# Integrafin Holdings (Integrafin Holdings PLC)

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

- Company number: 08860879
- Status: Active
- Type: Public limited company
- Incorporated: 24 January 2014
- Registered office: 4th Floor, 2 Gresham Street, London, EC2V 7AD
- Location: London
- Activity: Activities of other holding companies n.e.c.
- Website: integrafin.co.uk

## Latest filed profit

Profit after tax in the year to 30 September 2024: **£52.1m**, from its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## 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 on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/integrafin-holdings-08860879

### 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.

## Timeline

Recent filings and changes at Companies House.

- 2026-06-07: Interim accounts made up to 31 March 2026
- 2026-06-02: Appointment of Mrs Stephanie Anne Wallace as a secretary on 1 June 2026
- 2026-06-02: Termination of appointment of David Graham Charles Johnson as a secretary on 1 June 2026
- 2026-04-18: Group of companies' accounts made up to 30 September 2025
- 2026-03-16: Resolutions (and 13 more like it since 14 April 2015)
- 2026-01-06: Appointment of Mr David Graham Charles Johnson as a secretary on 1 January 2026
- 2026-01-06: Termination of appointment of Helen Mary Wakeford as a secretary on 1 January 2026
- 2025-09-05: 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
- 2025-07-08: Interim accounts made up to 31 March 2025
- 2025-03-18: Group of companies' accounts made up to 30 September 2024
- 2025-01-09: Appointment of Irene Mcdermott Brown as a director on 1 January 2025
- 2024-09-30: Termination of appointment of Jonathan Gunby as a director on 30 September 2024
- 2024-07-18: Termination of appointment of Christopher Iain Craddock Munro as a director on 15 July 2024
- 2024-06-26: Interim accounts made up to 31 March 2024
- 2024-03-11: Group of companies' accounts made up to 30 September 2023
- 2024-01-04: Appointment of Mr Euan William Marshall as a director on 3 January 2024
- 2023-08-01: Interim accounts made up to 31 March 2023
- 2023-03-03: Group of companies' accounts made up to 30 September 2022
- 2022-12-02: Register inspection address has been changed (and 1 more like it since 2 March 2018)
- 2022-06-21: Director's details changed for Mr Alexander Scott on 11 March 2022
- 2022-06-14: Interim accounts made up to 31 March 2022
- 2022-03-29: Group of companies' accounts made up to 30 September 2021
- 2022-02-22: Auditor's resignation
- 2021-09-23: Appointment of Ms Rita Dhut as a director on 22 September 2021
- 2021-09-13: Termination of appointment of Neil Jonathan Holden as a director on 1 September 2021

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/integrafin-holdings-08860879
