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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 5
  • 1
    Brown, Adrian Peter
    Born in March 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Wild, Donald James
    Born in March 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Rowe, Richard Alexander
    Born in April 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-11-24 ~ now
    OF - Director → CIF 0
  • 4
    Goy, Matthew Leslie
    Born in August 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-11-24 ~ now
    OF - Director → CIF 0
  • 5
    HAM20 LIMITED - 2020-06-04
    HAM20 LIMITED - 2020-09-13
    icon of address82, St John Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Profit/Loss (Company account)
    -781,576 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2020-04-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Jackson, Paul Francis
    Chartered Accountant born in November 1948
    Individual (97 offsprings)
    Officer
    icon of calendar 2020-04-07 ~ 2022-11-24
    OF - Director → CIF 0
    Mr Paul Francis Jackson
    Born in November 1948
    Individual (97 offsprings)
    Person with significant control
    icon of calendar 2020-04-07 ~ 2020-04-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Rogers, Jeremy
    Director born in November 1973
    Individual (31 offsprings)
    Officer
    icon of calendar 2020-02-07 ~ 2020-04-07
    OF - Director → CIF 0
    Mr Jeremy Rogers
    Born in November 1973
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 2020-02-07 ~ 2020-04-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INTEGRITY 365 MORTGAGE SERVICES LIMITED

Previous names
HAM20 LIMITED - 2020-06-20
HAM20 TRADING LIMITED - 2020-06-22
INTEGRITY 365 LIMITED - 2020-06-04
INTEGRITY 365 LIMITED - 2020-09-13
HAM21 LIMITED - 2022-12-05
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
139,804 GBP2024-03-31
0 GBP2023-03-31
Debtors
4,686 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
1 GBP2023-03-31
Current Assets
4,686 GBP2024-03-31
1 GBP2023-03-31
Creditors
Current
-15,392 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
-10,706 GBP2024-03-31
1 GBP2023-03-31
Total Assets Less Current Liabilities
129,098 GBP2024-03-31
1 GBP2023-03-31
Creditors
Non-current
-135,000 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
-5,902 GBP2024-03-31
1 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
-5,903 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Equity
-5,902 GBP2024-03-31
1 GBP2023-03-31
1 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
5,097 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
5,097 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-11,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Amounts Owed By Related Parties
4,686 GBP2024-03-31
Current
0 GBP2023-03-31
Amounts owed to group undertakings
Current
15,392 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Non-current
135,000 GBP2024-03-31
0 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
1 shares2023-03-31

Related profiles found in government register
  • INTEGRITY 365 MORTGAGE SERVICES LIMITED
    Info
    HAM20 LIMITED - 2020-06-20
    HAM20 TRADING LIMITED - 2020-06-20
    INTEGRITY 365 LIMITED - 2020-06-20
    INTEGRITY 365 LIMITED - 2020-06-20
    HAM21 LIMITED - 2020-06-20
    Registered number 12449142
    icon of address82 St. John Street, London EC1M 4JN
    PRIVATE LIMITED COMPANY incorporated on 2020-02-07 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • INTEGRITY 365 MORTGAGE SERVICES LIMITED
    S
    Registered number 12449142
    icon of address82, St. John Street, London, England, EC1M 4JN
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GLADSTONE MORTGAGE SERVICES LIMITED - 2023-03-06
    icon of address82 St. John Street, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    5,743 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-07-10 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.