Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
Integrated Financial Arrangements Ltd
- Incorporated
- 5 March 1999 (27 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 4th Floor2 Gresham StreetLondonEC2V 7AD
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 9 active
Officer details are public data from the Companies House register.
Wallace, Stephanie Anne
Secretary · Appointed 1 June 2026
Director · Appointed 2 February 2026
British
Born April 1963 (63)
Director · Appointed 12 June 2025
British
Born August 1964 (62)
Director · Appointed 18 October 2024
British
Born October 1977 (49)
Director · Appointed 18 April 2023
British
Born June 1982 (44)
Director · Appointed 27 April 2020
Also at Transact Nominees Limited · more companies
British
Born October 1969 (57)
Director · Appointed 4 December 2019
Also at Integrafin Holdings PLC
British
Born January 1956 (70)
Director · Appointed 25 October 2019
British
Born May 1960 (66)
Director · Appointed 29 June 2011
British
Born March 1970 (56)
Officer history (26 former)
1 June 2026
Appointed Wallace, Stephanie Anne as Secretary
1 June 2026
Resigned Johnson, David Graham Charles as Secretary
2 February 2026
3 January 2026
1 January 2026
Appointed Johnson, David Graham Charles as Secretary
1 January 2026
Resigned Wakeford, Helen Mary as Secretary
12 June 2025
31 March 2025
28 February 2025
18 October 2024
30 September 2024
9 July 2024
1 April 2024
31 May 2023
18 April 2023
22 February 2023
11 February 2022
27 April 2020
2 March 2020
4 December 2019
25 October 2019
26 September 2019
26 September 2019
Appointed Wakeford, Helen Mary as Secretary
11 January 2019
22 August 2018
5 January 2018
1 October 2017
1 October 2017
1 February 2017
11 January 2016
13 March 2014
31 December 2013
16 July 2012
27 March 2012
15 December 2011
29 June 2011
9 February 2011
25 January 2011
25 August 2009
25 August 2009
16 March 2009
16 March 2009
30 November 2008
30 November 2008
27 June 2006
27 June 2006
12 May 2006
27 July 2001
27 July 2001
14 November 2000
29 February 2000
9 July 1999
9 July 1999
12 May 1999
5 March 1999
5 March 1999
5 March 1999
5 March 1999
5 March 1999
5 March 1999
5 March 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 08860879
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Integrafin Services Limited Owns 75–100% of shares
Objectmastery (UK) Limited Owns 75–100% of shares
Integralife UK Limited Owns 75–100% of shares
Integrated Financial Arrangements Ltd This company Owns 75–100% of shares
Integrafin Limited Owns 75–100% of shares
Objective Asset Management Limited Owns 75–100% of shares
Objective Funds Ltd. Owns 75–100% of shares
Objective Wealth Management Limited Owns 75–100% of shares
Time for Advice Limited Owns 75–100% of shares
Transact IP Ltd. Owns 75–100% of shares
Transact Nominees Limited Owns 75–100% of shares
Transact Trustees Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 July 2026 | Full accounts | 30 September 2025 | ||
| 2 June 2026 | Appointment of a secretary | |||
| 2 June 2026 | Termination of appointment of a secretary | |||
| 10 March 2026 | Confirmation statement with no updates | 5 March 2026 | ||
| 16 February 2026 | Appointment of a director |
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