opendata.bot
Company number
07321996

INTEGRITY GLOBAL LTD

Officer · ELLIS, David Andrew and 7 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
INTEGRITY GLOBAL LTD
Company number
07321996
Registered office
SOMERSET HOUSE, STRAND, LONDON, WC2R 1LA · 220 other companies at this postcode
Company type
Private Limited Company
Incorporated on
21 July 2010
Status
Active
Age
16 years
Previous names
INTEGRITY RESEARCH AND CONSULTANCY LTD (to 09 Dec 2021)
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
08 Sept 2026
Confirmation statement — last
25 Aug 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 3 resigned

secretary
Appointed 21/07/2010
Active
director
Appointed 01/10/2010
Active
director
Appointed 21/07/2010
Active
director
Appointed 01/02/2015
Active
director
Appointed 23/03/2018
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Andrew James Cleary
owns 25–50% of shares · holds 25–50% of voting rights · has significant influence or control
Notified 21/06/2016
Mr David Andrew Ellis
owns 25–50% of shares · holds 25–50% of voting rights
Notified 23/07/2021
Mr Richard Anthony Ellis
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 21/06/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr David Andrew Ellis
born 08/1983 · England owns 25–50% of shares · holds 25–50% of votes Notified 23/07/2021
Mr Richard Anthony Ellis
born 02/1977 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 21/06/2016
Mr Andrew James Cleary
born 06/1982 · England owns 25–50% of shares · holds 25–50% of votes · has significant influence or control Control ended 24/02/2019

Serving officers

secretary Appointed 21/07/2010
director Appointed 01/10/2010
director Appointed 21/07/2010
director Appointed 01/02/2015
director Appointed 23/03/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/12/2021 Registered name changed INTEGRITY RESEARCH AND CONSULTANCY LTD INTEGRITY GLOBAL LTD
07/12/2021 Director resigned ARUL-PRAGASAM, Toby
23/07/2021 Person with significant control added Mr David Andrew Ellis
11/09/2020 Charge registered A registered charge
24/09/2019 Director appointed ARUL-PRAGASAM, Toby
24/02/2019 Person with significant control ceased Mr Andrew James Cleary
09/11/2018 Director resigned CLEARY, Andrew James
23/03/2018 Director appointed SANDKUEHLER, Christina
07/04/2017 Charge registered A registered charge
21/06/2016 Person with significant control added Mr Richard Anthony Ellis
21/06/2016 Person with significant control added Mr Andrew James Cleary
23/10/2015 Charge registered A registered charge
01/02/2015 Director appointed HUGHES, James Andrew
05/12/2014 Director resigned TIEDEMANN, Anne Herbert
25/10/2010 Director appointed TIEDEMANN, Anne Herbert
01/10/2010 Director appointed ELLIS, David Andrew
21/07/2010 Director appointed CLEARY, Andrew James
21/07/2010 Director appointed ELLIS, Richard Anthony
21/07/2010 Secretary appointed ELLIS, David Andrew

Financial highlights

No figures could be read from the accounts filed on 07 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for INTEGRITY GLOBAL LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-shortened
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CERTNM — certificate-change-of-name-company
change-of-name
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

0 outstanding · 3 satisfied

A registered charge — persons entitled: Growth Lending 2020 Limited
fully-satisfied
A registered charge — persons entitled: Industrial Lending 1
fully-satisfied
A registered charge — persons entitled: Crown Agents Bank Limited (Company Number: 02334687)
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of INTEGRITY GLOBAL LTD?
According to the official registry, the company number of INTEGRITY GLOBAL LTD is 07321996.
Where is INTEGRITY GLOBAL LTD registered?
The registered office is SOMERSET HOUSE, STRAND, LONDON, WC2R 1LA.
Who runs INTEGRITY GLOBAL LTD?
ELLIS, David Andrew is listed among the officers of INTEGRITY GLOBAL LTD.
What is the SIC code of INTEGRITY GLOBAL LTD?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls INTEGRITY GLOBAL LTD?
Mr Andrew James Cleary is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, has significant influence or control.
When are the next accounts of INTEGRITY GLOBAL LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About INTEGRITY GLOBAL LTD (07321996)

INTEGRITY GLOBAL LTD is a private limited company incorporated on 21 July 2010 and registered in the United Kingdom under company number 07321996. Its registered office is at SOMERSET HOUSE, STRAND, LONDON, WC2R 1LA. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 December 2024. 8 active officers are on record , and the person with significant control is Mr Andrew James Cleary. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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