What Integrafin Services say about themselves
“Welcome to IntegraFin Holdings plc. We are the operator of Transact – the UK's leading investment platform for clients and UK financial advisers.”
Integrafin Services Limited
- Incorporated
- 14 April 2015 (11 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Lucy Bianca Smith
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 4th Floor2 Gresham StreetLondonEC2V 7AD
Website & contact details
- Website
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 28 April 2027
- Last conf. stmt
- 14 April 2026
Officers 4 active
Officer details are public data from the Companies House register.
Franklin, Robert
Secretary · Appointed 1 January 2026
Director · Appointed 27 January 2025
British
Born October 1977 (49)
Smith, Lucy Bianca
Director · Appointed 1 June 2024
British
Born June 1989 (37)
Director · Appointed 27 April 2015
British
Born March 1970 (56)
Officer history (5 former)
1 January 2026
Appointed Franklin, Robert as Secretary
1 January 2026
Resigned Wakeford, Helen Mary as Secretary
27 January 2025
15 August 2024
1 June 2024
Appointed Smith, Lucy Bianca as Director
27 June 2018
16 May 2018
Resigned Hemsley, Simon James Dominic as Director
27 April 2015
27 April 2015
Appointed Wakeford, Helen Mary as Secretary
27 April 2015
Appointed Hemsley, Simon James Dominic as Director
27 April 2015
Resigned Johnson, David as Secretary
27 April 2015
14 April 2015
Appointed Johnson, David as Secretary
14 April 2015
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
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 8860879
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Integrafin Services Limited This company 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 | Full accounts | 30 September 2025 | ||
| 23 April 2026 | Confirmation statement with no updates | 14 April 2026 | ||
| 6 January 2026 | Appointment of a secretary | |||
| 5 January 2026 | Termination of appointment of a secretary | |||
| 5 September 2025 | Registered office address changed |
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