INTEGRAFIN HOLDINGS PLC
🌳Matureactive
08860879 · plc · incorporated 2014-01-24
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueAsset-holding vehicle with a 73-year-old founder — textbook succession opportunity.
Opportunity 78/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 73). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (59/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
21 officers (10 active, 21 linked, 18 with DOB)
87
Ownership & PSC
0 active PSC(s) of 1 total, 1 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
105 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
2
filings
- • 1 accounts
- • 1 resolution
Last 180 days
5
filings
- • 2 officers
- • 1 accounts
- • 1 resolution
Counts from Companies House filing history.
Corporate timeline (54 events)Click to expand
- 2026-04-18📄accounts-with-accounts-type-groupaccounts · AA
- 2026-03-16📄resolutionresolution · RESOLUTIONS
- 2026-01-06📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2026-01-06📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2026-01-01➕JOHNSON, David Graham Charles appointedsecretary
- 2026-01-01➖WAKEFORD, Helen Mary resignedsecretary
- 2025-09-05📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-07-08📄accounts-with-accounts-type-interimaccounts · AA
- 2025-03-20📄resolutionresolution · RESOLUTIONS
- 2025-03-18📄accounts-with-accounts-type-groupaccounts · AA
- 2025-01-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-01-01➕MCDERMOTT BROWN, Irene appointeddirector
- 2024-09-30➖GUNBY, Jonathan resigneddirector
- 2024-09-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-15➖MUNRO, Christopher Iain Craddock resigneddirector
- 2024-06-26📄accounts-with-accounts-type-interimaccounts · AA
- 2024-03-11📄accounts-with-accounts-type-groupaccounts · AA
- 2024-03-09📄resolutionresolution · RESOLUTIONS
- 2024-01-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-01-03➕MARSHALL, Euan William appointeddirector
- 2023-08-01📄accounts-with-accounts-type-interimaccounts · AA
- 2023-03-03📄accounts-with-accounts-type-groupaccounts · AA
- 2023-03-02📄resolutionresolution · RESOLUTIONS
- 2022-12-02📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2022-06-21📄change-person-director-company-with-change-dateofficers · CH01
- 2022-06-14📄accounts-with-accounts-type-interimaccounts · AA
- 2021-09-22➕DHUT, Rita appointeddirector
- 2021-09-01➖HOLDEN, Neil Jonathan resigneddirector
- 2021-02-26➖TAYLOR, Ian Anthony resigneddirector
- 2020-03-02➕GUNBY, Jonathan appointeddirector
- 2019-06-26➕CRANFIELD, Richard William Lionel appointeddirector
- 2019-06-26➕LISTER, Charles Robert appointeddirector
- 2019-04-05➖JOHNSON, David resignedsecretary
- 2019-04-05➕WAKEFORD, Helen Mary appointedsecretary
- 2018-09-28➕COCHRANE, Victoria appointeddirector
- 2018-08-22➕BANSZKY, Caroline Janet appointeddirector
- 2018-08-22➖SNOWBALL, Patrick Joseph Robert resigneddirector
- 2017-10-01➖BAZLEY, Stuart Richard resigneddirector
- 2017-10-01➖BRETTELL, Jeremy Macduff resigneddirector
- 2017-10-01➖DAVIDSON, Judith Mary resigneddirector
- 2017-10-01➕SNOWBALL, Patrick Joseph Robert appointeddirector
- 2017-02-01➕MUNRO, Christopher Iain Craddock appointeddirector
- 2016-01-11➖WESTERMAN, Piers William Arthur resigneddirector
- 2014-03-18➕BAZLEY, Stuart Richard appointeddirector
- 2014-02-11➕HOWARD, Michael appointeddirector
- 2014-02-11➕SCOTT, Alexander appointeddirector
- 2014-02-11➕JOHNSON, David appointedsecretary
- 2014-02-11➕BRETTELL, Jeremy Macduff appointeddirector
- 2014-02-11➕DAVIDSON, Judith Mary appointeddirector
Showing most recent 50 of 54 events
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -9 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 73 — succession pressure is live.
Succession & seller-readiness
73/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 73 years old. Natural succession window is now.
