INTEGRITY FINANCIAL MANAGEMENT (HOLDINGS) LTD

Overview

Company Name	INTEGRITY FINANCIAL MANAGEMENT (HOLDINGS) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	14925573
Jurisdiction	England/Wales
Date of Creation	Jun 09, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INTEGRITY FINANCIAL MANAGEMENT (HOLDINGS) LTD?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is INTEGRITY FINANCIAL MANAGEMENT (HOLDINGS) LTD located?

Registered Office Address	The Bridge 7 Hope Fountain GU15 1JF Camberley Surrey United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for INTEGRITY FINANCIAL MANAGEMENT (HOLDINGS) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for INTEGRITY FINANCIAL MANAGEMENT (HOLDINGS) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 08, 2026
Next Confirmation Statement Due	Jun 22, 2026
Next Confirmation Statement Made Up To	Jun 08, 2025
Overdue	No

What are the latest filings for INTEGRITY FINANCIAL MANAGEMENT (HOLDINGS) LTD?

Filings

Date

Description

Document

Type

Dec 05, 2025

Current accounting period extended from Nov 30, 2025 to Mar 31, 2026

1 pages

AA01

Sep 05, 2025

Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on Sep 05, 2025

2 pages

AP04

Sep 01, 2025

Appointment of Glenn Brophy as a director on Jun 09, 2023

2 pages

AP01

Jul 28, 2025

Notification of Aab Wealth Limited as a person with significant control on Jul 01, 2025

2 pages

PSC02

Jul 17, 2025

Cessation of Glenn Matthew Brophy as a person with significant control on Jul 01, 2025

1 pages

PSC07

Jul 11, 2025

Termination of appointment of Glenn Matthew Brophy as a director on Jul 01, 2025

1 pages

TM01

Jul 11, 2025

Appointment of Mrs Vikki Venerus as a director on Jul 01, 2025

2 pages

AP01

Jul 11, 2025

Appointment of Mr Ian Campbell as a director on Jul 01, 2025

2 pages

AP01

Jul 11, 2025

Appointment of Andrew Michael Dines as a director on Jul 01, 2025

2 pages

AP01

Jul 07, 2025

Memorandum and Articles of Association

26 pages

Jul 07, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jun 12, 2025

Confirmation statement made on Jun 08, 2025 with no updates

3 pages

CS01

Mar 03, 2025

Total exemption full accounts made up to Nov 30, 2024

5 pages

Jun 28, 2024

Current accounting period extended from Jun 30, 2024 to Nov 30, 2024

1 pages

AA01

Jun 28, 2024

Confirmation statement made on Jun 08, 2024 with updates

4 pages

CS01

Nov 06, 2023

Statement of capital following an allotment of shares on Oct 30, 2023

Capital: GBP 1,267,000

3 pages

SH01

Jun 09, 2023

Incorporation

29 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Jun 09, 2023	Statement of capital on Jun 09, 2023 Capital: GBP 1	SH01

View All Filings

Who are the officers of INTEGRITY FINANCIAL MANAGEMENT (HOLDINGS) LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

Sep 05, 2025

Secretary

Canning Street

EH3 8EH Edinburgh

Exchange Tower, 19

Scotland

Identification Type	UK Limited Company
Registration Number	SC131085

665080009

BROPHY, Glenn

Jun 09, 2023

Director

7 Hope Fountain

GU15 1JF Camberley

The Bridge

Surrey

United Kingdom

England

British

1967-11

339728590001

CAMPBELL, Ian

Jul 01, 2025

Director

7 Hope Fountain

GU15 1JF Camberley

The Bridge

Surrey

United Kingdom

Scotland

British

1982-1

256680640002

DINES, Andrew Michael

Jul 01, 2025

Director

7 Hope Fountain

GU15 1JF Camberley

The Bridge

Surrey

United Kingdom

Scotland

British

1982-8

337896990001

VENERUS, Vikki

Jul 01, 2025

Director

7 Hope Fountain

GU15 1JF Camberley

The Bridge

Surrey

United Kingdom

Scotland

British

1974-8

303937250001

BROPHY, Glenn Matthew

Jun 09, 2023

Jul 01, 2025

Director

7 Hope Fountain

GU15 1JF Camberley

The Bridge

Surrey

United Kingdom

British

1967-11

309972050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTEGRITY FINANCIAL MANAGEMENT (HOLDINGS) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Aab Wealth Limited

Jul 01, 2025

Kingswells Causeway, Prime Four Business Park

Kingswells

AB15 8PU Aberdeen

Kingshill View

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc386504

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Glenn Matthew Brophy

Jun 09, 2023

7 Hope Fountain

GU15 1JF Camberley

The Bridge

Surrey

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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