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Integrity Wealth Solutions Limited
- Incorporated
- 26 March 2013 (13 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Martin James Lindsey
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 40 Leadenhall StreetLondonEC3A 2BJ
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 February 2026
British
Born April 1975 (51)
Naylor, Philip
Secretary · Appointed 31 October 2022
Lindsey, Martin James
Director · Appointed 28 June 2013
British
Born April 1977 (49)
Officer history (5 former)
16 February 2026
5 February 2026
Resigned Hawkins, David William as Director
7 January 2026
30 June 2023
31 October 2022
Appointed Naylor, Philip as Secretary
31 October 2022
3 February 2020
Resigned Bates, Michael Clive as Director
30 January 2019
28 June 2013
Appointed Hawkins, David William as Director
28 June 2013
Appointed Bates, Michael Clive as Director
28 June 2013
Appointed Lindsey, Martin James as Director
26 March 2013
26 March 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12261060
Former controllers (3)
31 October 2022
Ceased Martin James Lindsey — Owns 25–50% of shares
3 February 2020
Ceased Integrity Wealth Bidco Limited — Owns 25–50% of shares
30 January 2019
Group structure 22 companies
Ownership group derived from the Companies House PSC register
Adroit Financial Planning Limited Owns 75–100% of shares
Braemar Group Limited Owns 75–100% of shares
Brooks Macdonald Funds Limited Owns 75–100% of shares
Brooks Macdonald Financial Consulting Limited Owns 75–100% of shares
Cornelian Asset Managers Group Limited Owns 75–100% of shares
CST Wealth Management Limited Owns 75–100% of shares
Integrity Wealth (Holdings) Limited Owns 50–75% of shares
Integrity Wealth Solutions Limited This company Owns 75–100% of shares
Integrity Wealth Bidco Limited Owns 75–100% of shares
Levitas Investment Management Services Limited Owns 75–100% of shares
Lift-Financial Group Ltd Owns 75–100% of shares
Lift-Advice Ltd Owns 75–100% of shares
Lift-Financial Ltd Owns 75–100% of shares
Lift-Insurance Ltd Owns 75–100% of shares
Lift-Mortgages Limited Owns 75–100% of shares
Lift-Sport Limited Owns 75–100% of shares
Lift-Tax Limited Owns 75–100% of shares
Lift-Workwise Limited Owns 75–100% of shares
Lift-Invest Limited Owns 75–100% of shares
Lucas Fettes Holdings Limited Owns 75–100% of shares
Lucas Fettes and Partners (Financial Services) Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £267,242
- down £40,851 (13%)
- Cash
- £585,646
- down £72,380 (11%)
- Employees
- 21
- up 3 (17%)
- Debt Ratio
- 63%
- Current Ratio
- 3.4x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £2,964 | £6,668 | £9,622 |
| Current Assets | £712,555 | £926,866 | £596,951 |
| Debtors | £126,909 | £268,840 | £121,436 |
| Cash | £585,646 | £658,026 | £475,515 |
| Creditors (< 1 year) | £208,931 | £624,174 | £501,354 |
| Net Current Assets | £503,624 | £302,692 | £95,597 |
| Net Assets | £267,242 | £308,093 | |
| Shareholder Funds | £267,242 | £308,093 | £105,219 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 April 2026 | Other filing | |||
| 3 April 2026 | Other filing | |||
| 3 April 2026 | Audit exemption subsidiary accounts | 30 June 2025 | ||
| 3 April 2026 | Accounts filing | |||
| 26 March 2026 | Confirmation statement with no updates | 26 March 2026 |
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