- secondary12+ year tenure: Director in role 12 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Holding company · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 2 & 3 COTSWOLD MEWS (FREEHOLD) LIMITED→ 11626164 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 30 OLD STREET (LONDON) MANAGEMENT COMPANY LIMITED→ 16176285 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 31 CHASE GREEN AVENUE LTD→ 12956916 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 3I AMALTHEA TOPCO LIMITED→ 13767597 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 3MSE HOLDINGS LTD→ 17025639 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 4 EXETER LTD→ 08924079 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| 4 HIGHGATE WEST HILL LIMITED→ 13522212 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 4 LEATHWAITE ROAD LIMITED→ 06541694 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| 40 BLOMFIELD ROAD LIMITED→ 01733363 · est 1983 · no financials extracted | — | — | — | — | 42y | — | — |
| 40 MILTON STREET RTM COMPANY LIMITED→ 12149336 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 40 ST JOHN'S LANE PROPERTY MANAGEMENT LIMITED→ 04413246 · est 2002 · no financials extracted | — | — | — | — | 24y | — | — |
| 41 FERNCROFT AVENUE NW3 LIMITED→ 02301230 · est 1988 · no financials extracted | — | — | — | — | 37y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeplc
Incorporated2014-01-24
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
4th Floor 2 Gresham Street
London
EC2V 7AD
England
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-09-30
Confirmation statement
Next due: 2027-02-07
Last: 2026-01-24
Officers (10 active · 11 resigned)
JOHNSON, David Graham Charles→
Activesecretary · appointed 2026-01-01
View their other companies + combined net worth →
BANSZKY, Caroline Janet→
Activedirector · ~73y · appointed 2018-08-22
View their other companies + combined net worth →
COCHRANE, Victoria→
Activedirector · ~70y · appointed 2018-09-28
View their other companies + combined net worth →
CRANFIELD, Richard William Lionel→
Activedirector · ~70y · appointed 2019-06-26
View their other companies + combined net worth →
Active
HOWARD, Michael→
Activedirector · ~68y · appointed 2014-02-11
View their other companies + combined net worth →
LISTER, Charles Robert→
Activedirector · ~66y · appointed 2019-06-26
View their other companies + combined net worth →
MARSHALL, Euan William→
Activedirector · ~49y · appointed 2024-01-03
View their other companies + combined net worth →
MCDERMOTT BROWN, Irene→
Activedirector · ~66y · appointed 2025-01-01
View their other companies + combined net worth →
SCOTT, Alexander→
Activedirector · ~56y · appointed 2014-02-11
View their other companies + combined net worth →
JOHNSON, David→
Resignedsecretary · appointed 2014-02-11 · resigned 2019-04-05
WAKEFORD, Helen Mary→
Resignedsecretary · appointed 2019-04-05 · resigned 2026-01-01
BAZLEY, Stuart Richard→
Resigneddirector · ~64y · appointed 2014-03-18 · resigned 2017-10-01
BRETTELL, Jeremy Macduff→
Resigneddirector · ~65y · appointed 2014-02-11 · resigned 2017-10-01
DAVIDSON, Judith Mary→
Resigneddirector · ~65y · appointed 2014-02-11 · resigned 2017-10-01
GUNBY, Jonathan→
Resigneddirector · ~67y · appointed 2020-03-02 · resigned 2024-09-30
HOLDEN, Neil Jonathan→
Resigneddirector · ~67y · appointed 2014-02-11 · resigned 2021-09-01
MUNRO, Christopher Iain Craddock→
Resigneddirector · ~77y · appointed 2017-02-01 · resigned 2024-07-15
SNOWBALL, Patrick Joseph Robert→
Resigneddirector · ~76y · appointed 2017-10-01 · resigned 2018-08-22
TAYLOR, Ian Anthony→
Resigneddirector · ~62y · appointed 2014-01-24 · resigned 2021-02-26
Click a director name to see their full track record across all companies.
Recent filings (105 total)
accounts-with-accounts-type-group
accounts · AA
2026-04-18
resolution
resolution · RESOLUTIONS
2026-03-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-27
appoint-person-secretary-company-with-name-date
officers · AP03
2026-01-06
termination-secretary-company-with-name-termination-date
officers · TM02
2026-01-06
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-09-05
accounts-with-accounts-type-interim
accounts · AA
2025-07-08
resolution
resolution · RESOLUTIONS
2025-03-20
accounts-with-accounts-type-group
accounts · AA
2025-03-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-24
appoint-person-director-company-with-name-date
officers · AP01
2025-01-09
termination-director-company-with-name-termination-date
officers · TM01
2024-09-30
termination-director-company-with-name-termination-date
officers · TM01
2024-07-18
accounts-with-accounts-type-interim
accounts · AA
2024-06-26
accounts-with-accounts-type-group
accounts · AA
2024-03-11