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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Brown, Adrian Peter
    Born in March 1965
    Individual (24 offsprings)
    Officer
    2020-08-07 ~ now
    OF - Director → CIF 0
  • 2
    Drown, Peter Loring
    Director born in May 1950
    Individual (43 offsprings)
    Officer
    2019-10-24 ~ 2020-08-07
    OF - Director → CIF 0
  • 3
    Jackson, Paul Francis
    Born in November 1948
    Individual (143 offsprings)
    Officer
    2019-10-24 ~ now
    OF - Director → CIF 0
    Mr Paul Francis Jackson
    Born in November 1948
    Individual (143 offsprings)
    Person with significant control
    2019-10-24 ~ 2020-06-12
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Goy, Matthew Leslie
    Born in August 1976
    Individual (10 offsprings)
    Officer
    2021-01-24 ~ now
    OF - Director → CIF 0
  • 5
    Wild, Donald James
    Born in March 1957
    Individual (15 offsprings)
    Officer
    2020-08-07 ~ now
    OF - Director → CIF 0
  • 6
    Jelf, Christopher
    Born in July 1959
    Individual (18 offsprings)
    Officer
    2020-08-07 ~ now
    OF - Director → CIF 0
    Mr Christopher Jelf
    Born in July 1959
    Individual (18 offsprings)
    Person with significant control
    2020-06-12 ~ 2020-07-22
    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
  • 7
    Rowe, Richard Alexander
    Born in April 1960
    Individual (25 offsprings)
    Officer
    2019-10-24 ~ now
    OF - Director → CIF 0
  • 8
    Ashton, Paul Kerr
    Director born in August 1949
    Individual (94 offsprings)
    Officer
    2019-10-24 ~ 2020-09-14
    OF - Director → CIF 0
parent relation
Company in focus

INTEGRITY 365 LIMITED

Period: 2020-09-13 ~ now
Company number: 12280664 12449142... (more)
Registered names
INTEGRITY 365 LIMITED - now 12449142... (more)
INTEGRITY 365 LIMITED - 2020-06-20 12449142... (more)
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Intangible Assets
512,870 GBP2025-03-31
510,500 GBP2024-03-31
Property, Plant & Equipment
17,763 GBP2025-03-31
20,077 GBP2024-03-31
Fixed Assets - Investments
3,029,949 GBP2025-03-31
2,903,548 GBP2024-03-31
Fixed Assets
3,560,582 GBP2025-03-31
3,434,125 GBP2024-03-31
Debtors
13,505,333 GBP2025-03-31
9,863,293 GBP2024-03-31
Cash at bank and in hand
437,802 GBP2025-03-31
192,668 GBP2024-03-31
Equity
Called up share capital
354,344 GBP2025-03-31
354,344 GBP2024-03-31
321,792 GBP2023-03-31
Share premium
3,225,061 GBP2025-03-31
3,225,061 GBP2024-03-31
1,312,042 GBP2023-03-31
Other miscellaneous reserve
657,220 GBP2025-03-31
657,220 GBP2024-03-31
Retained earnings (accumulated losses)
-3,252,187 GBP2025-03-31
-3,555,598 GBP2024-03-31
-3,812,592 GBP2023-03-31
Equity
984,438 GBP2025-03-31
681,027 GBP2024-03-31
-3,250,283 GBP2023-03-31
Profit/Loss
303,411 GBP2024-04-01 ~ 2025-03-31
256,994 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
32,552 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
1,945,571 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
382024-04-01 ~ 2025-03-31
362023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
512,870 GBP2025-03-31
510,500 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2024-03-31
Intangible Assets
Net goodwill
512,870 GBP2025-03-31
510,500 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,570 GBP2025-03-31
5,570 GBP2024-03-31
Other
107,623 GBP2025-03-31
99,716 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
113,193 GBP2025-03-31
105,286 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
5,570 GBP2025-03-31
5,570 GBP2024-03-31
Other
89,860 GBP2025-03-31
79,639 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
95,430 GBP2025-03-31
85,209 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
10,221 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,221 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
0 GBP2025-03-31
0 GBP2024-03-31
Other
17,763 GBP2025-03-31
20,077 GBP2024-03-31
Amounts invested in assets
3,029,949 GBP2025-03-31
2,903,548 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,798 GBP2025-03-31
353 GBP2024-03-31
Amount of corporation tax that is recoverable
0 GBP2025-03-31
0 GBP2024-03-31
Amounts Owed By Related Parties
13,100,919 GBP2025-03-31
9,452,283 GBP2024-03-31
Other Debtors
Current
393,200 GBP2025-03-31
410,657 GBP2024-03-31
Debtors
Current
13,495,917 GBP2025-03-31
9,863,293 GBP2024-03-31
Other Debtors
Non-current
9,416 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
216,623 GBP2025-03-31
224,844 GBP2024-03-31
Other Creditors
Current
2,497,010 GBP2025-03-31
432,433 GBP2024-03-31
Creditors
Current
16,519,279 GBP2025-03-31
10,830,059 GBP2024-03-31
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2025-03-31
1,979,000 GBP2024-03-31
Other Creditors
Non-current
0 GBP2025-03-31
1,979,000 GBP2024-03-31
Related profiles found in government register
  • INTEGRITY 365 LIMITED
    Info
    HAM20 LIMITED - 2020-09-13
    INTEGRITY 365 LIMITED - 2020-09-13
    HAM20 LIMITED - 2020-09-13
    Registered number 12280664
    82 St. John Street, London EC1M 4JN
    PRIVATE LIMITED COMPANY incorporated on 2019-10-24 (6 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • INTEGRITY 365 LIMITED
    S
    Registered number 12280664
    82, St. John Street, London, England, EC1M 4JN
    Private Limited Company in Companies House, England And Wales
    CIF 1
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 2
  • INTEGRITY 365 LIMITED
    S
    Registered number 12280664
    82, St John Street, London, United Kingdom, EC1M 4JN
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    BARNES CORNER INVESTMENTS LIMITED
    12240482
    82 St. John Street, London
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2020-07-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    HART WEALTH LIMITED
    SC737659
    Marr House, Beechwood Business Park, Inverness, Scotland
    Active Corporate (9 parents)
    Person with significant control
    2023-05-19 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    INTEGRITY 365 MORTGAGE SERVICES LIMITED
    - now 12449142
    HAM21 LIMITED
    - 2022-12-05 12449142 12280664... (more)
    INTEGRITY 365 LIMITED
    - 2020-09-13 12449142 12280664... (more)
    HAM20 TRADING LIMITED
    - 2020-06-22 12449142
    HAM20 LIMITED
    - 2020-06-20 12449142 12280664... (more)
    INTEGRITY 365 LIMITED
    - 2020-06-04 12449142 12280664... (more)
    82 St. John Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-04-07 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    PETER MURRAY FINANCIAL PLANNING LIMITED
    - now 04351514
    PETER D J MURRAY FINANCIAL PLANNING CONSULTANTS LIMITED - 2005-04-05
    82 St John Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2025-08-14 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 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.