Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 7 February 2027
- Last conf. stmt
- 24 January 2026
Integrafin Holdings PLC
- Incorporated
- 24 January 2014 (12 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Irene Mcdermott Brown
- Accounts type
- Group
- Region
- Greater London
- Address
- 4th Floor2 Gresham StreetLondonEC2V 7AD
Officers 10 active
Officer details are public data from the Companies House register.
Wallace, Stephanie Anne
Secretary · Appointed 1 June 2026
Mcdermott Brown, Irene
Director · Appointed 1 January 2025
British
Born January 1960 (66)
Director · Appointed 3 January 2024
British
Born October 1977 (49)
Director · Appointed 22 September 2021
British
Born July 1972 (54)
Director · Appointed 26 June 2019
British
Born January 1956 (70)
Director · Appointed 26 June 2019
British
Born May 1960 (66)
Cochrane, Victoria
Director · Appointed 28 September 2018
British
Born July 1956 (70)
Director · Appointed 22 August 2018
British
Born July 1953 (73)
Director · Appointed 11 February 2014
British,Australian
Born August 1958 (68)
Director · Appointed 11 February 2014
British
Born March 1970 (56)
Officer history (12 former)
1 June 2026
Resigned Johnson, David Graham Charles as Secretary
1 June 2026
Appointed Wallace, Stephanie Anne as Secretary
1 January 2026
Resigned Wakeford, Helen Mary as Secretary
1 January 2026
Appointed Johnson, David Graham Charles as Secretary
1 January 2025
Appointed Mcdermott Brown, Irene as Director
30 September 2024
15 July 2024
3 January 2024
22 September 2021
1 September 2021
26 February 2021
2 March 2020
26 June 2019
26 June 2019
5 April 2019
Resigned Johnson, David as Secretary
5 April 2019
Appointed Wakeford, Helen Mary as Secretary
28 September 2018
Appointed Cochrane, Victoria as Director
22 August 2018
22 August 2018
1 October 2017
1 October 2017
1 October 2017
1 October 2017
1 February 2017
11 January 2016
18 March 2014
11 February 2014
11 February 2014
11 February 2014
Appointed Johnson, David as Secretary
11 February 2014
11 February 2014
11 February 2014
11 February 2014
24 January 2014
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
Former controllers (1)
27 February 2018
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Integrafin Holdings PLC This company
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 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 | |
|---|---|---|---|---|
| 7 June 2026 | Interim accounts | 31 March 2026 | ||
| 2 June 2026 | Termination of appointment of a secretary | |||
| 2 June 2026 | Appointment of a secretary | |||
| 18 April 2026 | Group of companies' accounts | 30 September 2025 | ||
| 16 March 2026 | Resolutions |
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