Get an alert when INTEGRALIFE UK LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-30

Confirmation statement due

2027-01-14 (in 8mo)

Last made up 2025-12-31

Watchouts

1 item

Cash

£106M

+48.7% vs 2023

Net assets

£51M

-18.1% vs 2023

Employees

Average over period

Profit before tax

£40M

+18.5% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 2 times since incorporation

  1. INTEGRALIFE UK LIMITED 2005-02-09 → present
  2. CRITERION LIFE ASSURANCE LIMITED 1984-08-29 → 2005-02-09
  3. LIFEGUARD ASSURANCE PLC 1964-03-26 → 1984-08-29

Accounts

2-year trend · latest reflected 2024-09-30

Metric Trend 2023-09-302024-09-30
Turnover £57,377,000£62,190,000
Operating profit £27,925,000£32,262,000
Profit before tax £33,469,000£39,657,000
Net profit £26,887,000£30,007,000
Cash £71,246,000£105,935,000
Total assets less current liabilities
Net assets £61,833,000£50,640,000
Equity £61,833,000£50,640,000
Average employees
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-09-302024-09-30
Operating margin 48.7%51.9%
Net margin 46.9%48.3%
Gearing (liabilities / total assets) 55.2%58.2%
Current ratio 2.25x4.62x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis, following an assessment by the Board, which concluded the Company has adequate resources to continue in operational existence for at least 12 months from when the Financial Statements are authorised for issue.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 36 resigned

Name Role Appointed Born Nationality
JOHNSON, David Graham Charles Secretary 2026-01-01
MARSHALL, Euan William Director 2024-10-18 Oct 1977 British
MCKENZIE, John Lyle Director 2017-10-01 Sep 1951 British
PEACH, David Director 2022-06-23 Dec 1972 British
SCOTT, Alexander Director 2011-06-29 Mar 1970 British
WILSON, Lyndsay Elizabeth Director 2024-04-01 Oct 1978 British
Show 36 resigned officers
Name Role Appointed Resigned
BODKIN, Ann Elizabeth Secretary 2006-06-27 2008-11-30
HARRISON, Darren Anthony Secretary 2005-01-14 2006-06-27
JOHNSON, David Secretary 2012-10-01 2020-03-25
KILPATRICK, William Gordon Secretary 2003-01-09 2003-10-10
KILPATRICK, William Gordon Secretary 1996-07-09
PRIOR, Andrew Secretary 2003-10-10 2005-01-14
TEGGART, Amanda Jane Secretary 2008-11-30 2012-10-01
WAINWRIGHT, Philip John Secretary 1996-07-09 2003-01-09
WAKEFORD, Helen Secretary 2020-03-25 2026-01-01
BEEVERS, Graham Martyn Director 2005-01-14 2014-06-30
BRETTELL, Jeremy Macduff Director 2022-06-22 2025-05-19
CAIN, William John Director 2003-10-10 2005-01-14
COOKE, Nigel John Director 1998-03-12 2002-03-19
DUNN, Harold James Director 1999-06-23 2000-10-31
ETHERIDGE, Leslie Michael Director 2003-10-10 2005-01-14
GAVIGAN, Mary Elizabeth Ann Director 2023-02-27 2026-01-03
GUNBY, Jonathan Director 2020-05-14 2025-02-28
HARRISON, Darren Anthony Director 2005-01-14 2008-04-30
HOLDEN, Neil Jonathan Director 2014-05-12 2023-05-31
HOWARD, Michael Director 2005-01-14 2017-10-01
HUGHES, Colin Philip Director 1996-03-05 2000-06-30
KANN, Achim, Doctor Director 1997-05-01 2002-12-10
KILPATRICK, William Gordon Director 2003-10-10
KLAESER, Karl Heinz Adolf Director 1996-03-05 2000-06-30
KUHN, Manfred Director 1997-05-01 2003-10-10
LE BEAU, Peter Edward James Director 2001-08-08 2002-08-01
NETTLETON, John Dering Director 1996-03-05
NIELD, Paul Leslie Director 2005-02-14 2013-12-31
OLDHAM, Paul Evan Director 2003-10-10 2005-01-14
RANDALL, Robert Peter James Director 2004-07-01 2005-01-14
RUSSELL, Christopher Boorer Director 2003-10-10 2005-01-14
SANJANA, Firoz Barry Director 2004-07-01 2005-01-14
SCOTT, Alexander Director 2002-07-01 2003-10-10
SULLIVAN, Michael William Director 1996-07-09 2003-10-10
TAYLOR, Ian Anthony Director 2005-01-14 2020-03-02
ZOKAY, Lloyd Isaac Director 1996-03-05 1998-07-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Integrafin Holdings Plc Corporate entity Shares 75–100% 2022-07-01 Active
Integrated Financial Arrangements Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2022-07-01

Filing timeline

Last 20 of 213 total filings

Date Type Category Description
2026-01-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-06 AP03 officers Appoint person secretary company with name date PDF
2026-01-06 TM01 officers Termination director company with name termination date PDF
2026-01-06 TM02 officers Termination secretary company with name termination date PDF
2025-09-05 AD01 address Change registered office address company with date old address new address PDF
2025-06-03 TM01 officers Termination director company with name termination date PDF
2025-03-18 AA accounts Accounts with accounts type full
2025-03-12 TM01 officers Termination director company with name termination date PDF
2025-01-13 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-25 AP01 officers Appoint person director company with name date PDF
2024-04-15 AP01 officers Appoint person director company with name date PDF
2024-03-11 AA accounts Accounts with accounts type full
2024-01-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-05 TM01 officers Termination director company with name termination date PDF
2023-03-03 AA accounts Accounts with accounts type full
2023-03-03 AP01 officers Appoint person director company with name date PDF
2023-01-03 CS01 confirmation-statement Confirmation statement with updates PDF
2022-07-05 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2022-07-05 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-07-01 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
3

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page