INTEGRALIFE UK LIMITED
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Cash
£109M
+2.5% highest in 3 filed years
Net assets
£61M
+20.1% vs 2024
Employees
0
Average over period
Profit before tax
£82M
+4.2% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 | 2025-09-30 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £57,377,000 | £62,190,000 | £67,232,000 | +8.1% | |
| Operating profit | £27,925,000 | £32,262,000 | £35,106,000 | +8.8% | |
| Profit before tax | £33,469,000 | £78,419,000 | £81,725,000 | +4.2% | |
| Net profit | £26,887,000 | — | — | — | |
| Cash | £71,246,000 | £105,935,000 | £108,607,000 | +2.5% | |
| Total assets less current liabilities | — | £113,478,000 | £112,389,000 | -1% | |
| Net assets | £61,833,000 | £50,640,000 | £60,800,000 | +20.1% | |
| Equity | £61,833,000 | £50,640,000 | £60,800,000 | +20.1% | |
| Average employees | — | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £126,000 | £253,000 | £329,000 | +30% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-09-30 | 2024-09-30 | 2025-09-30 |
|---|---|---|---|---|
| Operating margin | 48.7% | 51.9% | 52.2% | |
| Net margin | 46.9% | — | — | |
| Return on capital employed | — | 28.4% | 31.2% | |
| Gearing (liabilities / total assets) | 55.2% | 58.2% | 53.4% | |
| Current ratio | 2.25x | 14.99x | 7.03x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- INTEGRALIFE UK LIMITED 2005-02-09 → present
- CRITERION LIFE ASSURANCE LIMITED 1984-08-29 → 2005-02-09
- LIFEGUARD ASSURANCE PLC 1964-03-26 → 1984-08-29
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis, following an assessment by the Board. Going concern is assessed over the 12 month period from when the Financial Statements are authorised for issue, and the Board has concluded that the Company has adequate resources to continue in operational existence for at least this period.”
Significant events
- “The first half of the year began with significant uncertainty in the lead up to the UK Autumn Budget, followed by market fluctuations in the wake of the US election. The second half of the year opened with the announcement and rapid suspension of the US's "Liberation Day" tariffs.”
- “During the year, the Company implemented a price change of one pension wrapper fee per family group which facilitates both price-effective intergenerational planning for policyholders and sustainable long-term business for the Company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 37 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WALLACE, Stephanie Anne | Secretary | 2026-06-01 | — | — |
| MARSHALL, Euan William | Director | 2024-10-18 | Oct 1977 | British |
| MCKENZIE, John Lyle | Director | 2017-10-01 | Sep 1951 | British |
| PEACH, David | Director | 2022-06-23 | Dec 1972 | British |
| SCOTT, Alexander | Director | 2011-06-29 | Mar 1970 | British |
| WILSON, Lyndsay Elizabeth | Director | 2024-04-01 | Oct 1978 | British |
Show 37 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BODKIN, Ann Elizabeth | Secretary | 2006-06-27 | 2008-11-30 |
| HARRISON, Darren Anthony | Secretary | 2005-01-14 | 2006-06-27 |
| JOHNSON, David Graham Charles | Secretary | 2026-01-01 | 2026-06-01 |
| JOHNSON, David | Secretary | 2012-10-01 | 2020-03-25 |
| KILPATRICK, William Gordon | Secretary | 2003-01-09 | 2003-10-10 |
| KILPATRICK, William Gordon | Secretary | — | 1996-07-09 |
| PRIOR, Andrew | Secretary | 2003-10-10 | 2005-01-14 |
| TEGGART, Amanda Jane | Secretary | 2008-11-30 | 2012-10-01 |
| WAINWRIGHT, Philip John | Secretary | 1996-07-09 | 2003-01-09 |
| WAKEFORD, Helen | Secretary | 2020-03-25 | 2026-01-01 |
| BEEVERS, Graham Martyn | Director | 2005-01-14 | 2014-06-30 |
| BRETTELL, Jeremy Macduff | Director | 2022-06-22 | 2025-05-19 |
| CAIN, William John | Director | 2003-10-10 | 2005-01-14 |
| COOKE, Nigel John | Director | 1998-03-12 | 2002-03-19 |
| DUNN, Harold James | Director | 1999-06-23 | 2000-10-31 |
| ETHERIDGE, Leslie Michael | Director | 2003-10-10 | 2005-01-14 |
| GAVIGAN, Mary Elizabeth Ann | Director | 2023-02-27 | 2026-01-03 |
| GUNBY, Jonathan | Director | 2020-05-14 | 2025-02-28 |
| HARRISON, Darren Anthony | Director | 2005-01-14 | 2008-04-30 |
| HOLDEN, Neil Jonathan | Director | 2014-05-12 | 2023-05-31 |
| HOWARD, Michael | Director | 2005-01-14 | 2017-10-01 |
| HUGHES, Colin Philip | Director | 1996-03-05 | 2000-06-30 |
| KANN, Achim, Doctor | Director | 1997-05-01 | 2002-12-10 |
| KILPATRICK, William Gordon | Director | — | 2003-10-10 |
| KLAESER, Karl Heinz Adolf | Director | 1996-03-05 | 2000-06-30 |
| KUHN, Manfred | Director | 1997-05-01 | 2003-10-10 |
| LE BEAU, Peter Edward James | Director | 2001-08-08 | 2002-08-01 |
| NETTLETON, John Dering | Director | — | 1996-03-05 |
| NIELD, Paul Leslie | Director | 2005-02-14 | 2013-12-31 |
| OLDHAM, Paul Evan | Director | 2003-10-10 | 2005-01-14 |
| RANDALL, Robert Peter James | Director | 2004-07-01 | 2005-01-14 |
| RUSSELL, Christopher Boorer | Director | 2003-10-10 | 2005-01-14 |
| SANJANA, Firoz Barry | Director | 2004-07-01 | 2005-01-14 |
| SCOTT, Alexander | Director | 2002-07-01 | 2003-10-10 |
| SULLIVAN, Michael William | Director | 1996-07-09 | 2003-10-10 |
| TAYLOR, Ian Anthony | Director | 2005-01-14 | 2020-03-02 |
| ZOKAY, Lloyd Isaac | Director | 1996-03-05 | 1998-07-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Integrafin Holdings Plc | Corporate entity | Shares 75–100% | 2022-07-01 | Active |
| Integrated Financial Arrangements Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2022-07-01 |
Filing timeline
Last 20 of 216 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-07 | AA | accounts | Accounts with accounts type full | |
| 2026-06-02 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-06-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-01-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-06 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-06 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-09-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-06-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-18 | AA | accounts | Accounts with accounts type full | |
| 2025-03-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-25 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-11 | AA | accounts | Accounts with accounts type full | |
| 2024-01-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-03 | AA | accounts | Accounts with accounts type full | |
| 2023-03-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-03 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.