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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Venerus, Vikki
    Chartered Financial Planner born in August 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Campbell, Ian
    Chartered Financial Planner born in January 1982
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Dines, Andrew Michael
    Chartered Financial Planner born in August 1982
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Brophy, Glenn
    Director born in November 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 5
    INTEGRITY FINANCIAL MANAGEMENT (HOLDINGS) LTD
    icon of addressThe Bridge, 7 Hope Fountain, Camberley, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,267,000 GBP2024-11-30
    Person with significant control
    icon of calendar 2023-10-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    HENJAC 168 LIMITED - 1992-08-17
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    icon of addressExchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (12 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2025-09-05 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Brophy, Kieran
    Director born in July 1972
    Individual
    Officer
    icon of calendar 2005-01-27 ~ 2007-12-31
    OF - Director → CIF 0
    Brophy, Kieran
    Individual
    Officer
    icon of calendar 2007-12-31 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 2
    Brophy, Glenn
    Director born in November 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-27 ~ 2025-07-01
    OF - Director → CIF 0
    Brophy, Glenn
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-27 ~ 2007-12-31
    OF - Secretary → CIF 0
    Mr Glenn Brophy
    Born in November 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-26
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    icon of addressThe Old School, 51 Princes Road, Weybridge, Surrey
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2004-11-11 ~ 2005-02-02
    PE - Director → CIF 0
  • 4
    icon of addressThe Old School, 51 Princes Road, Weybridge, Surrey
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-11-11 ~ 2005-02-02
    PE - Secretary → CIF 0
  • 5
    icon of addressThe Bridge, 7 Hope Fountain, Camberley, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,077,125 GBP2024-03-31
    Person with significant control
    2023-10-26 ~ 2023-10-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

INTEGRITY FINANCIAL MANAGEMENT LIMITED

Previous name
JMN 113 LIMITED - 2004-11-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Net goodwill
97,299 GBP2024-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
97,299 GBP2024-11-30
Property, Plant & Equipment
4,878 GBP2024-11-30
1,689 GBP2023-11-30
Debtors
43,094 GBP2024-11-30
31,159 GBP2023-11-30
Cash at bank and in hand
265,165 GBP2024-11-30
229,638 GBP2023-11-30
Current Assets
308,259 GBP2024-11-30
260,797 GBP2023-11-30
Creditors
Amounts falling due within one year
43,618 GBP2024-11-30
55,920 GBP2023-11-30
Net Current Assets/Liabilities
264,641 GBP2024-11-30
204,877 GBP2023-11-30
Total Assets Less Current Liabilities
269,519 GBP2024-11-30
206,566 GBP2023-11-30
Net Assets/Liabilities
269,519 GBP2024-11-30
206,566 GBP2023-11-30
Equity
Called up share capital
2 GBP2024-11-30
2 GBP2023-11-30
Retained earnings (accumulated losses)
269,517 GBP2024-11-30
206,564 GBP2023-11-30
Equity
269,519 GBP2024-11-30
206,566 GBP2023-11-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002023-12-01 ~ 2024-11-30
Furniture and fittings
25.002023-12-01 ~ 2024-11-30
Motor vehicles
25.002023-12-01 ~ 2024-11-30
Office equipment
25.002023-12-01 ~ 2024-11-30
Intangible Assets - Gross Cost
97,299 GBP2024-11-30
Intangible Assets - Accumulated Amortisation & Impairment
97,299 GBP2024-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,061 GBP2023-11-30
Furniture and fittings
9,000 GBP2024-11-30
9,678 GBP2023-11-30
Office equipment
12,826 GBP2024-11-30
14,469 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
21,826 GBP2024-11-30
28,208 GBP2023-11-30
Property, Plant & Equipment - Disposals
Plant and equipment
-4,061 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
-678 GBP2023-12-01 ~ 2024-11-30
Office equipment
-6,790 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Disposals
-11,529 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,033 GBP2023-11-30
Furniture and fittings
8,091 GBP2024-11-30
8,466 GBP2023-11-30
Office equipment
8,857 GBP2024-11-30
14,020 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,948 GBP2024-11-30
26,519 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
28 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
303 GBP2023-12-01 ~ 2024-11-30
Office equipment
1,627 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,958 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-4,061 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
-678 GBP2023-12-01 ~ 2024-11-30
Office equipment
-6,790 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-11,529 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Furniture and fittings
909 GBP2024-11-30
1,212 GBP2023-11-30
Office equipment
3,969 GBP2024-11-30
449 GBP2023-11-30
Plant and equipment
28 GBP2023-11-30
Other Debtors
43,094 GBP2024-11-30
31,159 GBP2023-11-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
454 GBP2024-11-30
3,320 GBP2023-11-30
Corporation Tax Payable
Amounts falling due within one year
40,183 GBP2024-11-30
49,618 GBP2023-11-30
Other Creditors
Amounts falling due within one year
2,981 GBP2024-11-30
2,982 GBP2023-11-30
  • INTEGRITY FINANCIAL MANAGEMENT LIMITED
    Info
    JMN 113 LIMITED - 2004-11-26
    Registered number 05284756
    icon of addressThe Bridge, 7 Hope Fountain, Camberley GU15 1JF
    Private Limited Company incorporated on 2004-11-11 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.