# Integrity Financial Management (Holdings) Ltd

## Details

- **Company number:** [14925573](https://find-and-update.company-information.service.gov.uk/company/14925573)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jun 2023
- **Registered office:** GRESHAM HOUSE, 5-7, ST. PAULS STREET, LEEDS, LS1 2JG
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies
- **Corporate group:** [Seeker Holdco Ltd](/group/104088) (209 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROPHY, Glenn Matthew | director | 9 Jun 2023 | 1 Jul 2025 |
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | corporate-secretary | 5 Sep 2025 | 4 Aug 2026 |
| VENERUS, Vikki | director | 1 Jul 2025 |  |
| CAMPBELL, Ian | director | 1 Jul 2025 |  |
| DINES, Andrew Michael | director | 1 Jul 2025 |  |
| BROPHY, Glenn | director | 9 Jun 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 30 Nov 2024 | 0 |



## Owned by

Integrity Financial Management (Holdings) Ltd → [AAB Wealth Limited](/company/SC386504) → [Pioneer Bidco Limited](/company/13639975) → [Pioneer Finco Limited](/company/13639406) → [Pioneer Midco Limited](/company/13639126) → [Pioneer Topco Limited](/company/13638179)



## Controls

- [Integrity Financial Management Limited](/company/05284756) (05284756)



## Directors' other companies

- [CAMPBELL, Ian](/person/6869598) - director at [Manage My Wealth Ltd](/company/12338464)
- [CAMPBELL, Ian](/person/6869598) - director at [Magus Private Wealth Limited](/company/03611274)
- [CAMPBELL, Ian](/person/6869598) - director at [Magus Group Limited](/company/06978929)
- [DINES, Andrew Michael](/person/6869607) - director at [Magus Private Wealth Limited](/company/03611274)
- [DINES, Andrew Michael](/person/6869607) - director at [Manage My Wealth Ltd](/company/12338464)
- [DINES, Andrew Michael](/person/6869607) - director at [Magus Group Limited](/company/06978929)
- [VENERUS, Vikki](/person/6869600) - director at [Manage My Wealth Ltd](/company/12338464)
- [VENERUS, Vikki](/person/6869600) - director at [Magus Private Wealth Limited](/company/03611274)
- [VENERUS, Vikki](/person/6869600) - director at [Magus Group Limited](/company/06978929)



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- [Andiamo! Language Services Limited](/company/04123249) (04123249)
- [Andiamo! Limited](/company/05332381) (05332381)
- [Barlow Andrews LLP](/company/OC349794) (OC349794)
- [Beech Business Services Limited](/company/04512652) (04512652)
- [Dreamweaver Brands Ltd](/company/10415279) (10415279)
- [E.appleyard Limited](/company/00340526) (00340526)
- [Integrity Financial Management Limited](/company/05284756) (05284756)
- [Kp23 Ltd](/company/12749279) (12749279)
- [Pioneer Bidco Limited](/company/13639975) (13639975)