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Integrity Financial Management Limited

Integrity Financial Management Limited is an active company incorporated on 11 November 2004 with the registered office located in Camberley, Surrey. Integrity Financial Management Limited was registered 20 years ago.
Status
Active
Active since 19 years ago
Company No
05284756
Private limited company
Age
20 years
Incorporated 11 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 11 November 2024 (11 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (22 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
The Bridge
7 Hope Fountain
Camberley
GU15 1JF
England
Address changed on 11 Nov 2024 (11 months ago)
Previous address was 7 the Bridge Hope Fountain Camberley Surrey GU15 1JF England
Telephone
01276488030
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Nov 1967
Director • Chartered Financial Planner • British • Lives in Scotland • Born in Jan 1982
Director • Chartered Financial Planner • British • Lives in Scotland • Born in Aug 1982
Director • Chartered Financial Planner • British • Lives in Scotland • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Integrity Financial Management (Holdings) Ltd
HBJ Secretarial Limited, Andrew Michael Dines, and 3 more are mutual people.
Active
Magus Private Wealth Limited
HBJ Secretarial Limited, Ian Campbell, and 1 more are mutual people.
Active
Magus Group Limited
HBJ Secretarial Limited, Ian Campbell, and 1 more are mutual people.
Active
Magus Tao Limited
HBJ Secretarial Limited, Ian Campbell, and 1 more are mutual people.
Active
Wealth Tracker Ltd
HBJ Secretarial Limited, Ian Campbell, and 1 more are mutual people.
Active
Manage My Wealth Ltd
HBJ Secretarial Limited, Ian Campbell, and 1 more are mutual people.
Active
Aab Wealth Limited
HBJ Secretarial Limited and Ian Campbell are mutual people.
Active
Wealthflow Group Ltd
Ian Campbell and Vikki Venerus are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£265.17K
Increased by £35.53K (+15%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£313.14K
Increased by £50.65K (+19%)
Total Liabilities
-£43.62K
Decreased by £12.3K (-22%)
Net Assets
£269.52K
Increased by £62.95K (+30%)
Debt Ratio (%)
14%
Decreased by 7.37% (-35%)
Latest Activity
Addleshaw Goddard (Scotland) Secretarial Limited Appointed
1 Month Ago on 5 Sep 2025
Accounting Period Extended
2 Months Ago on 14 Aug 2025
Full Accounts Submitted
3 Months Ago on 18 Jul 2025
Glenn Brophy Appointed
4 Months Ago on 1 Jul 2025
Glenn Brophy Resigned
4 Months Ago on 1 Jul 2025
Mrs Vikki Venerus Appointed
4 Months Ago on 1 Jul 2025
Mr Ian Campbell Appointed
4 Months Ago on 1 Jul 2025
Andrew Michael Dines Appointed
4 Months Ago on 1 Jul 2025
Confirmation Submitted
11 Months Ago on 11 Nov 2024
Mr Glenn Brophy Details Changed
1 Year Ago on 1 Nov 2024
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Documents
Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 5 September 2025
Submitted on 5 Sep 2025
Appointment of Glenn Brophy as a director on 1 July 2025
Submitted on 1 Sep 2025
Current accounting period extended from 30 November 2025 to 31 March 2026
Submitted on 14 Aug 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 18 Jul 2025
Termination of appointment of Glenn Brophy as a director on 1 July 2025
Submitted on 11 Jul 2025
Appointment of Mrs Vikki Venerus as a director on 1 July 2025
Submitted on 11 Jul 2025
Appointment of Andrew Michael Dines as a director on 1 July 2025
Submitted on 11 Jul 2025
Appointment of Mr Ian Campbell as a director on 1 July 2025
Submitted on 11 Jul 2025
Resolutions
Submitted on 7 Jul 2025
Memorandum and Articles of Association
Submitted on 7 Jul 2025
Repayment History
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