INTEGRAFIN SERVICES LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2027-04-28 (in 11mo)
Last made up 2026-04-14
Watchouts
None on the register
Cash
£10M
-24.5% vs 2023
Net assets
£11M
-19.7% vs 2023
Employees
474
+7.5% vs 2023
Profit before tax
£3M
+1.5% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Turnover | £63,231,000 | £70,056,000 | |
| Operating profit | £2,291,000 | £2,222,000 | |
| Profit before tax | £2,653,000 | £2,692,000 | |
| Net profit | £1,748,000 | £2,073,000 | |
| Cash | £13,334,000 | £10,065,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £13,704,000 | £10,999,000 | |
| Equity | £13,704,000 | £10,999,000 | |
| Average employees | 441 | 474 | |
| Wages | £29,615,000 | £32,747,000 |
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 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Operating margin | 3.6% | 3.2% | |
| Net margin | 2.8% | 3.0% | |
| Gearing (liabilities / total assets) | 40.7% | 54.5% | |
| Current ratio | 2.38x | 1.50x | |
| Interest cover | 104.14x | 28.86x |
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. 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.”
Group structure
- INTEGRAFIN SERVICES LIMITED · parent
- ObjectMastery (UK) Limited 100%
Significant events
- “There are no events subsequent to the year-end that require disclosure in, or amendment to, the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FRANKLIN, Robert | Secretary | 2026-01-01 | — | — |
| MARSHALL, Euan William | Director | 2025-01-27 | Oct 1977 | British |
| SCOTT, Alexander | Director | 2015-04-27 | Mar 1970 | British |
| SMITH, Lucy Bianca | Director | 2024-06-01 | Jun 1989 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHNSON, David | Secretary | 2015-04-14 | 2015-04-27 |
| WAKEFORD, Helen Mary | Secretary | 2015-04-27 | 2026-01-01 |
| HEMSLEY, Simon James Dominic | Director | 2015-04-27 | 2018-05-16 |
| ISAAC, Jane Melanie | Director | 2018-06-27 | 2024-08-15 |
| TAYLOR, Ian Anthony | Director | 2015-04-14 | 2015-04-27 |
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, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 2016-04-06 | Active |
Filing timeline
Last 20 of 40 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-06 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-01-05 | 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 | |
| 2025-04-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-18 | AA | accounts | Accounts with accounts type full | |
| 2025-01-27 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-21 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-11 | AA | accounts | Accounts with accounts type full | |
| 2023-04-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-03 | AA | accounts | Accounts with accounts type full | |
| 2022-06-21 | CH01 | officers | Change person director company with change date | |
| 2022-04-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-29 | AA | accounts | Accounts with accounts type full | |
| 2021-04-16 | AA | accounts | Accounts with accounts type full | |
| 2021-04-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-06-29 | CH01 | officers | Change person director company with change date | |
| 2020-04-14 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
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
-
Turnover
+10.8%
£63,231,000 £70,056,000
-
Cash
-24.5%
£13,334,000 £10,065,000
-
Net assets
-19.7%
£13,704,000 £10,999,000
-
Employees
+7.5%
441 474
-
Operating profit
-3%
£2,291,000 £2,222,000
-
Profit before tax
+1.5%
£2,653,000 £2,692,000
-
Wages
+10.6%
£29,615,000 £32,747,000
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