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Companies House/London/Company profile

INTEGRAL PRIVATE FINANCE SERVICES LTD

Active
08064021·incorporated 2012-05-10

INTEGRAL PRIVATE FINANCE SERVICES LTD is an active UK private limited company, incorporated on 10 May 2012 at Companies House (number 08064021; OpenRegistry canonical ID GB-08064021-integral-private-finance-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-05-10
Registered Address
35 BALLARDS LANE, LONDON, N3 1XW
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-11-08. Next confirmation statement due 2026-11-22.

Persons with significant control

INTEGRAL PRIVATE FINANCE SERVICES LTD has 1 person with significant control on file:

  • Bridge Uk Bidco Limited (United Kingdom reg. 14696196). Notified 2023-08-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Steven Hocking-Robinson born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2023-08-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Neil Robert Graham born 1956 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-08-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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