# Integrity Financial Management Limited

## Details

- **Company number:** [05284756](https://find-and-update.company-information.service.gov.uk/company/05284756)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Nov 2004
- **Registered office:** GRESHAM HOUSE, 5-7, ST. PAULS STREET, LEEDS, LS1 2JG
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Seeker Holdco Ltd](/group/104088) (263 companies)


## 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 |
|---|---|---|---|
| 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 |  |
| 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 |
| 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 |



## 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 |



## Owned by

Integrity Financial Management Limited → [Integrity Financial Management (Holdings) Ltd](/company/14925573) → [AAB Wealth Limited](/company/SC386504) → [Pioneer Bidco Limited](/company/13639975) → [Seeker Bidco Ltd](/company/16544177) → [Seeker Midco Ltd](/company/16544173)





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- [Beech Business Services Limited](/company/04512652) (04512652)
- [E.appleyard Limited](/company/00340526) (00340526)
- [Integrity Financial Management (Holdings) Ltd](/company/14925573) (14925573)
- [Kp23 Ltd](/company/12749279) (12749279)
- [Pioneer Bidco Limited](/company/13639975) (13639975)
- [Pioneer Finco Limited](/company/13639406) (13639406)



