By when must INTEGRAFIN HOLDINGS PLC's directors verify their identity with Companies House?

Directors of INTEGRAFIN HOLDINGS PLC must verify their identity with Companies House by 2027-02-07, under the Economic Crime and Corporate Transparency Act 2023.

How many of INTEGRAFIN HOLDINGS PLC's directors have verified their identity?

9 of 9 directors with a recorded verification status have verified their identity with Companies House.

active

INTEGRAFIN HOLDINGS PLC

08860879 · Plc · 12 years old

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

SIC 64209

Companies House data checked 29 September 2026

Type

Plc

Incorporated

2014

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for INTEGRAFIN HOLDINGS PLC (ECCTA)

Directors of INTEGRAFIN HOLDINGS PLC must verify their identity by 2027-02-07.

Directors

9 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BANSZKY, Caroline Janetdirectorsince 2018-08-22

COCHRANE, Victoriadirectorsince 2018-09-28

CRANFIELD, Richard William Lioneldirectorsince 2019-06-26· also at INTEGRATED FINANCIAL ARRANGEMENTS LTD

DHUT, Ritadirectorsince 2021-09-22· also at JPMORGAN EUROPEAN GROWTH & INCOME PLC, 3/4 MALLOW STREET MANAGEMENT LIMITED

HOWARD, Michaeldirectorsince 2014-02-11· also at INTEGRATED APPLICATION DEVELOPMENT PTY LTD

LISTER, Charles Robertdirectorsince 2019-06-26· also at RELIANCE BANK LIMITED, INTEGRATED FINANCIAL ARRANGEMENTS LTD

MARSHALL, Euan Williamdirectorsince 2024-01-03· also at OBJECTIVE ASSET MANAGEMENT LIMITED, OBJECTIVE FUNDS LTD., OBJECTMASTERY (UK) LIMITED and 6 more

MCDERMOTT BROWN, Irenedirectorsince 2025-01-01

SCOTT, Alexanderdirectorsince 2014-02-11· also at INTEGRATED APPLICATION DEVELOPMENT PTY LTD, TIME FOR ADVICE LIMITED, OBJECTIVE FUNDS LTD. and 10 more

Company secretary

WALLACE, Stephanie Annesecretarysince 2026-06-01

Connected companies

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

Active

3/4 MALLOW STREET MANAGEMENT LIMITEDactivevia DHUT, Rita

3I GROUP PLCactivevia BANSZKY, Caroline Janet (former)

ACCELERANT INSURANCE UK LIMITEDactivevia BRETTELL, Jeremy Macduff (former)

ACCELERANT UNDERWRITING HOLDINGS UK LIMITEDactivevia BRETTELL, Jeremy Macduff (former)

ALBACO LIMITEDactivevia BRETTELL, Jeremy Macduff, HOLDEN, Neil Jonathan

and 91 more active

In liquidation

ABRDN SMALLER COMPANIES INCOME TRUST PLCliquidationvia LISTER, Charles Robert (former)

Dissolved

ACCELERATING BUSINESS LIMITEDdissolvedvia BRETTELL, Jeremy Macduff (former)

AIB COLLECTIVE INVESTMENT SCHEMES LIMITEDdissolvedvia TAYLOR, Ian Anthony (former)

ALBA 2007-2 LIMITEDdissolvedvia BANSZKY, Caroline Janet

BECKWITH INVESTMENT MANAGEMENT LIMITEDdissolvedvia MUNRO, Christopher Iain Craddock

BTM TRADING LLPdissolvedvia MUNRO, Christopher Iain Craddock

and 61 more dissolved

Other status

SBERBANK CIB (UK) LIMITEDadministrationvia HOLDEN, Neil Jonathan (former)

See them all in the full report →

Financials

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

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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