Integrity Wealth Solutions Limited
Company Profile
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MicroIntegrity Wealth Solutions Limited
08462446•Private Limited With Share Capital
40 Leadenhall Street, London, EC3A2BJ
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Incorporated
26/03/2013
Company Age
13 years
Directors
3
Employees
27
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Integrity Wealth Solutions Limited (08462446) is a private limited with share capital incorporated on 26/03/2013 (13 years old) and registered in london, EC3A2BJ. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Established in 2013, we are a fully independent and directly authorised financial advisory firm specialising in pensions, investments, protection, mortgages and inheritance tax planning for private individuals, families, corporate clients, trusts and charities.we put our clients’ needs first, and ac...
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 26/03/2013
EC3A2BJ
27 employees
Financial Overview
Total Assets
£2.11M
Liabilities
£121.3K
Net Assets
£1.99M
Turnover
£1.48M
Cash
£801.4K
Key Metrics
27
Employees
3
Directors
7
Shareholders
Board of Directors
2
Name
Position
director
director
Filed Documents
82
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-04-2026
Legacy
Category:Accounts
Date:03-04-2026
Legacy
Category:Other
Date:03-04-2026
Legacy
Category:Other
Date:03-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-01-2025
Legacy
Category:Accounts
Date:07-01-2025
Legacy
Category:Other
Date:07-01-2025
Legacy
Category:Other
Date:07-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-01-2024
Legacy
Category:Accounts
Date:19-01-2024
Legacy
Category:Other
Date:19-01-2024
Legacy
Category:Other
Date:19-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2020
Capital Cancellation Shares
Category:Capital
Date:18-02-2020
Capital Return Purchase Own Shares
Category:Capital
Date:17-02-2020
Resolution
Category:Resolution
Date:13-02-2020
Capital Name Of Class Of Shares
Category:Capital
Date:06-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2018
Resolution
Category:Resolution
Date:12-09-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:12-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-07-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2014
Capital Allotment Shares
Category:Capital
Date:03-07-2013
Capital Allotment Shares
Category:Capital
Date:03-07-2013
Capital Allotment Shares
Category:Capital
Date:03-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2013
Incorporation Company
Category:Incorporation
Date:26-03-2013
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date24/03/2026
Latest Accounts30/06/2025
Trading Addresses
40 Leadenhall Street, London, EC3A2BJRegistered
Brooks Macdonald Group Plc, 21 Lombard Street, London, EC3V9AH
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