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INTEGRAFIN LIMITED

03756516 · Ltd · 27 years old

4th Floor 2 Gresham Street, London, EC2V 7AD

SIC 74990

Companies House data checked 4 August 2026

Type
Ltd
Incorporated
1999
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for INTEGRAFIN LIMITED (ECCTA)

Directors of INTEGRAFIN LIMITED must verify their identity by 2026-11-18.

Directors
0 verified · 2 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

CMC MARKETS CFD OV…CMC MARKETS VENTUR…CMC MARKETS HOLDIN…CMC MARKETS INVEST…CMC MARKETS INVEST…INFORMATION INTERN…CMC MARKETS OVERSE…CMC MARKETS HOLDIN…CMC MARKETS UK HOL…CMC MARKETS PLCCMC MARKETS UK PLCOBJECTIVE ASSET MA…OBJECTIVE FUNDS LT…OBJECTMASTERY (UK)…OBJECTIVE WEALTH M…TRANSACT IP LTD.INTEGRAFIN SERVICE…INTEGRALIFE UK LIM…INTEGRATED FINANCI…INTEGRAFIN HOLDING…MARSHALL…WilliamSCOTT,Alexande…INTEGRAF…LIMITED
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
MARSHALL, Euan Williamdirectorsince 2025-02-27· also at OBJECTIVE ASSET MANAGEMENT LIMITED, OBJECTIVE FUNDS LTD., OBJECTMASTERY (UK) LIMITED and 18 more
SCOTT, Alexanderdirectorsince 2017-10-01· also at INTEGRATED APPLICATION DEVELOPMENT PTY LTD, TIME FOR ADVICE LIMITED, OBJECTIVE FUNDS LTD. and 18 more
Company secretary
FRANKLIN, Robertsecretarysince 2026-01-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

A & A MARKETING LIMITEDactivevia BREWER, Kevin, Dr
ABBOTT COURIERS LIMITEDactivevia BREWER, Kevin, Dr
ADDED VALUE LEARNING LIMITEDactivevia BREWER, Kevin, Dr
ALUN ROBERTS CAR SALES LIMITEDactivevia BREWER, Kevin, Dr
ANDRE INVESTMENTS LIMITEDactivevia BREWER, Kevin, Dr

and 187 more active

In liquidation

ABSENT COOKS LIMITEDliquidationvia BREWER, Kevin, Dr
CONTINENTAL INSTALLATIONS LIMITEDliquidationvia BREWER, Kevin, Dr
HEATH COTTAGE HOTEL LIMITEDliquidationvia BREWER, Kevin, Dr
LEVEL CONTRACTING SERVICES LIMITEDliquidationvia BREWER, Kevin, Dr
MJB SCAFFOLDERS LIMITEDliquidationvia BREWER, Kevin, Dr

and 2 more in liquidation

Dissolved

0800 REVERSE (OPERATIONS) LTDdissolvedvia BREWER, Kevin, Dr
121 BUSINESS NAMES LIMITEDdissolvedvia BREWER, Kevin, Dr
1ST GLAZING DOCTOR INSTALLATIONS LIMITEDdissolvedvia BREWER, Kevin, Dr
A & R ASSOCIATES (NOTTINGHAM) LIMITEDdissolvedvia BREWER, Kevin, Dr
A D COLLECTIONS LIMITEDdissolvedvia BREWER, Kevin, Dr

and 333 more dissolved

Other status

SIRANE LIMITEDadministrationvia BREWER, Kevin, Dr
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Integrated Financial Arrangements Ltd

Corporate entity

Companies House 03727592

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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