UK Companies House feature
INTEGRATED FINANCIAL ARRANGEMENTS LTD
Profile
- Company number
- 03727592
- Status
- Active
- Incorporation
- 1999-03-05
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- 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. After making enquiries and considering the Company's financial position, its business model, strategy and financial forecasts together with its principal risks and uncertainties, the directors have a reasonable expectation that the Company has adequate resources to continue in operation and meet its liabilities as they fall due for at least 12 months from the date of signing the report.”
Subsidiaries
- IntegraFin Limited · 100% held · United Kingdom · Non-trading
Significant events
- “During the year, the Company paid dividends totalling £7.3 million (2023: £8.8 million) to its parent company, IHP.”
- “During the year IFAL issued 50,000 shares worth a total of £15.0 million to IHP.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
9 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JOHNSON, David Graham Charles | Secretary | 2026-01-01 | — | — |
| CRANFIELD, Richard William Lionel | Director | 2019-12-04 | Jan 1956 | British |
| DUNBAR, Thomas Graham | Director | 2023-04-18 | Jun 1982 | British |
| GILL, John Easton | Director | 2025-06-12 | Aug 1964 | British |
| ISAAC, Jane Melanie | Director | 2020-04-27 | Oct 1969 | British |
| LISTER, Charles Robert | Director | 2019-10-25 | May 1960 | British |
| MARSHALL, Euan William | Director | 2024-10-18 | Oct 1977 | British |
| POYNTZ WRIGHT, Nicholas Hugh | Director | 2026-02-02 | Apr 1963 | British |
| SCOTT, Alexander | Director | 2011-06-29 | Mar 1970 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEEVERS, Graham Martyn | Secretary | 2008-11-30 | 2009-03-16 |
| BODKIN, Ann Elizabeth | Secretary | 2006-06-27 | 2008-11-30 |
| BREWER, Suzanne | Nominee Secretary | 1999-03-05 | 1999-03-05 |
| HARRISON, Darren Anthony | Secretary | 1999-07-09 | 2006-06-27 |
| HOWARD, Michael | Secretary | 1999-03-05 | 1999-07-09 |
| JOHNSON, David Graham Charles | Secretary | 2009-03-16 | 2019-09-26 |
| WAKEFORD, Helen Mary | Secretary | 2019-09-26 | 2026-01-01 |
| BAKOVLJEV, Sreten | Director | 2000-02-29 | 2001-07-27 |
| BAZLEY, Stuart Richard | Director | 2014-03-13 | 2019-01-11 |
| BRETTELL, Jeremy Macduff | Director | 2012-07-16 | 2024-09-30 |
| BREWER, Kevin, Dr | Nominee Director | 1999-03-05 | 1999-03-05 |
| COTGROVE, Peter Leonard George | Director | 1999-03-05 | 2006-05-12 |
| DAVIDSON, Judith Mary | Director | 2011-12-15 | 2022-02-11 |
| DAVIDSON, William Edward Paul | Director | 2000-11-14 | 2009-08-25 |
| GAVIGAN, Mary Elizabeth Ann | Director | 2023-02-22 | 2026-01-03 |
| GUNBY, Jonathan | Director | 2018-01-05 | 2025-02-28 |
| HOLDEN, Neil Jonathan | Director | 2011-02-09 | 2023-05-31 |
| HOWARD, Michael | Director | 1999-03-05 | 2017-10-01 |
| MUNRO, Christopher Iain Craddock | Director | 2017-02-01 | 2024-07-09 |
| NIELD, Paul Leslie | Director | 2009-08-25 | 2013-12-31 |
| RENDLE, Amanda Jane | Director | 2024-04-01 | 2025-03-31 |
| SNOWBALL, Patrick Joseph Robert | Director | 2017-10-01 | 2018-08-22 |
| TAYLOR, Ian Anthony | Director | 1999-05-12 | 2020-03-02 |
| WESTERMAN, Piers William Arthur | Director | 2001-07-27 | 2016-01-11 |
| WRIGHT, Maxwell John | Director | 2011-01-25 | 2012-03-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Integrafin Holdings Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 309 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-16 | AP01 | officers | appoint person director company with name date |
| 2026-01-06 | AP03 | officers | appoint person secretary company with name date |
| 2026-01-06 | TM01 | officers | termination director company with name termination date |
| 2026-01-06 | TM02 | officers | termination secretary company with name termination date |
| 2025-09-05 | AD01 | address | change registered office address company with date old address new address |
| 2025-06-16 | AP01 | officers | appoint person director company with name date |
| 2025-04-01 | TM01 | officers | termination director company with name termination date |
| 2025-03-18 | AA | accounts | accounts with accounts type full |
| 2025-03-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-03-12 | TM01 | officers | termination director company with name termination date |
| 2024-10-28 | AP01 | officers | appoint person director company with name date |
| 2024-10-07 | TM01 | officers | termination director company with name termination date |
| 2024-07-09 | TM01 | officers | termination director company with name termination date |
| 2024-05-18 | RESOLUTIONS | resolution | resolution |
| 2024-05-09 | RP04SH01 | capital | second filing capital allotment shares |
| 2024-05-02 | SH01 | capital | capital allotment shares |
| 2024-04-15 | AP01 | officers | appoint person director company with name date |
| 2024-03-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-11 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.