Integrity Financial Management (Holdings) Ltd
- Company number
- 14925573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jun 2023
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Seeker Holdco Ltd (209 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DINES, Andrew Michael | Director | 1 Jul 2025 | |
| VENERUS, Vikki | Director | 1 Jul 2025 | |
| CAMPBELL, Ian | Director | 1 Jul 2025 | |
| BROPHY, Glenn | Director | 9 Jun 2023 | |
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Corporate-Secretary | 5 Sep 2025 | 4 Aug 2026 |
| BROPHY, Glenn Matthew | Director | 9 Jun 2023 | 1 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aab Wealth Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2025 | |
| Glenn Matthew Brophy | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Jun 2023 | 1 Jul 2025 |
Accounts
| Year ended | Employees |
|---|---|
| 30 Nov 2024 | 0 |
Connections
Owned by
Integrity Financial Management (Holdings) Ltd → AAB Wealth Limited → Pioneer Bidco Limited → Seeker Bidco Ltd → Seeker Midco Ltd → Seeker Holdco Ltd
Controls
- Integrity Financial Management Limited (05284756)
Directors’ other companies
- CAMPBELL, Ian - Director at Manage My Wealth Ltd
- CAMPBELL, Ian - Director at Magus Private Wealth Limited
- CAMPBELL, Ian - Director at Magus Group Limited
- CAMPBELL, Ian - Director at Wealth Tracker Ltd
- DINES, Andrew Michael - Director at Wealth Tracker Ltd
- DINES, Andrew Michael - Director at Manage My Wealth Ltd
- DINES, Andrew Michael - Director at Magus Group Limited
- DINES, Andrew Michael - Director at Magus Private Wealth Limited
- VENERUS, Vikki - Director at Manage My Wealth Ltd
- VENERUS, Vikki - Director at Magus Private Wealth Limited
Companies at the same address
- AAB Innovation Taxes Limited (08433475)
- Andiamo! Language Services Limited (04123249)
- Andiamo! Limited (05332381)
- Barlow Andrews LLP (OC349794)
- Beech Business Services Limited (04512652)
- Dreamweaver Brands Ltd (10415279)
- E.appleyard Limited (00340526)
- Integrity Financial Management Limited (05284756)
- Kp23 Ltd (12749279)
- Pioneer Bidco Limited (13639975)