INTEGRITY WEALTH (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

12261060

Incorporation date

14/10/2019

Size

Audit Exemption Subsidiary

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2022)

02/04/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

02/04/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

02/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (167 pages)

02/04/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (12 pages)

15/01/2026

Termination of appointment of Robin Thomas Eggar as a director on 2026-01-07

View PDF (1 pages)

20/11/2025

Registered office address changed from 21 Lombard Street London EC3V 9AH England to 40 Leadenhall Street London EC3A 2BJ on 2025-11-20

View PDF (1 pages)

16/10/2025

Confirmation statement made on 2025-10-13 with no updates

View PDF (3 pages)

06/01/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

06/01/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

06/01/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (180 pages)

06/01/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (12 pages)

15/10/2024

Confirmation statement made on 2024-10-13 with no updates

View PDF (3 pages)

19/01/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (2 pages)

19/01/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

19/01/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (190 pages)

19/01/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (12 pages)

26/10/2023

Change of details for Brooks Macdonald Plc as a person with significant control on 2022-10-31

View PDF (2 pages)

26/10/2023

Confirmation statement made on 2023-10-13 with updates

View PDF (5 pages)

06/07/2023

Change of details for Integrity Wealth Bidco Limited as a person with significant control on 2023-03-23

View PDF (2 pages)

04/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (5 pages)

04/07/2023

Previous accounting period shortened from 2023-10-31 to 2023-06-30

View PDF (1 pages)

23/03/2023

Registered office address changed from Eliot Park Innovation Centre 4 Barling Way Nuneaton Warwickshire CV10 7RH England to 21 Lombard Street London EC3V 9AH on 2023-03-23

View PDF (1 pages)

05/01/2023

Purchase of own shares.

View PDF (3 pages)

29/12/2022

Cancellation of shares. Statement of capital on 2022-05-19

View PDF (10 pages)

10/11/2022

Confirmation statement made on 2022-10-13 with no updates

View PDF (3 pages)

10/11/2022

Cessation of Martin James Lindsey as a person with significant control on 2022-10-31

View PDF (1 pages)

10/11/2022

Notification of Brooks Macdonald Plc as a person with significant control on 2022-10-31

View PDF (2 pages)

10/11/2022

Appointment of Mr Robin Thomas Eggar as a director on 2022-10-31

View PDF (2 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£225,101.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

13/10/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
225.10K
-
0.00
225.10K
-

2021
0
225.10K
-
0.00
225.10K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

225.10K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

225.10K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hawkins, David William	Director	14/10/2019 - Present	5
Lindsey, Martin James	Director	14/10/2019 - Present	11
Eggar, Robin Thomas	Director	31/10/2022 - 07/01/2026	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About INTEGRITY WEALTH (HOLDINGS) LIMITED

INTEGRITY WEALTH (HOLDINGS) LIMITED is an(a) Active company incorporated on 14/10/2019 with the registered office located at 40 Leadenhall Street, London EC3A 2BJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of INTEGRITY WEALTH (HOLDINGS) LIMITED?

INTEGRITY WEALTH (HOLDINGS) LIMITED is currently Active. It was registered on 14/10/2019 .

Where is INTEGRITY WEALTH (HOLDINGS) LIMITED located?

INTEGRITY WEALTH (HOLDINGS) LIMITED is registered at 40 Leadenhall Street, London EC3A 2BJ.

What does INTEGRITY WEALTH (HOLDINGS) LIMITED do?

INTEGRITY WEALTH (HOLDINGS) LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for INTEGRITY WEALTH (HOLDINGS) LIMITED?

The latest filing was on 02/04/2026: Audit exemption statement of guarantee by parent company for period ending 30/06/25.