Integrity Financial Management Limited

Active05284756 Private limited company
Incorporated
11 November 2004 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Yorkshire
Address
Gresham House
5-7
St. Pauls Street
Leeds
LS1 2JG

Filing status

Accounts due
31 December 2026
Last accounts
30 November 2024
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Brophy, Glenn
Director · Appointed 1 July 2025
British
Born November 1967
Director · Appointed 1 July 2025
British
Born January 1982 (44)
Director · Appointed 1 July 2025
British
Born June 1982 (44)
Director · Appointed 1 July 2025
British
Born August 1974 (52)
Officer history (7 former)
23 September 2026
Resigned Addleshaw Goddard (Scotland) Secretarial Limited as Corporate Secretary
5 September 2025
Appointed Addleshaw Goddard (Scotland) Secretarial Limited as Corporate Secretary
1 July 2025
Appointed Brophy, Glenn as Director
1 July 2025
Appointed Campbell, Ian as Director
1 July 2025
Appointed Dines, Andrew Michael as Director
1 July 2025
Appointed Venerus, Vikki as Director
1 July 2025
Resigned Brophy, Glenn as Director
1 October 2009
Resigned Brophy, Kieran as Secretary
31 December 2007
Appointed Brophy, Kieran as Secretary
31 December 2007
Resigned Brophy, Glenn as Secretary
31 December 2007
Resigned Brophy, Kieran as Director
2 February 2005
Resigned White House Law Services Limited as Corporate Director
2 February 2005
Resigned White House Secretaries Limited as Corporate Secretary
27 January 2005
Appointed Brophy, Glenn as Secretary
27 January 2005
Appointed Brophy, Glenn as Director
27 January 2005
Appointed Brophy, Kieran as Director
11 November 2004
Appointed White House Secretaries Limited as Corporate Secretary
11 November 2004
Appointed White House Law Services Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14925573
Former controllers (2)
30 October 2023
Ceased Brophy Properties Ltd — Owns 75–100% of shares
26 October 2023
Ceased Glenn Brophy — Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2024 · total exemption full accounts

Net Assets
£269,519
Cash
£265,165
Employees
1
Debt Ratio
14%
Current Ratio
7.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £783,818 £865,072 £992,450 £1,071,043 £206,566 £269,519
Balance sheet detail
202420232022202120202019
Fixed Assets£4,878£1,689£1,019,738£1,010,603£932,832£883,294
Current Assets£308,259£260,797£429,772£359,256£286,032£275,546
Debtors£43,094£31,159£6,087£3,585£8,140£8,776
Cash£265,165£229,638£423,685£355,671£277,892£266,770
Creditors (< 1 year)£43,618£55,920£58,454£63,550£43,966£51,729
Creditors (> 1 year)£224,809£243,239£261,171£282,021
Net Current Assets£264,641£204,877£371,318£295,706£242,066£223,817
Net Assets£269,519£206,566£1,071,043£992,450£865,072£783,818
Shareholder Funds£269,519£206,566£1,071,043£992,450£865,072£783,818

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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