IW

INTEGRITY WEALTH SOLUTIONS LIMITED

Active

Company number 08462446

London, England · Incorporated 26 March 2013

40 Leadenhall Street, London, EC3A 2BJ, England

Last updated on 16 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 June 2013

Company overview

Integrity Wealth Solutions Limited is an active private limited company incorporated on 26 March 2013. It is registered in England and Wales with its registered office at 40 Leadenhall Street, London, EC3A 2BJ. The company’s principal activity is classified under SIC code 64999.

It is a wholly owned subsidiary of Integrity Wealth (Holdings) Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company is currently solvent, has no charges, no insolvency history and has never been liquidated.

As at the latest filings, the company is up to date with its obligations. Its most recent accounts, prepared to 30 June 2025 on an audit-exemption subsidiary basis, were filed on 3 April 2026. The next accounts are due by 31 March 2027. The last confirmation statement was made up to 26 March 2026, with the next due by 9 April 2027.

The board comprises directors Martin James Lindsey (appointed 2013) and Andrea Gertrude Martha Montague (appointed 2026). Philip Naylor acts as company secretary.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
26 March 2026
Next due
9 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Integrity Wealth (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 February 2020

Funding

3 funding rounds
28 June 2013
Shares allotted · 0 shares allotted
—
28 June 2013
Shares allotted · 0 shares allotted
—
28 June 2013
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Legacy
Other
3 April 2026 View
Legacy
Other
3 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 April 2026 View
Legacy
Accounts
3 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2026 View
Appoint Person Director Company With Name Date
Officers
17 February 2026 View
Termination Director Company With Name Termination Date
Officers
17 February 2026 View
Termination Director Company With Name Termination Date
Officers
15 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2025 View
Legacy
Other
7 January 2025 View
Legacy
Other
7 January 2025 View
Legacy
Accounts
7 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2024 View
Legacy
Other
19 January 2024 View
Legacy
Other
19 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 January 2024 View
Legacy
Accounts
19 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
6 July 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
4 July 2023 View
Appoint Person Director Company With Name Date
Officers
3 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 November 2022 View
Termination Director Company With Name Termination Date
Officers
10 November 2022 View
Appoint Person Secretary Company With Name Date
Officers
10 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 February 2020 View
Capital Cancellation Shares
Capital
18 February 2020 View
Termination Director Company With Name Termination Date
Officers
18 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 February 2020 View
Capital Return Purchase Own Shares
Capital
17 February 2020 View
Resolution
Resolution
13 February 2020 View
Capital Name Of Class Of Shares
Capital
6 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
27 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
27 November 2019 View
Change Person Director Company With Change Date
Officers
11 October 2019 View
Change Person Director Company With Change Date
Officers
24 September 2019 View
Change Person Director Company With Change Date
Officers
24 September 2019 View
Change Person Director Company With Change Date
Officers
24 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2019 View
Change Person Director Company With Change Date
Officers
29 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 February 2019 View
Termination Director Company With Name Termination Date
Officers
31 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2018 View
Capital Name Of Class Of Shares
Capital
12 September 2017 View
Capital Variation Of Rights Attached To Shares
Capital
12 September 2017 View
Resolution
Resolution
12 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
31 July 2014 View
Accounts With Accounts Type Dormant
Accounts
31 July 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 July 2014 View
Change Person Director Company With Change Date
Officers
21 July 2014 View
Change Person Director Company With Change Date
Officers
21 July 2014 View
Change Person Director Company With Change Date
Officers
21 July 2014 View
Change Person Director Company With Change Date
Officers
8 July 2014 View
Change Person Director Company With Change Date
Officers
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2014 View
Capital Allotment Shares
Capital
3 July 2013 View
Capital Allotment Shares
Capital
3 July 2013 View
Capital Allotment Shares
Capital
3 July 2013 View
Appoint Person Director Company With Name
Officers
2 July 2013 View
Appoint Person Director Company With Name
Officers
2 July 2013 View
Appoint Person Director Company With Name
Officers
2 July 2013 View
Incorporation Company
Incorporation
26 March 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC3A 2BJ

SHAWBROOK BANK LIMITED
#00388466
active
ACRISURE UK BROKING LIMITED
#00546706
active
RIDGE UNDERWRITING AGENCIES LIMITED
#00617120
active
CHUBB (CIDR) LIMITED
#00654897
active
SINGERS HEALTHCARE FINANCE LIMITED
#00983790
active
See all companies at EC3A 2BJ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.