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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 2025-01-23 Annual Report
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
IntegraFin Holdings plc
Annual Report Classification · 100% confidence The document is titled 'IntegraFin Annual Report 2024' and contains comprehensive sections including a Strategic report, Financial review, Corporate governance, Directors’ remuneration report, and full Financial statements (Consolidated statement of comprehensive income, financial position, cash flows, etc.). It covers the full fiscal year ending 30 September 2024. This matches the definition of a 10-K (Annual Report). FY 2024
2025-01-23 English
IntegraFin Holdings plc Notice of Annual General Meeting
AGM Information Classification · 100% confidence The document is explicitly titled "Notice of Annual General Meeting 2025". It contains a detailed agenda, a letter from the Chair encouraging attendance and voting, and a formal 'Notice of Annual General Meeting' section listing resolutions (Ordinary and Special) to be voted on by shareholders, such as the approval of the Annual Report, Directors' Remuneration, and election/re-election of directors. This content perfectly matches the definition of materials shared during an Annual General Meeting. It is not a full Annual Report (10-K) itself, but the notice calling for the meeting where the report will be received (Resolution 1). It is also not a general Regulatory Filing (RNS) or a Report Publication Announcement (RPA) because it is the primary document detailing the meeting mechanics and resolutions, not just announcing that another document is available.
2025-01-23 English
IntegraFin Holdings plc Annual Report 2024
Annual Report Classification · 100% confidence The document is explicitly titled 'Annual Report 2024' and contains comprehensive sections including a Chair's statement, CEO's statement, strategic report, corporate governance, and full financial statements (audited). It covers the full fiscal year ending 30 September 2024, fitting the definition of a 10-K (Annual Report). FY 2024
2025-01-23 English
Publication of Annual Report and Notice of AGM
Report Publication Announcement Classification · 100% confidence The document is very short (2540 characters) and explicitly states that the company has 'posted its Annual Report and Financial Statements for the year ended 30 September 2024, Notice of Annual General Meeting 2025 and the Annual General Meeting Form of Proxy to shareholders.' It also mentions that these documents have been submitted to the UK Listing Authority via the National Storage Mechanism and are available online. This structure—announcing the publication of other primary documents (Annual Report, AGM Notice) rather than containing the full content of those reports—fits the definition of a Report Publication Announcement (RPA). Although it mentions the AGM Notice (which could suggest AGM-R), the primary action described is the *publication* of multiple documents, making RPA the most accurate classification based on the 'MENU VS MEAL' rule.
2025-01-23 English
Director/PDMR Shareholding
Director's Dealing Classification · 100% confidence The document is a formal notification published via RNS (RNS Number: 3500U) on January 22, 2025. The content explicitly details 'Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them' (PDMRs), specifically reporting share allocations under a Share Incentive Plan for Directors (Alexander Scott, David Johnson, Jonathan Gunby). This structure and content precisely match the definition of a Director's Dealing report, which tracks personal share transactions by executives/insiders. The filing explicitly references compliance with UK Market Abuse Regulation and provides detailed transaction tables, confirming it is a DIRS filing.
2025-01-22 English
Director/PDMR Shareholding
Director's Dealing Classification · 100% confidence The document explicitly states it is an 'RNS Number' notification and details 'transactions by persons discharging managerial responsibilities' (PDMRs), specifically reporting a 'Purchase' of shares by the CFO, Euan Marshall. This structure, focusing on insider trading/director dealings, directly matches the definition for Director's Dealing (DIRS). Although it is distributed via RNS, the core content is the director transaction report, making DIRS the most specific classification. The document length is short (2909 chars), but the content is the report itself, not an announcement of a report.
2025-01-16 English

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