Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 27 October 2027
- Last conf. stmt
- 13 October 2026
Integrity Wealth (Holdings) Limited
- Incorporated
- 14 October 2019 (7 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- David William HawkinsMartin James Lindsey
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 40 Leadenhall StreetLondonEC3A 2BJ
Officers 2 active
Officer details are public data from the Companies House register.
Hawkins, David William
Director · Appointed 14 October 2019
British
Born December 1972 (53)
Lindsey, Martin James
Director · Appointed 14 October 2019
British
Born April 1977 (49)
Officer history (1 former)
7 January 2026
31 October 2022
14 October 2019
Appointed Hawkins, David William as Director
14 October 2019
Appointed Lindsey, Martin James as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 October 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 04402058
Corporate entity · Notified 14 October 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Ltd
Reg. no. 11688236
Former controllers (1)
31 October 2022
Ceased Martin James Lindsey — Owns 25–50% of shares
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 This company Owns 50–75% of shares
Integrity Wealth Solutions Limited 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
- Cash
- £225,101
- up £225,101
- Current Ratio
- 112550.5x
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £288 | £288 |
| Current Assets | £225,101 | |
| Debtors | £0 | £408,650 |
| Cash | £225,101 | |
| Creditors (< 1 year) | £2 | £2 |
| Net Current Assets | £225,099 | £408,648 |
| Shareholder Funds | £225,387 | £408,936 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 13 October 2026 | ||
| 31 October 2026 | Replacement filing for the appointment of a director | |||
| 14 October 2019 | Appointment of a director |
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