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IntegraFin Holdings PLC — Investor Relations & Filings

Ticker · IHP ISIN · GB00BD45SH49 LEI · 213800CYIZKXK9PQYE87 IL Financial and insurance activities
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Filings indexed 420 across all filing types
Latest filing 2023-01-31 Director's Dealing
Country GB United Kingdom
Listing IL IHP

About IntegraFin Holdings PLC

https://www.integrafin.co.uk/

IntegraFin Holdings PLC provides technology and services for UK financial advisers and their clients. The company's principal offering is the Transact investment platform, a comprehensive service that enables advisers to manage client assets in a tax-efficient manner. The platform provides access to a wide range of investment wrappers, including Self-Invested Personal Pensions (SIPPs), ISAs, and General Investment Accounts (GIAs), and acts as a custodian for client assets. Additionally, the group owns and develops Time4Advice (T4A), which provides the CURO practice management software for advisory firms. The company's strategy focuses on simplifying financial planning by combining proprietary, in-house developed technology with high-quality human service.

Recent filings

Filing Released Lang Actions
Director/PDMR Shareholding
Director's Dealing Classification · 100% confidence The document is a notification published via RNS (London Stock Exchange news service) detailing transactions by Persons Discharging Managerial Responsibilities (PDMRs) concerning the acquisition of ordinary shares through a Share Incentive Plan (SIP) dividend reinvestment scheme. This type of filing, which reports personal share transactions by directors and executives, directly corresponds to the definition of 'Director's Dealing' (DIRS). Although it is distributed via RNS, the specific content mandates the DIRS classification over the general RNS fallback.
2023-01-31 English
Director/PDMR Shareholding
Director's Dealing Classification · 100% confidence The document is titled 'Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them' and details share allocations/purchases by Directors (PDMRs) under a Share Incentive Plan. It explicitly references compliance with the EU Market Abuse Regulation and is distributed via RNS (London Stock Exchange news service). This content directly corresponds to the definition of Director's Dealing (insider trades by executives).
2023-01-24 English
Notice of AGM
Report Publication Announcement Classification · 100% confidence The document is very short (2459 characters) and its primary purpose, as stated in the title "Publication of Annual Report and Notice of Annual General Meeting," is to announce that the Annual Report and the Notice of AGM have been posted to shareholders and submitted to the National Storage Mechanism. It explicitly states that these documents 'have been posted' and are 'available for inspection online.' According to Rule 2 (The 'MENU VS MEAL' Rule), a short announcement stating that a report has been published or is available elsewhere classifies as a Report Publication Announcement (RPA). Although it mentions the AGM and the Annual Report, the text itself is the announcement of their publication, not the full content of those reports.
2023-01-20 English
Proxy Form
Proxy Solicitation & Information Statement Classification · 98% confidence The document is explicitly titled 'Form of Proxy for the Annual General Meeting' and contains detailed instructions and sections for shareholders to appoint a proxy to vote on various resolutions, including the reception of the Annual Report, director re-elections, and auditor appointments. This document is directly related to soliciting shareholder votes for the Annual General Meeting (AGM). While it mentions the '2022 Report and Financial Statements' and the 'Notice of 2023 Annual General Meeting', the primary function of this specific document is the proxy form itself, which is used to facilitate voting at the AGM. This aligns best with the materials provided to shareholders to request their votes, which falls under Proxy Solicitation & Information Statement (PSI). However, since the document is a direct proxy form for the AGM, and the AGM itself is a key event, AGM-R (AGM Information) is also highly relevant. Given the structure is a voting instrument, PSI is technically more precise for the form itself, but often these forms are bundled with AGM materials. Since the document is a 'Form of Proxy' for the 'Annual General Meeting', the most specific category related to the *action* requested (voting) is PSI, but the context is the AGM. Let's re-evaluate the definitions: AGM-R is 'Presentations and materials shared during the Annual General Meeting (AGM)'. PSI is 'Materials sent to shareholders to provide information and request votes for meetings'. This document is clearly requesting votes. Therefore, PSI is the most accurate classification for a proxy form.
2023-01-20 English
Notice of AGM
AGM Information Classification · 100% confidence The document is explicitly titled "Notice of Annual General Meeting 2023" and contains a detailed agenda, a letter from the Chair discussing the upcoming meeting, and a formal section titled "NOTICE OF ANNUAL GENERAL MEETING" which lists resolutions to be voted on, including the re-election of directors and approval of the Annual Report. The timetable confirms the AGM date (23 February 2023) and the publication date of this notice (20 January 2023). This content perfectly matches the definition of materials shared during the Annual General Meeting process, specifically the notice itself. Therefore, the classification is AGM-R.
2023-01-20 English
Annual Report and Financial Statements
Annual Report (ESEF) Classification · 100% confidence FY 2022
2023-01-20 English

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