INTEGRAFIN HOLDINGS PLC
INTEGRAFIN HOLDINGS PLC is a Public Limited Company registered in United Kingdom under 08860879, and its current status with Companies House is active. The company was incorporated on 24 January 2014 and lists its registered address as London, United Kingdom. 5 shareholders are on record for INTEGRAFIN HOLDINGS PLC, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 18 September 2026.
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Shareholders
5
Shareholders of INTEGRAFIN HOLDINGS PLC
Five shareholders are currently on record for INTEGRAFIN HOLDINGS PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is iShares Trust-iShares Core MSCI EAFE ETF, holding 7.2% — the largest recorded stake — followed by Vanguard Intl Equity Index Fds-FTSE All World ex U.S.Small Cap Index at 4.6%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data availability
The register reports 13 shareholders in total, though only the top 5 by holding are shown in this view.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| iShares Trust-iShares Core MSCI EAFE ETF | 7.2% | Companies House | |
| Vanguard Intl Equity Index Fds-FTSE All World ex U.S.Small Cap Index | 4.6% | Companies House | |
| DFA International Core Equity Portfolio | 2.4% | Companies House | |
| DFA INVESTMENT DIMENSIONS GROUP INC-Intl Core Eqy. 2 PORT. | 2.2% | Companies House | |
| SCHWAB STRATEGIC TRUST-Schwab International Small-Cap Equity ETF | 2.1% | Companies House |
Officers
22
Directors and officers of INTEGRAFIN HOLDINGS PLC
The Director of INTEGRAFIN HOLDINGS PLC currently on record is Alexander Scott; 10 of the 22 officer records shown for INTEGRAFIN HOLDINGS PLC are current appointments, filed with Companies House. The remaining 12 records shown (Ian Taylor, Piers Westerman and 9 others) are former appointments that have since been resigned. Management authority at INTEGRAFIN HOLDINGS PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Group structure of INTEGRAFIN HOLDINGS PLC
INTEGRAFIN HOLDINGS PLC has no recorded parent company — it sits at the top of its own group structure, with 11 subsidiaries recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- OBJECTIVE ASSET MANAGEMENT LIMITED (United Kingdom)
- TRANSACT IP LTD. (United Kingdom)
- OBJECTIVE FUNDS LTD. (United Kingdom)
- INTEGRALIFE UK LIMITED (United Kingdom)
- OBJECTIVE WEALTH MANAGEMENT LIMITED (United Kingdom)
- TRANSACT NOMINEES LIMITED (United Kingdom)
- INTEGRATED APPLICATION DEVELOPMENT PTY LTD (Australia)
- INTEGRAFIN SERVICES LIMITED (United Kingdom)
- TRANSACT TRUSTEES LIMITED (United Kingdom)
- TIME FOR ADVICE LIMITED (United Kingdom)
Data availability
Those 11 subsidiaries span United Kingdom, Australia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 11 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
INTEGRAFIN HOLDINGS PLC
United Kingdom
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Frequently Asked Questions
Who owns INTEGRAFIN HOLDINGS PLC?
Five shareholders are currently on record for INTEGRAFIN HOLDINGS PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is iShares Trust-iShares Core MSCI EAFE ETF, holding 7.2% — the largest recorded stake — followed by Vanguard Intl Equity Index Fds-FTSE All World ex U.S.Small Cap Index at 4.6%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is INTEGRAFIN HOLDINGS PLC's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for INTEGRAFIN HOLDINGS PLC is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does INTEGRAFIN HOLDINGS PLC have on record?
5 shareholders are shown on record for INTEGRAFIN HOLDINGS PLC. The register reports 13 in total; only the top 5 by holding are shown here.
What is INTEGRAFIN HOLDINGS PLC's company registration number?
INTEGRAFIN HOLDINGS PLC's registration number is 08860879, filed with Companies House in United Kingdom. Its current status on the register is active.
Is INTEGRAFIN HOLDINGS PLC still an active company?
INTEGRAFIN HOLDINGS PLC's status on Companies House is listed as active.
When was INTEGRAFIN HOLDINGS PLC incorporated?
INTEGRAFIN HOLDINGS PLC was incorporated on 24 January 2014, according to Companies House.
What is INTEGRAFIN HOLDINGS PLC's registered address?
The registered address on file for INTEGRAFIN HOLDINGS PLC is London, United Kingdom.
What legal structure is INTEGRAFIN HOLDINGS PLC registered as?
INTEGRAFIN HOLDINGS PLC is registered as a Public Limited Company in United Kingdom.
Who are the officers/directors of INTEGRAFIN HOLDINGS PLC?
The Director of INTEGRAFIN HOLDINGS PLC currently on record is Alexander Scott; 10 of the 22 officer records shown for INTEGRAFIN HOLDINGS PLC are current appointments, filed with Companies House. The remaining 12 records shown (Ian Taylor, Piers Westerman and 9 others) are former appointments that have since been resigned. Management authority at INTEGRAFIN HOLDINGS PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does INTEGRAFIN HOLDINGS PLC have a parent company or subsidiaries?
INTEGRAFIN HOLDINGS PLC has no recorded parent company — it sits at the top of its own group structure, with 11 subsidiaries recorded beneath it across 2 jurisdictions. Those 11 subsidiaries span United Kingdom, Australia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 11 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to INTEGRAFIN HOLDINGS PLC's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to INTEGRAFIN HOLDINGS PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access INTEGRAFIN HOLDINGS PLC's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like INTEGRAFIN HOLDINGS PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 18 September 2026.