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INTEGRITY WEALTH (HOLDINGS) LIMITED

Active
12261060·incorporated 2019-10-14

INTEGRITY WEALTH (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 14 October 2019 at Companies House (number 12261060; OpenRegistry canonical ID GB-12261060-integrity-wealth-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 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
2019-10-14
Registered Address
40 LEADENHALL STREET, LONDON, EC3A 2BJ, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of INTEGRITY WEALTH (HOLDINGS) LIMITED

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 2025-10-13. Next confirmation statement due 2026-10-27.

Persons with significant control

INTEGRITY WEALTH (HOLDINGS) LIMITED has 2 persons with significant control on file:

  • Brooks Macdonald Group Plc (England reg. 04402058). Notified 2022-10-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Integrity Wealth Bidco Limited (England reg. 11688236). Notified 2019-10-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Martin James Lindsey born 1977 resident in England, British national. Notified 2019-10-14. Ceased 2022-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12261060.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.