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Integrity Financial Management (Holdings) Ltd

Integrity Financial Management (Holdings) Ltd is an active company incorporated on 9 June 2023 with the registered office located in Camberley, Surrey. Integrity Financial Management (Holdings) Ltd was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14925573
Private limited company
Age
2 years 4 months
Incorporated 9 June 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 June 2025 (4 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 9 Jun30 Nov 2024 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
The Bridge
7 Hope Fountain
Camberley
Surrey
GU15 1JF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Nov 1967 • Financial Planner
Director • Chartered Financial Planner • British • Lives in Scotland • Born in Aug 1982
Director • Chartered Financial Planner • British • Lives in Scotland • Born in Aug 1974
Director • Chartered Financial Planner • British • Lives in Scotland • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Integrity Financial Management Limited
Addleshaw Goddard (Scotland) Secretarial Limited, Andrew Michael Dines, and 3 more are mutual people.
Active
Magus Private Wealth Limited
Addleshaw Goddard (Scotland) Secretarial Limited, Ian Campbell, and 1 more are mutual people.
Active
Magus Group Limited
Addleshaw Goddard (Scotland) Secretarial Limited, Ian Campbell, and 1 more are mutual people.
Active
Magus Tao Limited
Addleshaw Goddard (Scotland) Secretarial Limited, Ian Campbell, and 1 more are mutual people.
Active
Wealth Tracker Ltd
Addleshaw Goddard (Scotland) Secretarial Limited, Ian Campbell, and 1 more are mutual people.
Active
Manage My Wealth Ltd
Addleshaw Goddard (Scotland) Secretarial Limited, Ian Campbell, and 1 more are mutual people.
Active
Aab Wealth Limited
Addleshaw Goddard (Scotland) 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 (2024–2024)
Period Ended
30 Nov 2024
For period 30 May30 Nov 2024
Traded for 18 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.27M
Total Liabilities
£0
Net Assets
£1.27M
Debt Ratio (%)
0%
Latest Activity
Addleshaw Goddard (Scotland) Secretarial Limited Appointed
1 Month Ago on 5 Sep 2025
Aab Wealth Limited (PSC) Appointed
3 Months Ago on 1 Jul 2025
Glenn Matthew Brophy (PSC) Resigned
3 Months Ago on 1 Jul 2025
Glenn Matthew Brophy Resigned
3 Months Ago on 1 Jul 2025
Mrs Vikki Venerus Appointed
3 Months Ago on 1 Jul 2025
Mr Ian Campbell Appointed
3 Months Ago on 1 Jul 2025
Andrew Michael Dines Appointed
3 Months Ago on 1 Jul 2025
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Full Accounts Submitted
7 Months Ago on 3 Mar 2025
Glenn Brophy Appointed
2 Years 4 Months Ago on 9 Jun 2023
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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 9 June 2023
Submitted on 1 Sep 2025
Notification of Aab Wealth Limited as a person with significant control on 1 July 2025
Submitted on 28 Jul 2025
Cessation of Glenn Matthew Brophy as a person with significant control on 1 July 2025
Submitted on 17 Jul 2025
Appointment of Mr Ian Campbell 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
Termination of appointment of Glenn Matthew Brophy as a director on 1 July 2025
Submitted on 11 Jul 2025
Memorandum and Articles of Association
Submitted on 7 Jul 2025
Resolutions
Submitted on 7 Jul 2025
Repayment History
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