Introduction
Watch Company
I
INTEGRITY FINANCIAL MANAGEMENT (HOLDINGS) LTD
INTEGRITY FINANCIAL MANAGEMENT (HOLDINGS) LTD is an active company incorporated on 9 June 2023 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. INTEGRITY FINANCIAL MANAGEMENT (HOLDINGS) LTD was registered 2 years ago.(SIC: 64205)
Status
active
Active since 2 years ago
Company No
14925573
LTD Company
Age
2 Years
Incorporated 9 June 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 5 December 2025 (4 months ago)
Period: 9 June 2023 - 30 November 2024(18 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 December 2024 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 June 2025 (10 months ago)
Submitted on 12 June 2025 (10 months ago)
Next Due
Due by 22 June 2026
For period ending 8 June 2026
Address
Gresham House, 5-7 St. Pauls Street Leeds, LS1 2JG,
Previous Addresses
The Bridge 7 Hope Fountain Camberley Surrey GU15 1JF United Kingdom
From: 9 June 2023To: 25 March 2026
8 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Funding Round
Nov 23
Capital Allotment Shares
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
1
Funding
5
Officers
1
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
ActiveCanning Street, EdinburghEH3 8EH
Corporate secretary
Appointed 05 Sept 2025
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
Canning Street, EdinburghEH3 8EH
Corporate secretary
05 Sept 2025
Active
BROPHY, Glenn
ActiveSt. Pauls Street, LeedsLS1 2JG
Born November 1967
Director
Appointed 09 Jun 2023
BROPHY, Glenn
St. Pauls Street, LeedsLS1 2JG
Born November 1967
Director
09 Jun 2023
Active
CAMPBELL, Ian
ActiveSt. Pauls Street, LeedsLS1 2JG
Born January 1982
Director
Appointed 01 Jul 2025
CAMPBELL, Ian
St. Pauls Street, LeedsLS1 2JG
Born January 1982
Director
01 Jul 2025
Active
DINES, Andrew Michael
ActiveSt. Pauls Street, LeedsLS1 2JG
Born August 1982
Director
Appointed 01 Jul 2025
DINES, Andrew Michael
St. Pauls Street, LeedsLS1 2JG
Born August 1982
Director
01 Jul 2025
Active
VENERUS, Vikki
ActiveSt. Pauls Street, LeedsLS1 2JG
Born August 1974
Director
Appointed 01 Jul 2025
VENERUS, Vikki
St. Pauls Street, LeedsLS1 2JG
Born August 1974
Director
01 Jul 2025
Active
BROPHY, Glenn Matthew
Resigned7 Hope Fountain, CamberleyGU15 1JF
Born November 1967
Director
Appointed 09 Jun 2023
Resigned 01 Jul 2025
BROPHY, Glenn Matthew
7 Hope Fountain, CamberleyGU15 1JF
Born November 1967
Director
09 Jun 2023
Resigned 01 Jul 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Aab Wealth Limited
ActiveKingswells Causeway, Prime Four Business Park, AberdeenAB15 8PU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jul 2025
Aab Wealth Limited
Kingswells Causeway, Prime Four Business Park, AberdeenAB15 8PU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jul 2025
Active
Glenn Matthew Brophy
Ceased7 Hope Fountain, CamberleyGU15 1JF
Born November 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jun 2023
Ceased 01 Jul 2025
Glenn Matthew Brophy
7 Hope Fountain, CamberleyGU15 1JF
Born November 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jun 2023
Ceased 01 Jul 2025
Ceased
Filing History
18
Description
Type
Date Filed
Document
25 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 March 2026
5 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 December 2025
5 September 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
5 September 2025
28 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 July 2025
17 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2025
28 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 June 2024