INTEGRATED FINANCIAL ARRANGEMENTS LTD
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2027-03-19 (in 10mo)
Last made up 2026-03-05
Watchouts
None on the register
Cash
£77M
+75.8% vs 2023
Net assets
£81M
+61.9% vs 2023
Employees
0
Average over period
Profit before tax
£29M
+21.4% vs 2023
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Turnover | £67,282,000 | £71,738,000 | |
| Operating profit | £22,976,000 | £26,498,000 | |
| Profit before tax | £24,168,000 | £29,341,000 | |
| Net profit | £19,124,000 | £23,268,000 | |
| Cash | £44,041,000 | £77,412,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £50,028,000 | £80,996,000 | |
| Equity | £50,028,000 | £80,996,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | £381,000 | £416,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30
-
Turnover
+6.6%
£67,282,000 £71,738,000
-
Cash
+75.8%
£44,041,000 £77,412,000
-
Net assets
+61.9%
£50,028,000 £80,996,000
-
Employees
—
Not reported
-
Operating profit
+15.3%
£22,976,000 £26,498,000
-
Profit before tax
+21.4%
£24,168,000 £29,341,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Operating margin | 34.1% | 36.9% | |
| Net margin | 28.4% | 32.4% | |
| Gearing (liabilities / total assets) | 10.3% | 9.4% | |
| Current ratio | 9.72x | 10.69x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- INTEGRATED FINANCIAL ARRANGEMENTS LTD 2015-10-01 → present
- INTEGRATED FINANCIAL ARRANGEMENTS PLC 1999-05-12 → 2015-10-01
- INTEGRATED ADMINISTRATION PLC 1999-03-05 → 1999-05-12
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. After making enquiries and considering the Company's financial position, its business model, strategy and financial forecasts together with its principal risks and uncertainties, the directors have a reasonable expectation that the Company has adequate resources to continue in operation and meet its liabilities as they fall due for at least 12 months from the date of signing the report.”
Group structure
- INTEGRATED FINANCIAL ARRANGEMENTS LTD · parent
- IntegraFin Limited 100%
Significant events
- “During the year, the Company paid dividends totalling £7.3 million (2023: £8.8 million) to its parent company, IHP.”
- “During the year IFAL issued 50,000 shares worth a total of £15.0 million to IHP.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JOHNSON, David Graham Charles | Secretary | 2026-01-01 | — | — |
| CRANFIELD, Richard William Lionel | Director | 2019-12-04 | Jan 1956 | British |
| DUNBAR, Thomas Graham | Director | 2023-04-18 | Jun 1982 | British |
| GILL, John Easton | Director | 2025-06-12 | Aug 1964 | British |
| ISAAC, Jane Melanie | Director | 2020-04-27 | Oct 1969 | British |
| LISTER, Charles Robert | Director | 2019-10-25 | May 1960 | British |
| MARSHALL, Euan William | Director | 2024-10-18 | Oct 1977 | British |
| POYNTZ WRIGHT, Nicholas Hugh | Director | 2026-02-02 | Apr 1963 | British |
| SCOTT, Alexander | Director | 2011-06-29 | Mar 1970 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEEVERS, Graham Martyn | Secretary | 2008-11-30 | 2009-03-16 |
| BODKIN, Ann Elizabeth | Secretary | 2006-06-27 | 2008-11-30 |
| BREWER, Suzanne | Nominee Secretary | 1999-03-05 | 1999-03-05 |
| HARRISON, Darren Anthony | Secretary | 1999-07-09 | 2006-06-27 |
| HOWARD, Michael | Secretary | 1999-03-05 | 1999-07-09 |
| JOHNSON, David Graham Charles | Secretary | 2009-03-16 | 2019-09-26 |
| WAKEFORD, Helen Mary | Secretary | 2019-09-26 | 2026-01-01 |
| BAKOVLJEV, Sreten | Director | 2000-02-29 | 2001-07-27 |
| BAZLEY, Stuart Richard | Director | 2014-03-13 | 2019-01-11 |
| BRETTELL, Jeremy Macduff | Director | 2012-07-16 | 2024-09-30 |
| BREWER, Kevin, Dr | Nominee Director | 1999-03-05 | 1999-03-05 |
| COTGROVE, Peter Leonard George | Director | 1999-03-05 | 2006-05-12 |
| DAVIDSON, Judith Mary | Director | 2011-12-15 | 2022-02-11 |
| DAVIDSON, William Edward Paul | Director | 2000-11-14 | 2009-08-25 |
| GAVIGAN, Mary Elizabeth Ann | Director | 2023-02-22 | 2026-01-03 |
| GUNBY, Jonathan | Director | 2018-01-05 | 2025-02-28 |
| HOLDEN, Neil Jonathan | Director | 2011-02-09 | 2023-05-31 |
| HOWARD, Michael | Director | 1999-03-05 | 2017-10-01 |
| MUNRO, Christopher Iain Craddock | Director | 2017-02-01 | 2024-07-09 |
| NIELD, Paul Leslie | Director | 2009-08-25 | 2013-12-31 |
| RENDLE, Amanda Jane | Director | 2024-04-01 | 2025-03-31 |
| SNOWBALL, Patrick Joseph Robert | Director | 2017-10-01 | 2018-08-22 |
| TAYLOR, Ian Anthony | Director | 1999-05-12 | 2020-03-02 |
| WESTERMAN, Piers William Arthur | Director | 2001-07-27 | 2016-01-11 |
| WRIGHT, Maxwell John | Director | 2011-01-25 | 2012-03-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Integrafin Holdings Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 309 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-05-18 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-16 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-06 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-06 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-09-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-06-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-18 | AA | accounts | Accounts with accounts type full | |
| 2025-03-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-28 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-18 | RESOLUTIONS | resolution | Resolution | |
| 2024-05-09 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2024-05-02 | SH01 | capital | Capital allotment shares | |
| 2024-04-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-11 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 2
- Officers appointed
- 3
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.