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Company number
12449142

INTEGRITY 365 MORTGAGE SERVICES LIMITED

Active
✓ Active company on the official register. Next accounts due 30 December 2026.

Company details

Registered name
INTEGRITY 365 MORTGAGE SERVICES LIMITED
Company number
12449142
Registered office
82 ST. JOHN STREET, LONDON, EC1M 4JN, ENGLAND
Company type
Private Limited Company
Incorporated on
7 February 2020
Status
Active
Age
6 years
Previous names
HAM21 LIMITED (to 05 Dec 2022) · INTEGRITY 365 LIMITED (to 05 Dec 2022) · HAM20 TRADING LIMITED (to 05 Dec 2022) · HAM20 LIMITED (to 05 Dec 2022) · INTEGRITY 365 LIMITED (to 05 Dec 2022)
Nature of business (SIC)
96090 — Other service activities n.e.c.
Accounts — next due
30 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
20 Feb 2027
Confirmation statement — last
06 Feb 2026

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.

People with significant control

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

Integrity 365 Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 07/04/2020
Mr Jeremy Rogers
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 07/02/2020
Mr Paul Francis Jackson
owns 75–100% of shares · holds 75–100% of voting rights
Notified 07/04/2020

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

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 07/04/2020 Controls 4 companies
Mr Jeremy Rogers
born 11/1973 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 07/04/2020 Controls 55 companies
Mr Paul Francis Jackson
born 11/1948 · United Kingdom owns 75–100% of shares · holds 75–100% of votes Control ended 07/04/2020 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/12/2022 Registered name changed INTEGRITY 365 LIMITED HAM20 LIMITED
05/12/2022 Registered name changed HAM20 LIMITED HAM20 TRADING LIMITED
05/12/2022 Registered name changed HAM20 TRADING LIMITED INTEGRITY 365 LIMITED
05/12/2022 Registered name changed INTEGRITY 365 LIMITED HAM21 LIMITED
05/12/2022 Registered name changed HAM21 LIMITED INTEGRITY 365 MORTGAGE SERVICES LIMITED
07/04/2020 Person with significant control ceased Mr Paul Francis Jackson
07/04/2020 Person with significant control ceased Mr Jeremy Rogers
07/04/2020 Person with significant control added Mr Paul Francis Jackson
07/04/2020 Person with significant control added Integrity 365 Limited
07/02/2020 Person with significant control added Mr Jeremy Rogers

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 121
▼ 6.3%
129
Net assets -14 -6
Employees (avg) 0
▼ 100.0%
4

Documents for INTEGRITY 365 MORTGAGE SERVICES LIMITED

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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.

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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.

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Data protection register

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

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Get this company via API

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Frequently asked questions

What is the company number of INTEGRITY 365 MORTGAGE SERVICES LIMITED?
According to the official registry, the company number of INTEGRITY 365 MORTGAGE SERVICES LIMITED is 12449142.
Where is INTEGRITY 365 MORTGAGE SERVICES LIMITED registered?
The registered office is 82 ST. JOHN STREET, LONDON, EC1M 4JN, ENGLAND.
What is the SIC code of INTEGRITY 365 MORTGAGE SERVICES LIMITED?
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls INTEGRITY 365 MORTGAGE SERVICES LIMITED?
Integrity 365 Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of INTEGRITY 365 MORTGAGE SERVICES LIMITED due?
The next annual accounts are due by 30 December 2026, and the last accounts were made up to 31 March 2025.

About INTEGRITY 365 MORTGAGE SERVICES LIMITED (12449142)

INTEGRITY 365 MORTGAGE SERVICES LIMITED is a private limited company incorporated on 7 February 2020 and registered in the United Kingdom under company number 12449142. Its registered office is at 82 ST. JOHN STREET, LONDON, EC1M 4JN, ENGLAND. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Integrity 365 Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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