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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 2021-01-26 Proxy Solicitation & In…
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
Notice of Annual General Meeting
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled 'Notice of Annual General Meeting 2021' for IntegraFin Holdings plc. It contains the agenda, resolutions to be voted upon (including director elections, remuneration, and capital authorities), and instructions for shareholders regarding the meeting. This is a classic proxy statement/notice of meeting document sent to shareholders to solicit votes for an upcoming AGM, which falls under the 'Proxy Solicitation & Information Statement' category.
2021-01-26 English
Director/PDMR Shareholding
Remuneration Information Classification · 99% confidence The document is an RNS (Regulatory News Service) announcement, indicated by the 'RNS Number : 6580M' header. The content explicitly details 'Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them' (PDMRs), specifically concerning the allocation of shares under Share Incentive Plans. This type of filing, which reports insider transactions (director/executive share dealings), maps directly to the 'Director's Dealing' category (DIRS). Although it is an RNS announcement, the specific content is highly indicative of DIRS, which is a more precise classification than the general RNS fallback.
2021-01-22 English
Notice of AGM
Report Publication Announcement Classification · 98% confidence The document is an RNS announcement dated January 20, 2021, titled 'Publication of Annual Report and Notice of Annual General Meeting'. It explicitly states that the company 'has today posted the Annual Report and Financial Statements for the year ended 30 September 2020, the Notice of Annual General Meeting 2021 and the Annual General Meeting Form of Proxy to shareholders.' Furthermore, it mentions that these documents have been submitted to the UK Listing Authority via the National Storage Mechanism and are available online. Since the document's primary function is to announce the publication and availability of other reports (Annual Report, AGM Notice) rather than being the full report itself, and it is distributed via RNS, it fits the definition of a Report Publication Announcement (RPA). The mention of the AGM Notice also suggests a link to AGM-R, but the core action described is the *publication* announcement.
2021-01-20 English
1st Quarter Results
Earnings Release Classification · 99% confidence The document is titled 'Q1 Funds Under Direction update' and provides key metrics (Funds Under Direction - FUD) for the quarter ended December 31, 2020. It includes comparative historical data and commentary from the CEO. This content is characteristic of a periodic financial update that is not a full Annual Report (10-K) or a comprehensive Interim Report (IR), but rather a specific operational/asset metric update. The presence of the RNS Number, the LSE/FCA disclaimer, and the overall format strongly suggest this is a regulatory news service announcement. Since it is a specific, non-standard financial update (FUD update) that doesn't fit ER, IR, or 10-K, and it is clearly a regulatory announcement distributed via RNS, the most appropriate classification is RNS (Regulatory Filings) as a general regulatory announcement, or potentially NAV if FUD is treated as a proxy for Net Asset Value, but RNS is safer for general periodic updates distributed this way. Given the options, RNS is the best fit for a short, periodic, regulatory news release that isn't a core financial statement or earnings release. Q1 2021
2021-01-19 English
Director/PDMR Shareholding
Director's Dealing Classification · 100% confidence The document is an official notification released via RNS (RNS Number : 9008L) concerning 'Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them'. It details the award of shares under a Performance Share Plan to several Directors/PDMRs (e.g., Ian Taylor, Alexander Scott). This type of filing, which reports personal share transactions by company directors and executives, directly corresponds to the definition of Director's Dealing (DIRS). Although it mentions RNS and EU Market Abuse Regulation, the core content is insider trading disclosure, not a general regulatory announcement (RNS) or a remuneration report (DEF 14A).
2021-01-15 English
Holding(s) in Company
Major Shareholding Notification Classification · 99% confidence The document is explicitly titled 'TR-1: Standard form for notification of major holdings' and contains fields related to the 'acquisition or disposal of voting rights' and 'Total positions of person(s) subject to the notification obligation'. This form (TR-1) is used to report changes in significant share ownership thresholds, which directly corresponds to the definition of Major Shareholding Notification. The RNS number and the reference to the FCA confirm it is a regulatory disclosure concerning share ownership changes. Therefore, the correct classification is MRQ (Major Shareholding Notification).
2021-01-13 English

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