INTEGRATED FINANCIAL ARRANGEMENTS LTD

Reference number: 190856

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Scammers have impersonated this firm. The FCA has published 1 warning naming the fake phone numbers, emails and websites they used. See the warnings →

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Identity

Check their details

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

Also trades as
  • Transact

Company details

From the company's Companies House record.

Company number
03727592
Company status
Active
Company type
Private limited company
Incorporated
5 March 1999 (27 years old)
Registered office
4th Floor 2 Gresham Street, London, EC2V 7AD, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Alexander Scott Director Mar 1970 29 Jun 2011
Charles Robert Lister Director May 1960 25 Oct 2019
Richard William Lionel Cranfield Director Jan 1956 4 Dec 2019
Jane Melanie Isaac Director Oct 1969 27 Apr 2020
Thomas Graham Dunbar Director Jun 1982 18 Apr 2023
Euan William Marshall Director Oct 1977 18 Oct 2024
John Easton Gill Director Aug 1964 12 Jun 2025
Nicholas Hugh Poyntz Wright Director Apr 1963 2 Feb 2026
Stephanie Anne Wallace Secretary Not published 1 Jun 2026

Check on the FCA register → Report a scam →

Warning

Scammers have impersonated this firm

Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.

Fake phone numbers (2)
  • +316 868 03909
  • 07781 508481
Fake email addresses (1)
  • support@integrafintrade.com
Fake websites (1)
  • integrafintrade.com
The FCA warning these came from

Scammers change these details often. Always check the live FCA warning.

Activities and protection

What they can do, and how you are protected

  • Hold or safeguard your money · Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.

    Check your FSCS cover →

Show FCA detail (9 permissions)
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • Causing dematerialised instructions to be sent
  • Dealing in investments as agent
  • Dealing in investments as principal
  • Establishing/operating/winding up a personal pension scheme
  • Making arrangements with a view to transactions in investments
  • Safeguarding and administration of assets (without arranging)
  • Sending dematerialised instructions

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

Action taken against them

1 fine in 2011. This is part of the official register record and is worth reviewing before going ahead.

  • Fined on 12 December 2011
    The FSA imposed a penalty on the firm for breaches of Principle 3, Principle 10 and associated FSA Rules set out in the CASS sourcebook. The breaches related to failings by the firm relating to its management and protection of client money. IFA did not perform any internal reconciliation (client money calculations) between 2001 and 2010 and as a consequence failed to identify or fund any shortfalls in its client money bank accounts. This meant that money belonging to one client was used to cross fund other clients and resulted in clients money being at risk if IFA became insolvent. IFA also failed to put in place adequate trust documentation for three of its 28 client bank accounts which also put client money at risk in the event of the firm's insolvency. Furthermore, IFA failed to put in place adequate risk management systems in relation to client money. The FSA required IFA to appoint a skilled person under section 166 to review its client asset processes, and IFA has agreed to comply with the skilled person's recommendations. No clients of IFA have suffered any losses as a consequence of the breaches identified. The Final Notice, which sets out the reasons for the action can be found at the following link.

    Read the FCA notice →

Previously registered as

The FCA register holds one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Integrated Financial Arrangements PLC

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Common questions

Frequently asked questions

Is INTEGRATED FINANCIAL ARRANGEMENTS LTD FCA authorised?
Yes, INTEGRATED FINANCIAL ARRANGEMENTS LTD (FRN 190856) is authorised by the FCA to carry out regulated activities.
Is my money safe with INTEGRATED FINANCIAL ARRANGEMENTS?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about INTEGRATED FINANCIAL ARRANGEMENTS to the Financial Ombudsman Service, free of charge.
Is INTEGRATED FINANCIAL ARRANGEMENTS a scam or clone?
INTEGRATED FINANCIAL ARRANGEMENTS is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is INTEGRATED FINANCIAL ARRANGEMENTS's Firm Reference Number (FRN)?
INTEGRATED FINANCIAL ARRANGEMENTS's FRN is 190856. You can verify it on the FCA register.