Menna Overview
Here’s a quick overview of INTEGRAFIN SERVICES LIMITED 👀 — a London based business that started in 2015.
INTEGRAFIN SERVICES LIMITED
- Company statusactive
- Company No09541313
- Age11 years 3 months Incorporated 14 April 2015
- Officers4
Address
4th Floor 2 Gresham Street, London, EC2V 7AD, England
INTEGRAFIN SERVICES LIMITED is an active company incorporated on 14 April 2015 and based in London, England. The company was registered 11 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 07 Jun 2026
Confirmation Statement With No Updates
3 Months Ago on 23 Apr 2026
Appoint Person Secretary Company With Name Date
6 Months Ago on 06 Jan 2026
Termination Secretary Company With Name Termination Date
6 Months Ago on 05 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 05 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 17 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Mar 2023
Change Person Director Company With Change Date
4 Years Ago on 21 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Mar 2022
Accounts With Accounts Type Full
5 Years Ago on 16 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Apr 2021
Change Person Director Company With Change Date
6 Years Ago on 29 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Apr 2020
Accounts With Accounts Type Full
6 Years Ago on 05 Mar 2020
Confirmation Statement With No Updates
7 Years Ago on 18 Apr 2019
Accounts With Accounts Type Full
7 Years Ago on 08 Mar 2019
Appoint Person Director Company With Name Date
8 Years Ago on 31 Jul 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WAKEFORD, Helen Mary | secretary | 27 Apr 2015 | |
| MARSHALL, Euan William | director | Oct 1977 | 27 Jan 2025 |
| SCOTT, Alexander | director | Mar 1970 | 27 Apr 2015 |
| SMITH, Lucy Bianca | director | Jun 1989 | 01 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Integrafin Holdings Plc | 06 Apr 2016 |
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MARSHALL, Euan William, SCOTT, Alexander, ISAAC, Jane Melanie, TAYLOR, Ian Anthony are mutual persons.
MARSHALL, Euan William, SCOTT, Alexander, ISAAC, Jane Melanie, TAYLOR, Ian Anthony are mutual persons.
MARSHALL, Euan William, SCOTT, Alexander, ISAAC, Jane Melanie, TAYLOR, Ian Anthony are mutual persons.
MARSHALL, Euan William, SCOTT, Alexander, ISAAC, Jane Melanie, TAYLOR, Ian Anthony are mutual persons.
MARSHALL, Euan William, SCOTT, Alexander, ISAAC, Jane Melanie, TAYLOR, Ian Anthony are mutual persons.
MARSHALL, Euan William, SCOTT, Alexander, TAYLOR, Ian Anthony are mutual persons.
MARSHALL, Euan William, SCOTT, Alexander, TAYLOR, Ian Anthony are mutual persons.
MARSHALL, Euan William, SCOTT, Alexander, ISAAC, Jane Melanie, 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, ISAAC, Jane Melanie are mutual persons.
SCOTT, Alexander, ISAAC, Jane Melanie, TAYLOR, Ian Anthony are mutual persons.
SCOTT, Alexander, TAYLOR, Ian Anthony are mutual persons.
SCOTT, Alexander are mutual persons.
SCOTT, Alexander are mutual persons.
TAYLOR, Ian Anthony are mutual persons.
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MARSHALL, Euan William, SCOTT, Alexander, 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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SCOTT, Alexander, TAYLOR, Ian Anthony are mutual persons.
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Here’s a quick overview of INTEGRAFIN SERVICES LIMITED 👀 — a London based business that started in 2015.