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Company Information for

INTEGRAL PRIVATE FINANCE SERVICES LTD

35 Ballards Lane, London, N3 1XW,
Company Registration Number
08064021
Private Limited Company
Active

Company Overview

About Integral Private Finance Services Ltd
INTEGRAL PRIVATE FINANCE SERVICES LTD was founded on 2012-05-10 and has its registered office in London. The organisation's status is listed as "Active". Integral Private Finance Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
INTEGRAL PRIVATE FINANCE SERVICES LTD
 
Legal Registered Office
35 Ballards Lane
London
N3 1XW
Other companies in N3
 
Filing Information
Company Number 08064021
Company ID Number 08064021
Date formed 2012-05-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-11-08
Return next due 2025-11-22
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB211422664  
Last Datalog update: 2024-11-08 07:04:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTEGRAL PRIVATE FINANCE SERVICES LTD
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Company Officers of INTEGRAL PRIVATE FINANCE SERVICES LTD

Current Directors
Officer Role Date Appointed
NEIL ROBERT GRAHAM
 Director 2013-10-28
STEVEN HOCKING-ROBINSON
 Director 2012-05-10
PAUL ROBERT SMULOVITCH
 Director 2012-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
PHILLIP DAVID GOLDSCHMIDT
 Director 2012-05-10 2013-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL ROBERT GRAHAM BKL TRUST COMPANY NUMBER 2 LIMITED Director 2017-03-22 CURRENT 2017-03-22 Active
NEIL ROBERT GRAHAM BKL COMPANY SERVICES LTD Director 2017-03-14 CURRENT 2017-03-14 Active
NEIL ROBERT GRAHAM BKL WEALTH MANAGEMENT LIMITED Director 2013-12-01 CURRENT 2013-01-25 Active
NEIL ROBERT GRAHAM CHANUKA LTD Director 2012-12-11 CURRENT 2012-12-11 Dissolved 2013-08-13
NEIL ROBERT GRAHAM TINSEL LTD Director 2012-12-11 CURRENT 2012-12-11 Dissolved 2013-08-13
NEIL ROBERT GRAHAM FARM RD LTD Director 2012-12-11 CURRENT 2012-12-11 Dissolved 2013-08-13
NEIL ROBERT GRAHAM BKL COMPANY SERVICES LIMITED Director 2002-06-21 CURRENT 1998-06-24 Dissolved 2017-03-07
NEIL ROBERT GRAHAM NEIL GRAHAM LIMITED Director 2000-03-07 CURRENT 2000-03-07 Active
STEVEN HOCKING-ROBINSON BKL WEALTH MANAGEMENT LIMITED Director 2013-12-01 CURRENT 2013-01-25 Active
STEVEN HOCKING-ROBINSON L A CORPORATE LIMITED Director 2009-06-01 CURRENT 1996-05-15 Dissolved 2016-08-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-08CONFIRMATION STATEMENT MADE ON 08/11/24, WITH NO UPDATES
2023-12-10Memorandum articles filed
2023-12-10Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-12-04Statement of company's objects
2023-10-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-08-23CESSATION OF NEIL ROBERT GRAHAM AS A PERSON OF SIGNIFICANT CONTROL
2023-08-23CESSATION OF STEVEN HOCKING-ROBINSON AS A PERSON OF SIGNIFICANT CONTROL
2023-08-23Notification of Bridge Uk Bidco Limited as a person with significant control on 2023-08-18
2022-12-19MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-08CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES
2022-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2020-12-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2019-11-26AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2018-01-19CH01Director's details changed for Mr Neil Robert Graham on 2018-01-19
2018-01-19PSC04Change of details for Mr Neil Robert Graham as a person with significant control on 2018-01-19
2017-07-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 99
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-01-09AA01Current accounting period shortened from 31/05/17 TO 31/03/17
2017-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN HOCKING-ROBINSON / 01/01/2017
2017-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBERT GRAHAM / 01/01/2017
2016-09-30CH01Director's details changed for Mr Paul Robert Smulovitch on 2016-04-06
2016-07-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-13AR0110/05/16 ANNUAL RETURN FULL LIST
2015-10-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-15AR0110/05/15 ANNUAL RETURN FULL LIST
2014-08-31AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-13AR0110/05/14 ANNUAL RETURN FULL LIST
2014-01-16AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-29CH01Director's details changed for Steven Hocking-Robinson on 2013-05-11
2013-10-28TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP GOLDSCHMIDT
2013-10-28AP01DIRECTOR APPOINTED MR NEIL ROBERT GRAHAM
2013-05-17AR0110/05/13 ANNUAL RETURN FULL LIST
2012-05-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to INTEGRAL PRIVATE FINANCE SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INTEGRAL PRIVATE FINANCE SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTEGRAL PRIVATE FINANCE SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTEGRAL PRIVATE FINANCE SERVICES LTD

Intangible Assets
Patents
We have not found any records of INTEGRAL PRIVATE FINANCE SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for INTEGRAL PRIVATE FINANCE SERVICES LTD
Trademarks
We have not found any records of INTEGRAL PRIVATE FINANCE SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTEGRAL PRIVATE FINANCE SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as INTEGRAL PRIVATE FINANCE SERVICES LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where INTEGRAL PRIVATE FINANCE SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTEGRAL PRIVATE FINANCE SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTEGRAL PRIVATE FINANCE SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N3 1XW