INTEGRITY WEALTH SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

08462446

Incorporation date

26/03/2013

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2022)

03/04/2026

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

View PDF (1 pages)

03/04/2026

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

View PDF (3 pages)

03/04/2026

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

View PDF (168 pages)

03/04/2026

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

View PDF (15 pages)

26/03/2026

Confirmation statement made on 2026-03-26 with no updates

View PDF (3 pages)

17/02/2026

Termination of appointment of David William Hawkins as a director on 2026-02-05

View PDF (1 pages)

17/02/2026

Appointment of Ms Andrea Gertrude Martha Montague as a director on 2026-02-16

View PDF (2 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)

27/03/2025

Confirmation statement made on 2025-03-26 with no updates

View PDF (3 pages)

07/01/2025

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

View PDF (1 pages)

07/01/2025

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

View PDF (3 pages)

07/01/2025

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

View PDF (180 pages)

07/01/2025

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

View PDF (15 pages)

26/03/2024

Confirmation statement made on 2024-03-26 with no updates

View PDF (3 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

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

View PDF (2 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 (14 pages)

06/07/2023

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

View PDF (2 pages)

04/07/2023

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

View PDF (1 pages)

03/07/2023

Appointment of Mr Robin Thomas Eggar as a director on 2023-06-30

View PDF (2 pages)

17/06/2023

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

View PDF (8 pages)

29/03/2023

Confirmation statement made on 2023-03-26 with no updates

View PDF (3 pages)

23/03/2023

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

View PDF (1 pages)

10/11/2022

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

View PDF (1 pages)

10/11/2022

Termination of appointment of Peter Richard White as a director on 2022-10-31

View PDF (1 pages)

10/11/2022

Appointment of Philip Naylor as a secretary 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

£585,646.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

26/03/2026

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
21
267.24K
-
0.00
585.65K
-

2021
21
267.24K
-
0.00
585.65K
-

Employees

2021

Employees

21 - *

Net Assets(GBP)

267.24K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

585.65K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Peter Richard White	Director	26/03/2013 - 31/10/2022	44
Carvell, Paul	Director	26/03/2013 - 30/01/2019	65
Mr Michael Clive Bates	Director	28/06/2013 - 03/02/2020	4
Hawkins, David William	Director	28/06/2013 - 05/02/2026	5
Lindsey, Martin James	Director	28/06/2013 - Present	12

Persons with Significant Control

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

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NI052006

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12/10/2004

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Mixed farming

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WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

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No. of employees:

Description

About INTEGRITY WEALTH SOLUTIONS LIMITED

INTEGRITY WEALTH SOLUTIONS LIMITED is an(a) Active company incorporated on 26/03/2013 with the registered office located at 40 Leadenhall Street, London EC3A 2BJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 21 according to last financial statements.

Frequently Asked Questions

What is the current status of INTEGRITY WEALTH SOLUTIONS LIMITED?

INTEGRITY WEALTH SOLUTIONS LIMITED is currently Active. It was registered on 26/03/2013 .

Where is INTEGRITY WEALTH SOLUTIONS LIMITED located?

INTEGRITY WEALTH SOLUTIONS LIMITED is registered at 40 Leadenhall Street, London EC3A 2BJ.

What does INTEGRITY WEALTH SOLUTIONS LIMITED do?

INTEGRITY WEALTH SOLUTIONS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does INTEGRITY WEALTH SOLUTIONS LIMITED have?

INTEGRITY WEALTH SOLUTIONS LIMITED had 21 employees in 2021.

What is the latest filing for INTEGRITY WEALTH SOLUTIONS LIMITED?

The latest filing was on 03/04/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.