Annual accounts
Audit Exemption Subsidiary accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
INTEGRAL PRIVATE FINANCE SERVICES LTD
Active- 08064021Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 35 Ballards Lane, London N3 1XW
- Classification (SIC)
- Financial intermediation not elsewhere classified (64.99/9 - SIC 2007)
- Accounts type
- Audit Exemption Subsidiary
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 08/12/2025View PDF (3 pages)
Audit exemption statement of guarantee by parent company for period ending 31/03/25
- 08/12/2025View PDF (1 pages)
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
- 08/12/2025View PDF (47 pages)
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
- 08/12/2025View PDF (10 pages)
Audit exemption subsidiary accounts made up to 2025-03-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 08/11/2026
- Last statement dated
- 31/03/2025
Financial performance
The latest figures INTEGRAL PRIVATE FINANCE SERVICES LTD filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.
Net Assets
£82.51K2023
-7.10%vs 20222022: £88.81K
Total Assets
£164.13K2023
-9.59%vs 20222022: £181.55K
Total Liabilities
£81.63K2023
-11.98%vs 20222022: £92.74K
Employees
52023
0vs 20222022: 5
Of the 3 measures with an earlier filing to compare against, 3 fell. Total assets moved furthest, down 9.59% on 2022. See the full financial analysis for INTEGRAL PRIVATE FINANCE SERVICES LTD.
The full financial record
Four ways through INTEGRAL PRIVATE FINANCE SERVICES LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +16.2% a year (CAGR)Three-year trend, 2021–2023Every measure end to end across 2021, 2022 and 2023, with the compound rate behind each one.See what moved4 chartsCharts by indicator4 filed indicators plotted year by year, 2021–2023.Plot the figuresNothing estimatedRatios from the filed figures2 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2023.
| Year | Employees | Change |
|---|---|---|
| 2023 | 5 | 0 |
| 2022 | 5 | 0 |
| 2021 | 5 | – |
Reported employee count was unchanged at 5 between 2021 and 2023. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
4Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 10/05/2012–Present | 16 | |
| Director | 28/10/2013–25/04/2025 | 18 | |
| Director | 10/05/2012–25/10/2013 | 14 | |
| Director | 10/05/2012–Present | 0 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–18/08/2023 | 16 | |
| 06/04/2016–Present | 16 | |
| 06/04/2016–Present | 18 | |
| 06/04/2016–18/08/2023 | 18 | |
| 18/08/2023–Present | 32 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 21 Since 08/11/2022
- Last 12 months
- 5 -1 vs the year before
- Most recent filing
- 08/12/2025 9 months ago
What changed in the last year
- Accounts filedLatest 08/12/2025
- Confirmation statementLatest 08/12/2025
Filing timeline
- 08/12/2025View PDF (3 pages)
Audit exemption statement of guarantee by parent company for period ending 31/03/25
- 08/12/2025View PDF (1 pages)
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
- 08/12/2025View PDF (47 pages)
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
- 08/12/2025View PDF (10 pages)
Audit exemption subsidiary accounts made up to 2025-03-31
- 08/12/2025View PDF (3 pages)
Confirmation statement made on 2025-11-08 with no updates
- 25/04/2025View PDF (1 pages)
Termination of appointment of Neil Robert Graham as a director on 2025-04-25
- 12/03/2025View PDF (9 pages)
Audit exemption subsidiary accounts made up to 2024-03-31
- 12/03/2025View PDF (47 pages)
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
- 30/12/2024View PDF (1 pages)
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
- 30/12/2024View PDF (3 pages)
Audit exemption statement of guarantee by parent company for period ending 31/03/24
- 08/11/2024View PDF (3 pages)
Confirmation statement made on 2024-11-08 with no updates
- 10/12/2023View PDF (37 pages)
Memorandum and Articles of Association
Showing 12 of 21 filings
See when the next accounts and confirmation statement are due
Similar companies
584 UK companies are similar to INTEGRAL PRIVATE FINANCE SERVICES LTD, sharing the same company status (Active), the same industry sector and activity group (Financial intermediation not elsewhere classified) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
- Activities of other holding companies n.e.c.
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- 02/11/1998
- Employees
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SHORADE UK LIMITED
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- Activity
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About INTEGRAL PRIVATE FINANCE SERVICES LTD
A short description of the company, written from its Companies House record.
INTEGRAL PRIVATE FINANCE SERVICES LTD is a private limited company registered in the United Kingdom, based in 35 Ballards Lane, London N3 1XW. Companies House classifies its business as Financial intermediation not elsewhere classified. It has been on the register for 14 years 4 months.
The register currently records it as active. Its 2023 accounts report net assets of £82.51K and 5 employees.
INTEGRAL PRIVATE FINANCE SERVICES LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
What does INTEGRAL PRIVATE FINANCE SERVICES LTD do?
Companies House records INTEGRAL PRIVATE FINANCE SERVICES LTD under one registered business activity: Financial intermediation not elsewhere classified (64.99/9 - SIC 2007).
Is INTEGRAL PRIVATE FINANCE SERVICES LTD still active?
INTEGRAL PRIVATE FINANCE SERVICES LTD is recorded as active on the Companies House register, and has been on it since 10/05/2012.
What are INTEGRAL PRIVATE FINANCE SERVICES LTD's latest reported financials?
The most recent accounts Okredo holds cover 2023 and report net assets of £82.51K, total assets of £164.13K and total liabilities of £81.63K.
When did INTEGRAL PRIVATE FINANCE SERVICES LTD last file with Companies House?
The most recent document on the record is dated 08/12/2025: Audit exemption statement of guarantee by parent company for period ending 31/03/25, 9 months ago.
When are INTEGRAL PRIVATE FINANCE SERVICES LTD's next filings due?
On the current registry record, accounts are due by 31/12/2026.
Who runs INTEGRAL PRIVATE FINANCE SERVICES LTD?
Companies House lists 4 officers (2 currently in post) and 5 people with significant control (3 current).