Integrity Financial Management Limited
- Company number
- 05284756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Nov 2004
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Seeker Holdco Ltd (209 companies)
Registered office
Previous names
- JMN 113 Limited (until 26 Nov 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Corporate-Secretary | 5 Sep 2025 | 23 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Glenn Brophy | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 26 Oct 2023 |
| Brophy Properties Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Oct 2023 | 30 Oct 2023 |
| Integrity Financial Management (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Oct 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2024 | £269,519 | £265,165 | 1 |
| 30 Nov 2023 | £206,566 | £229,638 | 1 |
| 30 Nov 2022 | £1,071,043 | £423,685 | 1 |
| 30 Nov 2021 | £992,450 | £355,671 | 1 |
| 30 Nov 2020 | £865,072 | £277,892 | 1 |
| 30 Nov 2019 | £783,818 | £266,770 | 1 |
| 30 Nov 2018 | - | - | - |
| 30 Nov 2017 | - | - | - |
| 30 Nov 2016 | - | - | - |
| 30 Nov 2015 | - | - | - |
| 30 Nov 2014 | - | - | - |
| 30 Nov 2013 | - | - | - |
| 30 Nov 2012 | - | - | - |
| 30 Nov 2011 | - | - | - |
| 30 Nov 2010 | - | - | - |
| 30 Nov 2009 | - | - | - |
| 30 Nov 2008 | - | - | - |
| 30 Nov 2007 | - | - | - |
| 30 Nov 2006 | - | - | - |
| 30 Nov 2005 | - | - | - |
Connections
Owned by
Integrity Financial Management Limited → Integrity Financial Management (Holdings) Ltd → AAB Wealth Limited → Pioneer Bidco Limited → Seeker Bidco Ltd → Seeker Midco Ltd
Companies at the same address
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- Barlow Andrews LLP (OC349794)
- Dreamweaver Brands Ltd (10415279)
- E.appleyard Limited (00340526)
- Integrity Financial Management (Holdings) Ltd (14925573)
- Kp23 Ltd (12749279)
- Pioneer Bidco Limited (13639975)
- Pioneer Finco Limited (13639406)