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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 2020-01-21 Board/Management Inform…
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
Listing Rule 9.6.14(R) Disclosure
Board/Management Information Classification · 98% confidence The document is an official announcement disseminated via RNS (RNS Number : 4976A) from IntegraFin Holdings plc, dated January 21, 2020. The subject is explicitly titled 'CHANGE OF DIRECTOR'S DETAILS' and details the appointment of a non-executive chair to another board. This directly corresponds to the definition of Board/Management Information (MANG). Although it is distributed via RNS, the specific content relates to management changes, making MANG the most precise classification.
2020-01-21 English
Q1 Funds Under Direction update
Fund Information / Factsheet Classification · 99% confidence The document is identified by the 'RNS Number' header and explicitly states it is being provided by 'RNS, the news service of the London Stock Exchange.' The content is a 'Q1 Funds Under Direction update' which provides key metrics (FUD, inflows, outflows) for a specific quarter (ending 31 Dec 2019). This is a periodic operational update, not a full annual report (10-K) or a comprehensive interim report (IR). Since it is a specific, periodic operational update released via the RNS system, and it doesn't fit perfectly into the other specific categories like ER (Earnings Release, which focuses on P&L/Balance Sheet), the most appropriate classification is the general regulatory announcement category, RNS, as it is a standard regulatory disclosure. However, upon reviewing the definitions, this document is a periodic operational update providing key performance indicators (KPIs) like Funds Under Direction (FUD) for a quarter. While it is distributed via RNS, it is more specific than a generic RNS filing. It is not a full Interim Report (IR) as it lacks comprehensive financial statements. It is also not an Earnings Release (ER) which typically focuses on revenue/profit. Given the nature of providing quarterly operational metrics outside of the main financial statements, and since there isn't a specific 'KPI Update' category, RNS serves as the best fit for a non-standard, periodic regulatory announcement distributed through the official channel.
2020-01-21 English
Notice of AGM
Report Publication Announcement Classification · 100% confidence The document explicitly states its purpose in the title: "Publication of Annual Report and Notice of Annual General Meeting". It announces that the Annual Report, Financial Statements for FY2019, the Notice of AGM 2020, and the Proxy Form have been posted to shareholders and submitted to regulatory mechanisms (NSM). Since the document is short (2248 chars) and its primary function is to announce the availability of other documents (Annual Report and AGM Notice) rather than being the full report itself, it fits the definition of a Report Publication Announcement (RPA). It also contains the RNS number and standard LSE footer, suggesting it is a regulatory announcement, but RPA is more specific given the content focus.
2020-01-16 English
Proxy Form
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Form of Proxy' for an Annual General Meeting (AGM). It provides shareholders with the necessary information and instructions to appoint a proxy to vote on their behalf regarding specific resolutions (such as re-electing directors, approving reports, and authorizing share repurchases). This document is a standard solicitation material sent to shareholders to request their votes for an upcoming meeting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement.
2020-01-16 English
AGM Notice
AGM Information Classification · 100% confidence The document is explicitly titled 'Notice of Annual General Meeting 2020' and contains a detailed 'NOTICE OF ANNUAL GENERAL MEETING' section, including a timetable for the AGM, a letter from the Chairman inviting shareholders to the AGM, and a list of resolutions to be voted on at the meeting. The content directly relates to the procedures, business, and logistics of the Annual General Meeting. This clearly aligns with the definition of 'AGM Information' (Code: AGM-R). Although it mentions receiving the Annual Report (Resolution 1), the primary purpose and structure of the document is the AGM notice itself.
2020-01-16 English
Director/PDMR Shareholding
Remuneration Information Classification · 99% confidence The document is clearly identified by the 'RNS Number' header and explicitly states, 'This information is provided by RNS, the news service of the London Stock Exchange.' The content details transactions (share awards) by Persons Discharging Managerial Responsibilities (PDMRs) and includes structured notification forms required under EU Market Abuse Regulation. This type of mandatory disclosure regarding insider transactions (director's dealing) published via the RNS system strongly points to a Director's Dealing report. While RNS is the distribution channel, the specific content matches the definition for Director's Dealing (DIRS). However, since the document is a direct regulatory announcement published via RNS, and the structure is typical of a general regulatory filing, I must choose the most specific category. The content is a report of personal share transactions by directors, which maps directly to 'Director's Dealing' (DIRS). If DIRS were not an option, RNS would be the fallback, but DIRS is more specific.
2020-01-07 English

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