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Integrafin Holdings PLC

Welcome to IntegraFin Holdings plc. We are the operator of Transact, the UK's leading investment platform for clients and UK financial advisers. The company’s own description of itself, taken from its website.

Active 12 years old · 2,863rd oldest of 4,506 · incorporated in the 2010s

Company number08860879
StatusActive
Incorporated24/01/2014
Accounts last made up to31/03/2026
Next accounts due31/03/2027
Accounts typeGROUP
Legal Entity Identifier213800CYIZKXK9PQYE87

Registered office

4TH FLOOR, 2 GRESHAM STREET, LONDON, EC2V 7AD

Other PLCs registered in London

Online

Website www.integrafin.co.uk

News and announcements on their own site

Social accounts LinkedIn

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Group structure

It is the immediate parent of 6 entities:

  • TRANSACT IP LTD.
  • INTEGRAFIN SERVICES LIMITED
  • TRANSACT NOMINEES LIMITED
  • INTEGRALIFE INTERNATIONAL LIMITED
  • INTEGRALIFE UK LIMITED
  • INTEGRATED FINANCIAL ARRANGEMENTS LTD

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 108 documents on its Companies House record. The most recent accounts were filed on 07/06/2026. Its last confirmation statement or annual return was filed on 27/01/2026.

Filings: officer changes30
Filings: accounts21
Filings: resolutions14
Filings: confirmation statements10
Filings: share capital8
Filings: address changes4

The most recent filings

Accounts 07/06/2026
Secretary appointed 02/06/2026
Secretary resigned 02/06/2026
Group accounts 18/04/2026
Resolution filed 16/03/2026
Confirmation statement 27/01/2026
Secretary appointed 06/01/2026
Secretary resigned 06/01/2026
Registered office changed 05/09/2025
Accounts 08/07/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 10 current officers and 12 who have resigned.

Stephanie Anne Wallace Secretaryappointed 01/06/2026
Caroline Janet Banszky Directorappointed 22/08/2018
Victoria Cochrane Directorappointed 28/09/2018
Richard William Lionel Cranfield Directorappointed 26/06/2019
Rita Dhut Directorappointed 22/09/2021
Michael Howard Directorappointed 11/02/2014
Charles Robert Lister Directorappointed 26/06/2019
Euan William Marshall Directorappointed 03/01/2024
Irene Mcdermott Brown Directorappointed 01/01/2025
Alexander Scott Directorappointed 11/02/2014

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

No charges are registered against this company.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at EC2V 7AD

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 2,863rd oldest of 4,506 PLCs
  • One of the 2010s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)