INTEGRATED FINANCIAL ARRANGEMENTS LTD

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

4th Floor 2 Gresham Street, London, EC2V 7AD, England

SIC codes

64999 — Financial intermediation not elsewhere classified

Accounts next due

2026-06-30

Confirmation statement next due

2027-03-19

2. Directors (8 active)

CRANFIELD, Richard William Lionel

director · appointed 2019-12-04 · born 1/1956 (age 70)

DUNBAR, Thomas Graham

director · appointed 2023-04-18 · born 6/1982 (age 44)

GILL, John Easton

director · appointed 2025-06-12 · born 8/1964 (age 62)

ISAAC, Jane Melanie

director · appointed 2020-04-27 · born 10/1969 (age 57)

LISTER, Charles Robert

director · appointed 2019-10-25 · born 5/1960 (age 66)

MARSHALL, Euan William

director · appointed 2024-10-18 · born 10/1977 (age 49)

POYNTZ WRIGHT, Nicholas Hugh

director · appointed 2026-02-02 · born 4/1963 (age 63)

SCOTT, Alexander

director · appointed 2011-06-29 · born 3/1970 (age 56)

3. Shareholders (1 active)

Integrafin Holdings Plc

75-100% shares · 75-100% voting · board control

4. Group structure

Integrafin Holdings Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Integrafin Holdings Plc

Corporate parent · 75-100%

5. Security

1 total charge (0 outstanding, 1 satisfied).

Headline verdict

Opportunity score

77/100 (Strong)

Owner dependency

moderate — 55/100

Red flags

0 high · 1 medium · 0 low