Holdings founded?

Integrafin Holdings PLC was incorporated on 24 January 2014.

›Is Integrafin Holdings still trading?

The register lists Integrafin Holdings PLC as active.

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