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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 5
  • 1
    Eggar, Robin Thomas
    Born in August 1977
    Individual (10 offsprings)
    Officer
    2022-10-31 ~ 2026-01-07
    OF - Director → CIF 0
  • 2
    Lindsey, Martin James
    Born in April 1977
    Individual (17 offsprings)
    Officer
    2019-10-14 ~ now
    OF - Director → CIF 0
    Mr Martin James Lindsey
    Born in April 1977
    Individual (17 offsprings)
    Person with significant control
    2019-10-14 ~ 2022-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Hawkins, David William
    Born in December 1972
    Individual (4 offsprings)
    Officer
    2019-10-14 ~ now
    OF - Director → CIF 0
  • 4
    BROOKS MACDONALD GROUP PLC
    - now 04402058
    BROOKS MACDONALD GROUP LIMITED - 2005-02-17
    21, Lombard Street, London, England
    Active Corporate (31 parents, 15 offsprings)
    Person with significant control
    2022-10-31 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    INTEGRITY WEALTH BIDCO LIMITED
    - now 11688236
    SFB WEALTH SOLUTIONS LIMITED - 2019-01-22
    21, Lombard Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2019-10-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

INTEGRITY WEALTH (HOLDINGS) LIMITED

Period: 2019-10-14 ~ now
Company number: 12261060
Registered name
INTEGRITY WEALTH (HOLDINGS) LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-11-01 ~ 2021-10-31
02019-10-14 ~ 2020-10-31
Fixed Assets - Investments
288 GBP2021-10-31
288 GBP2020-10-31
Debtors
408,650 GBP2020-10-31
Cash at bank and in hand
225,101 GBP2021-10-31
Current Assets
225,101 GBP2021-10-31
408,650 GBP2020-10-31
Creditors
Current
2 GBP2021-10-31
2 GBP2020-10-31
Net Current Assets/Liabilities
225,099 GBP2021-10-31
408,648 GBP2020-10-31
Total Assets Less Current Liabilities
225,387 GBP2021-10-31
408,936 GBP2020-10-31
Equity
Called up share capital
720 GBP2021-10-31
720 GBP2020-10-31
Retained earnings (accumulated losses)
224,667 GBP2021-10-31
408,216 GBP2020-10-31
Equity
225,387 GBP2021-10-31
408,936 GBP2020-10-31
Investments in Group Undertakings
Cost valuation
288 GBP2020-10-31
Investments in Group Undertakings
288 GBP2021-10-31
288 GBP2020-10-31
Amounts Owed by Group Undertakings
Current
408,216 GBP2020-10-31
Other Debtors
Amounts falling due within one year, Current
434 GBP2020-10-31
Debtors
Amounts falling due within one year, Current
408,650 GBP2020-10-31
Other Creditors
Current
2 GBP2021-10-31
2 GBP2020-10-31

Related profiles found in government register
  • INTEGRITY WEALTH (HOLDINGS) LIMITED
    Info
    Registered number 12261060
    40 Leadenhall Street, London EC3A 2BJ
    PRIVATE LIMITED COMPANY incorporated on 2019-10-14 (6 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    CIF 0
  • INTEGRITY WEALTH (HOLDINGS) LIMITED
    S
    Registered number 12261060
    21, Lombard Street, London, England, EC3V 9AH
    Private Company Limited By Shares in The Registrar Of Companies For England And Wales, England
    CIF 1
  • INTEGRITY WEALTH (HOLDINGS) LIMITED
    S
    Registered number 12261060
    Eliot Park Innovation Centre, 4 Barling Way, Nuneaton, Warwickshire, England, CV10 7RH
    Private Company Limited By Shares in The Registrar Of Companies For England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    INTEGRITY WEALTH SOLUTIONS LIMITED
    08462446
    40 Leadenhall Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2020-02-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SFB WEALTH MANAGEMENT LIMITED
    06877344
    Eliot Park Innovation Centre, 4 Barling Way, Nuneaton, Warwickshire
    Dissolved Corporate (9 parents)
    Person with significant control
    2020-02-03 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.