Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
Integrafin Limited
- Incorporated
- 21 April 1999 (27 years)
- Industry
- Non-trading company (74990)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 4th Floor2 Gresham StreetLondonEC2V 7AD
Officers 3 active
Officer details are public data from the Companies House register.
Franklin, Robert
Secretary · Appointed 1 January 2026
Director · Appointed 27 February 2025
British
Born October 1977 (49)
Director · Appointed 1 October 2017
British
Born March 1970 (56)
Officer history (11 former)
1 January 2026
Appointed Franklin, Robert as Secretary
1 January 2026
Resigned Wakeford, Helen Mary as Secretary
27 February 2025
27 February 2025
2 March 2020
2 March 2020
1 October 2017
1 October 2017
29 April 2015
Appointed Wakeford, Helen Mary as Secretary
29 April 2015
Resigned Johnson, David as Secretary
1 October 2012
Appointed Johnson, David as Secretary
1 October 2012
30 November 2008
30 November 2008
27 June 2006
27 June 2006
1 December 2000
4 December 1999
21 April 1999
21 April 1999
21 April 1999
21 April 1999
21 April 1999
21 April 1999
21 April 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
Limited Partnership
Reg. no. 03727592
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 Owns 75–100% of shares
Integrafin Limited This company 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 | |
|---|---|---|---|---|
| 11 July 2026 | Accounts filing | |||
| 11 July 2026 | Other filing | |||
| 11 July 2026 | Other filing | |||
| 11 July 2026 | Audit exemption subsidiary accounts | 30 September 2025 | ||
| 11 March 2026 | Confirmation statement with no updates | 5 March 2026 |
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