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Integrity Wealth (Holdings) Limited

Integrity Wealth (Holdings) Limited is an active company incorporated on 14 October 2019 with the registered office located in London, City of London. Integrity Wealth (Holdings) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12261060
Private limited company
Age
5 years
Incorporated 14 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 October 2024 (10 months ago)
Next confirmation dated 13 October 2025
Due by 27 October 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
21 Lombard Street
London
EC3V 9AH
England
Address changed on 23 Mar 2023 (2 years 5 months ago)
Previous address was Eliot Park Innovation Centre 4 Barling Way Nuneaton Warwickshire CV10 7RH England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1972
Director • British • Lives in England • Born in Apr 1977
Director • British • Lives in UK • Born in Aug 1977
Integrity Wealth Bidco Limited
PSC
Brooks Macdonald Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brooks Macdonald Financial Consulting Limited
Robin Thomas Eggar is a mutual person.
Active
Brooks Macdonald Asset Management Limited
Robin Thomas Eggar is a mutual person.
Active
Brooks Macdonald Funds Limited
Robin Thomas Eggar is a mutual person.
Active
Levitas Investment Management Services Limited
Robin Thomas Eggar is a mutual person.
Active
Adroit Financial Planning Limited
Robin Thomas Eggar is a mutual person.
Active
Integrity Wealth Solutions Limited
Robin Thomas Eggar is a mutual person.
Active
Lucas Fettes Holdings Limited
Robin Thomas Eggar is a mutual person.
Active
Cornelian Asset Managers Limited
Robin Thomas Eggar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£250.77K
Decreased by £100 (-0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£251.05K
Decreased by £100 (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£251.05K
Decreased by £100 (-0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
8 Months Ago on 6 Jan 2025
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 19 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 26 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 4 Jul 2023
Accounting Period Shortened
2 Years 2 Months Ago on 4 Jul 2023
Integrity Wealth Bidco Limited (PSC) Details Changed
2 Years 5 Months Ago on 23 Mar 2023
Registered Address Changed
2 Years 5 Months Ago on 23 Mar 2023
Own Shares Purchased
2 Years 8 Months Ago on 5 Jan 2023
Brooks Macdonald Plc (PSC) Details Changed
2 Years 10 Months Ago on 31 Oct 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 6 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 6 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 6 Jan 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 6 Jan 2025
Confirmation statement made on 13 October 2024 with no updates
Submitted on 15 Oct 2024
Audit exemption subsidiary accounts made up to 30 June 2023
Submitted on 19 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 19 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 19 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Submitted on 19 Jan 2024
Confirmation statement made on 13 October 2023 with updates
Submitted on 26 Oct 2023
Repayment History
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