INTEGRAFIN SERVICES LIMITED
INTEGRAFIN SERVICES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09541313, and its current status with Companies House is active. The company was incorporated on 14 April 2015 and lists its registered address as London, United Kingdom. 1 shareholder is on record for INTEGRAFIN SERVICES 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 9 October 2026.
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Shareholders
1
One shareholder is currently on record for INTEGRAFIN SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is INTEGRAFIN HOLDINGS 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 |
|---|---|---|---|
| INTEGRAFIN HOLDINGS PLC | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for INTEGRAFIN SERVICES LIMITED are current appointments, filed with Companies House. Alexander Scott (appointed 2015-04-27), Lucy Smith (appointed 2024-06-01) and Euan Marshall (appointed 2025-01-27) all serve as Director. The remaining 2 records shown (Simon Hemsley and Jane Isaac) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at INTEGRAFIN SERVICES 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 SERVICES LIMITED sits 1 level below its ultimate parent, INTEGRAFIN HOLDINGS PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above INTEGRAFIN SERVICES LIMITED is INTEGRAFIN HOLDINGS PLC, holding 100% as filed in INTEGRAFIN SERVICES LIMITED's own shareholder record with Companies House. 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.
Those 1 subsidiary spans United Kingdom jurisdiction, 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.
INTEGRAFIN HOLDINGS PLC
United Kingdom
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Frequently Asked Questions
Who owns INTEGRAFIN SERVICES LIMITED?
One shareholder is currently on record for INTEGRAFIN SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is INTEGRAFIN HOLDINGS 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 SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for INTEGRAFIN SERVICES 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 SERVICES LIMITED have on record?
1 shareholder is shown on record for INTEGRAFIN SERVICES LIMITED.
What is INTEGRAFIN SERVICES LIMITED's company registration number?
INTEGRAFIN SERVICES LIMITED's registration number is 09541313, filed with Companies House in United Kingdom. Its current status on the register is active.
Is INTEGRAFIN SERVICES LIMITED still an active company?
INTEGRAFIN SERVICES LIMITED's status on Companies House is listed as active.
When was INTEGRAFIN SERVICES LIMITED incorporated?
INTEGRAFIN SERVICES LIMITED was incorporated on 14 April 2015, according to Companies House.
What is INTEGRAFIN SERVICES LIMITED's registered address?
The registered address on file for INTEGRAFIN SERVICES LIMITED is London, United Kingdom.
What legal structure is INTEGRAFIN SERVICES LIMITED registered as?
INTEGRAFIN SERVICES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of INTEGRAFIN SERVICES LIMITED?
Three of the 5 officer records shown for INTEGRAFIN SERVICES LIMITED are current appointments, filed with Companies House. Alexander Scott (appointed 2015-04-27), Lucy Smith (appointed 2024-06-01) and Euan Marshall (appointed 2025-01-27) all serve as Director. The remaining 2 records shown (Simon Hemsley and Jane Isaac) are former appointments that have since been resigned. Management authority at INTEGRAFIN SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does INTEGRAFIN SERVICES LIMITED have a parent company or subsidiaries?
INTEGRAFIN SERVICES LIMITED sits 1 level below its ultimate parent, INTEGRAFIN HOLDINGS PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, 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.
Can Zavia monitor changes to INTEGRAFIN SERVICES 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 SERVICES 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 SERVICES 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 SERVICES 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 9 October 2026.