CompanyCore
UK company intelligence
Company profile report
Prepared 31 May 2026
INTEGRAFIN HOLDINGS PLC
08860879 · plc · incorporated 2014-01-24
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
- 64209 — Activities of other holding companies n.e.c.
- Accounts next due
- 2027-03-31
- Confirmation statement next due
- 2027-02-07
2. Directors (9 active)
- BANSZKY, Caroline Janet
- director · appointed 2018-08-22 · born 7/1953 (age 73)
- COCHRANE, Victoria
- director · appointed 2018-09-28 · born 7/1956 (age 70)
- CRANFIELD, Richard William Lionel
- director · appointed 2019-06-26 · born 1/1956 (age 70)
- DHUT, Rita
- director · appointed 2021-09-22 · born 7/1972 (age 54)
- HOWARD, Michael
- director · appointed 2014-02-11 · born 8/1958 (age 68)
- LISTER, Charles Robert
- director · appointed 2019-06-26 · born 5/1960 (age 66)
- MARSHALL, Euan William
- director · appointed 2024-01-03 · born 10/1977 (age 49)
- MCDERMOTT BROWN, Irene
- director · appointed 2025-01-01 · born 1/1960 (age 66)
- SCOTT, Alexander
- director · appointed 2014-02-11 · born 3/1970 (age 56)
Headline verdict
- Opportunity score
- 78/100 (Strong)
- Owner dependency
- moderate — 55/100
- Red flags
- 0 high · 0 medium · 0 low