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INTEGRITY WEALTH SOLUTIONS LIMITED

Active
08462446·incorporated 2013-03-26

INTEGRITY WEALTH SOLUTIONS LIMITED is an active UK private limited company, incorporated on 26 March 2013 at Companies House (number 08462446; OpenRegistry canonical ID GB-08462446-integrity-wealth-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-03-26
Registered Address
40 LEADENHALL STREET, LONDON, EC3A 2BJ, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-03-26. Next confirmation statement due 2027-04-09.

Persons with significant control

INTEGRITY WEALTH SOLUTIONS LIMITED has 1 person with significant control on file:

  • Integrity Wealth (Holdings) Limited (England reg. 12261060). Notified 2020-02-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Paul Carvell born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2019-01-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Martin James Lindsey born 1977 resident in England, British national. Notified 2019-01-30. Ceased 2022-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Integrity Wealth Bidco Limited (England And Wales reg. 11688236). Notified 2019-01-30. Ceased 2020-02-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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