INTEGRAFIN LIMITED
INTEGRAFIN LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03756516, and its current status with Companies House is active. The company was incorporated on 21 April 1999 and lists its registered address as London, United Kingdom. 1 shareholder is on record for INTEGRAFIN LIMITED, 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 17 October 2026.
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Shareholders
1
One shareholder is currently on record for INTEGRAFIN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is INTEGRATED FINANCIAL ARRANGEMENTS PLC, holding 100% — a majority holding.
Because the 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| INTEGRATED FINANCIAL ARRANGEMENTS PLC | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for INTEGRAFIN LIMITED are current appointments, filed with Companies House. Alexander Scott (appointed 2017-10-01) and Euan Marshall (appointed 2025-02-27) both serve as Director; Robert Franklin (appointed 2026-01-01) serves as Company Secretary. The remaining 2 records shown (Jonathan Gunby and Helen Wakeford) are former appointments that have since been resigned.
The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at INTEGRAFIN LIMITED 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
INTEGRAFIN LIMITED sits 2 levels below its ultimate parent, INTEGRAFIN HOLDINGS PLC, registered in United Kingdom. The full chain up to INTEGRAFIN HOLDINGS PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by INTEGRAFIN LIMITED's own shareholder record.
INTEGRAFIN HOLDINGS PLC
United Kingdom
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Frequently Asked Questions
Who owns INTEGRAFIN LIMITED?
One shareholder is currently on record for INTEGRAFIN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is INTEGRATED FINANCIAL ARRANGEMENTS PLC, holding 100% — a majority holding. Because the 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 LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for INTEGRAFIN LIMITED 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 LIMITED have on record?
1 shareholder is shown on record for INTEGRAFIN LIMITED.
What is INTEGRAFIN LIMITED's company registration number?
INTEGRAFIN LIMITED's registration number is 03756516, filed with Companies House in United Kingdom. Its current status on the register is active.
Is INTEGRAFIN LIMITED still an active company?
INTEGRAFIN LIMITED's status on Companies House is listed as active.
When was INTEGRAFIN LIMITED incorporated?
INTEGRAFIN LIMITED was incorporated on 21 April 1999, according to Companies House.
What is INTEGRAFIN LIMITED's registered address?
The registered address on file for INTEGRAFIN LIMITED is London, United Kingdom.
What legal structure is INTEGRAFIN LIMITED registered as?
INTEGRAFIN LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of INTEGRAFIN LIMITED?
Three of the 5 officer records shown for INTEGRAFIN LIMITED are current appointments, filed with Companies House. Alexander Scott (appointed 2017-10-01) and Euan Marshall (appointed 2025-02-27) both serve as Director; Robert Franklin (appointed 2026-01-01) serves as Company Secretary. The remaining 2 records shown (Jonathan Gunby and Helen Wakeford) are former appointments that have since been resigned. Management authority at INTEGRAFIN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does INTEGRAFIN LIMITED have a parent company or subsidiaries?
INTEGRAFIN LIMITED sits 2 levels below its ultimate parent, INTEGRAFIN HOLDINGS PLC, registered in United Kingdom.
Can Zavia monitor changes to INTEGRAFIN LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to INTEGRAFIN LIMITED'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 LIMITED'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 LIMITED'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 17 October 2026.