Menna Overview
Here’s a quick overview of INTEGRAFIN LIMITED 👀 — a London based business that started in 1999.
INTEGRAFIN LIMITED
- Company statusactive
- Company No03756516
- Age27 years 3 months Incorporated 21 April 1999
- Officers3
Address
29 Clement's Lane, London, EC4N 7AE
INTEGRAFIN LIMITED is an active company incorporated on 21 April 1999 and based in London. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 04 Jul 2025
Legacy
1 Year Ago on 04 Jul 2025
Legacy
1 Year Ago on 02 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Mar 2025
Legacy
1 Year Ago on 06 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 14 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 07 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Mar 2023
Change Person Director Company With Change Date
4 Years Ago on 21 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 21 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Mar 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 06 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 05 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 05 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 05 Mar 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 08 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Mar 2019
Confirmation Statement With No Updates
8 Years Ago on 12 Mar 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 05 Mar 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WAKEFORD, Helen Mary | secretary | 29 Apr 2015 | |
| MARSHALL, Euan William | director | Oct 1977 | 27 Feb 2025 |
| SCOTT, Alexander | director | Mar 1970 | 01 Oct 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Integrated Financial Arrangements Ltd | 06 Apr 2016 |
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MARSHALL, Euan William, SCOTT, Alexander, HOWARD, Michael, TEGGART, Amanda Jane, TAYLOR, Ian Anthony are mutual persons.
MARSHALL, Euan William, SCOTT, Alexander, HOWARD, Michael, TEGGART, Amanda Jane, TAYLOR, Ian Anthony are mutual persons.
MARSHALL, Euan William, SCOTT, Alexander, BODKIN, Ann Elizabeth, HOWARD, Michael, TEGGART, Amanda Jane, TAYLOR, Ian Anthony are mutual persons.
MARSHALL, Euan William, SCOTT, Alexander, HOWARD, Michael, TAYLOR, Ian Anthony are mutual persons.
MARSHALL, Euan William, SCOTT, Alexander, HOWARD, Michael, TEGGART, Amanda Jane, TAYLOR, Ian Anthony are mutual persons.
MARSHALL, Euan William, SCOTT, Alexander, TAYLOR, Ian Anthony are mutual persons.
MARSHALL, Euan William, SCOTT, Alexander, BODKIN, Ann Elizabeth, HARRISON, Darren Anthony, HOWARD, Michael, TEGGART, Amanda Jane, GUNBY, Jonathan, TAYLOR, Ian Anthony are mutual persons.
MARSHALL, Euan William, SCOTT, Alexander, BODKIN, Ann Elizabeth, HARRISON, Darren Anthony, HOWARD, Michael, GUNBY, Jonathan, TAYLOR, Ian Anthony are mutual persons.
MARSHALL, Euan William are mutual persons.
MARSHALL, Euan William are mutual persons.
MARSHALL, Euan William are mutual persons.
MARSHALL, Euan William are mutual persons.
MARSHALL, Euan William are mutual persons.
MARSHALL, Euan William are mutual persons.
MARSHALL, Euan William are mutual persons.
SCOTT, Alexander, GUNBY, Jonathan are mutual persons.
SCOTT, Alexander, BODKIN, Ann Elizabeth, HARRISON, Darren Anthony, HOWARD, Michael, TEGGART, Amanda Jane, GUNBY, Jonathan, TAYLOR, Ian Anthony are mutual persons.
SCOTT, Alexander, GUNBY, Jonathan, TAYLOR, Ian Anthony are mutual persons.
SCOTT, Alexander are mutual persons.
SCOTT, Alexander are mutual persons.
BODKIN, Ann Elizabeth are mutual persons.
BODKIN, Ann Elizabeth are mutual persons.
BODKIN, Ann Elizabeth are mutual persons.
BREWER, Suzanne, BREWER, Kevin, Dr are mutual persons.
BREWER, Suzanne, BREWER, Kevin, Dr are mutual persons.
BREWER, Suzanne, BREWER, Kevin, Dr are mutual persons.
BREWER, Suzanne are mutual persons.
GUNBY, Jonathan are mutual persons.
GUNBY, Jonathan are mutual persons.
GUNBY, Jonathan are mutual persons.
TAYLOR, Ian Anthony are mutual persons.
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MARSHALL, Euan William are mutual persons.
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MARSHALL, Euan William are mutual persons.
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MARSHALL, Euan William are mutual persons.
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MARSHALL, Euan William are mutual persons.
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BREWER, Suzanne, BREWER, Kevin, Dr are mutual persons.
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Here’s a quick overview of INTEGRAFIN LIMITED 👀 — a London based business that started in 1999.