IntegraFin Holdings Management

Management criteria checks 4/4

IntegraFin Holdings' CEO is Alex Scott, appointed in Mar 2020, has a tenure of 4.75 years. total yearly compensation is £782.00K, comprised of 60% salary and 40% bonuses, including company stock and options. directly owns 0.35% of the company’s shares, worth €5.43M. The average tenure of the management team and the board of directors is 4.3 years and 5.9 years respectively.

Key information

Alex Scott

Chief executive officer

UK£782.0k

Total compensation

CEO salary percentage60.0%
CEO tenure4.8yrs
CEO ownership0.3%
Management average tenure4.3yrs
Board average tenure5.9yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Alex Scott's remuneration changed compared to IntegraFin Holdings's earnings?
DateTotal CompensationSalaryCompany Earnings
Mar 31 2024n/an/a

UK£52m

Dec 31 2023n/an/a

UK£51m

Sep 30 2023UK£782kUK£469k

UK£50m

Jun 30 2023n/an/a

UK£45m

Mar 31 2023n/an/a

UK£41m

Dec 31 2022n/an/a

UK£42m

Sep 30 2022UK£695kUK£443k

UK£44m

Jun 30 2022n/an/a

UK£48m

Mar 31 2022n/an/a

UK£52m

Dec 31 2021n/an/a

UK£51m

Sep 30 2021UK£704kUK£426k

UK£51m

Jun 30 2021n/an/a

UK£49m

Mar 31 2021n/an/a

UK£47m

Dec 31 2020n/an/a

UK£46m

Sep 30 2020UK£639kUK£356k

UK£45m

Jun 30 2020n/an/a

UK£46m

Mar 31 2020n/an/a

UK£46m

Dec 31 2019n/an/a

UK£43m

Sep 30 2019UK£444kUK£263k

UK£41m

Jun 30 2019n/an/a

UK£38m

Mar 31 2019n/an/a

UK£37m

Dec 31 2018n/an/a

UK£35m

Sep 30 2018UK£445kUK£253k

UK£33m

Compensation vs Market: Alex's total compensation ($USD993.80K) is below average for companies of similar size in the German market ($USD1.52M).

Compensation vs Earnings: Alex's compensation has been consistent with company performance over the past year.


CEO

Alex Scott (54 yo)

4.8yrs

Tenure

UK£782,000

Compensation

Mr. Alexander Scott, also known as Alex, has been the Chief Executive Officer of IntegraFin Holdings plc since March 02, 2020 and has been its Executive Director since February 11, 2014. Mr. Scott was the...


Leadership Team

NamePositionTenureCompensationOwnership
Alexander Scott
CEO & Executive Director4.8yrsUK£782.00k0.35%
€ 5.4m
Michael Howard
Executive Directorno datano data7.82%
€ 122.5m
Euan Marshall
CFO & Executive Directorless than a yearno datano data
David Johnson
Group Counsel16.1yrsno data0.15%
€ 2.3m
Gill Marples
Managing Director of IntegraLife International Limited3.9yrsno datano data
Jane Isaac
Chief of Platform Custody Operationsless than a yearno datano data
Helen Wakeford
Head of Legal & Company Secretary5.7yrsno datano data

4.3yrs

Average Tenure

56.5yo

Average Age

Experienced Management: 84N's management team is considered experienced (4.3 years average tenure).


Board Members

NamePositionTenureCompensationOwnership
Alexander Scott
CEO & Executive Director10.8yrsUK£782.00k0.35%
€ 5.4m
Michael Howard
Executive Director10.8yrsno data7.82%
€ 122.5m
Euan Marshall
CFO & Executive Directorless than a yearno datano data
Richard William Cranfield
Independent Non-Executive Chairman of the Board5.5yrsUK£140.00k0.0060%
€ 94.6k
Caroline Banszky
Independent Non-Executive Director6.3yrsUK£80.00k0.0023%
€ 35.4k
Rita Dhut
Independent Non-Executive Director3.3yrsUK£70.00k0.0045%
€ 70.9k
Robert Lister
Independent Non-Executive Director5.5yrsUK£78.00k0.0018%
€ 28.5k
Victoria Cochrane
Senior Independent Non-Executive Director6.3yrsUK£78.00k0.0011%
€ 17.7k

5.9yrs

Average Tenure

65yo

Average Age

Experienced Board: 84N's board of directors are considered experienced (5.9 years average tenure).


Company Analysis and Financial Data Status

DataLast Updated (UTC time)
Company Analysis2024/12/17 01:44
End of Day Share Price 2024/12/17 00:00
Earnings2024/03/31
Annual Earnings2023/09/30

Data Sources

The data used in our company analysis is from S&P Global Market Intelligence LLC. The following data is used in our analysis model to generate this report. Data is normalised which can introduce a delay from the source being available.

PackageDataTimeframeExample US Source *
Company Financials10 years
  • Income statement
  • Cash flow statement
  • Balance sheet
Analyst Consensus Estimates+3 years
  • Forecast financials
  • Analyst price targets
Market Prices30 years
  • Stock prices
  • Dividends, Splits and Actions
Ownership10 years
  • Top shareholders
  • Insider trading
Management10 years
  • Leadership team
  • Board of directors
Key Developments10 years
  • Company announcements

* example for US securities, for non-US equivalent regulatory forms and sources are used.

Unless specified all financial data is based on a yearly period but updated quarterly. This is known as Trailing Twelve Month (TTM) or Last Twelve Month (LTM) Data. Learn more here.

Analysis Model and Snowflake

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Learn about the world class team who designed and built the Simply Wall St analysis model.

Industry and Sector Metrics

Our industry and section metrics are calculated every 6 hours by Simply Wall St, details of our process are available on .

Analyst Sources

IntegraFin Holdings plc is covered by 18 analysts. 11 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.

AnalystInstitution
Alexander MedhurstBarclays
Michael SandersonBarclays
Alexander BowersBerenberg