Defaqto Ltd

Active02870220 Private limited company
Incorporated
9 November 1993 (33 years)
Industry
Market research and public opinion polling (73200)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Financial Research Centre
Pegasus Way Haddenham
Aylesbury
HP17 8LJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Charges

Total
12
Outstanding
2
Part satisfied
0
Satisfied
10

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2025
Also at Fintel Group Holdings Limited, Fintel Services Limited, Financial Intermediary and Broker Association Limited · more companies
British
Born November 1976
Naglis, Russell Adrian
Secretary · Appointed 30 June 2025
Director · Appointed 17 October 2024
Also at Be-Iq Ltd · more companies
British
Born July 1961 (65)
Director · Appointed 8 August 2023
Also at Akg Group Limited, Akg Financial Analytics Ltd, MI Capital Research Limited
British
Born December 1970 (55)
Director · Appointed 28 April 2022
Also at Akg Group Limited, Akg Financial Analytics Ltd · more companies
British
Born December 1963 (62)
Director · Appointed 21 March 2019
Also at Adv Data Holding Limited, Competent Adviser Training Limited, Ikst Limited · more companies
British
Born July 1978 (48)
Officer history (27 former)
30 June 2026
Resigned Milliken, Duncan John as Director
30 June 2025
Appointed Naglis, Russell Adrian as Secretary
30 June 2025
Appointed Thompson, David as Director
30 June 2025
Resigned Stevens, Neil Martin as Director
17 October 2024
Appointed Adams, Robert Kelly as Director
8 August 2023
Appointed Dagley-Morris, Paul Richard as Director
28 April 2022
Appointed Lomax, Steven John as Director
28 April 2022
Appointed Milliken, Duncan John as Director
28 April 2022
Resigned Bijtjes, Remko Peter, Mr. as Director
4 February 2022
Resigned Brown, Alastair Colin Gillies as Director
23 April 2021
Resigned Hague, Gareth Richard as Director
1 April 2021
Resigned Bilgrami, Syed Zahid Hussain as Director
21 March 2019
Appointed Hague, Gareth Richard as Director
21 March 2019
Appointed Stevens, Neil Martin as Director
21 March 2019
Appointed Timmins, Matthew Lloyd as Director
19 May 2015
Resigned Cass, Peter Vernon Charles as Secretary
17 August 2012
Resigned Jorgensen, Kenn Herskind as Director
6 April 2010
Appointed Bilgrami, Syed Zahid Hussain as Director
31 March 2009
Resigned Fulkes, Stuart Anthony as Director
31 March 2009
Resigned Robb, Angus Bruce as Director
12 December 2007
Resigned Sandercock, Stephen Paul as Director
19 October 2007
Resigned Marsden, Katharine Sarah as Director
20 June 2007
Appointed Bijtjes, Remko Peter, Mr. as Director
2 April 2007
Appointed Brown, Alastair Colin Gillies as Director
14 December 2006
Appointed Marsden, Katharine Sarah as Director
15 November 2006
Appointed Fulkes, Stuart Anthony as Director
10 October 2006
Resigned Bobath, Anthony John as Director
10 October 2006
Resigned Bobath, Anthony John as Secretary
10 October 2006
Resigned Morgan, Neil Kirkpatrick as Director
30 September 2006
Resigned Lee, David Mark as Director
30 September 2006
Resigned Hayes-Newington, Mark Evatt as Director
25 September 2006
Appointed Robb, Angus Bruce as Director
25 September 2006
Appointed Jorgensen, Kenn Herskind as Director
25 September 2006
Appointed Cass, Peter Vernon Charles as Secretary
31 May 2004
Resigned Whitehead, Alastair Harold as Director
1 October 2003
Appointed Morgan, Neil Kirkpatrick as Director
2 January 2003
Appointed Bobath, Anthony John as Director
1 January 2003
Resigned Virtual Business Management Limited as Corporate Secretary
1 January 2003
Appointed Bobath, Anthony John as Secretary
30 June 2002
Resigned Dewar, Grant David as Director
10 January 2002
Appointed Sandercock, Stephen Paul as Director
1 January 2002
Appointed Dewar, Grant David as Director
1 October 2001
Resigned Ramchandani, Harish as Secretary
1 October 2001
Resigned Ramchandani, Harish as Director
1 October 2001
Appointed Virtual Business Management Limited as Corporate Secretary
8 September 1998
Resigned Holmes, John Francis as Director
5 November 1997
Appointed Ramchandani, Harish as Director
23 October 1997
Resigned Ewan, Simon Francis as Director
28 October 1996
Appointed Ramchandani, Harish as Secretary
28 October 1996
Resigned Jones, Emyr Wyn as Secretary
1 June 1994
Resigned The Oxford Secretariat Limited as Corporate Nominee Secretary
1 June 1994
Appointed Jones, Emyr Wyn as Secretary
29 March 1994
Appointed Holmes, John Francis as Director
29 March 1994
Appointed Hayes-Newington, Mark Evatt as Director
29 March 1994
Appointed Ewan, Simon Francis as Director
29 March 1994
Appointed Lee, David Mark as Director
9 November 1993
Appointed The Oxford Law Publishing Company Limited as Corporate Nominee Director
9 November 1993
Resigned The Oxford Law Publishing Company Limited as Corporate Nominee Director
9 November 1993
Appointed The Oxford Secretariat Limited as Corporate Nominee Secretary
9 November 1993
Appointed Whitehead, Alastair Harold as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 09467963

Group structure 37 shown

Ownership group derived from the Companies House PSC register

Fintel PLC
Fintel Group Holdings Limited Holds 75–100% of voting rights
Fintel AI Ventures Holdco Limited Owns 75–100% of shares
Project Purple Ventures Limited Owns 25–50% of shares
Fintel Corporate Services Limited Owns 75–100% of shares
Fintel IQ Limited Owns 75–100% of shares
Adv Data Holding Limited Owns 75–100% of shares
Competent Adviser Limited Owns 75–100% of shares
Fintel IQ Services Limited Owns 75–100% of shares
Newdez Limited Owns 50–75% of shares
Owen James Group Ltd Owns 75–100% of shares
Vouchedfor Ltd Owns 75–100% of shares
Fintel Labs Limited Owns 75–100% of shares
Fintel Services Limited Owns 75–100% of shares
Capital Reward Limited Owns 75–100% of shares
Fintel Group Limited Owns 75–100% of shares
Fintel Support Limited Owns 75–100% of shares
Landmark Surveyors Ltd Owns 75–100% of shares
New Model Business Academy Limited Holds 75–100% of voting rights (as a firm)
Omni Mortgage Club Limited Owns 75–100% of shares
Omnicore Intermediary Solutions Limited Owns 75–100% of shares
Omnicore Services Limited Owns 75–100% of shares
Project Eight Newco Limited Owns 75–100% of shares
Sifa Limited Owns 75–100% of shares
Simply Biz Services Limited Owns 75–100% of shares
Simplybiz Asset Management Limited Owns 75–100% of shares
Threesixty Services 2 LLP Has significant influence or control
Threesixty Services Limited Owns 75–100% of shares
Regulus Bidco Limited Owns 75–100% of shares
Akg Group Limited Owns 75–100% of shares
Defaqto Group Limited Owns 75–100% of shares
Defaqto Ltd This company Owns 75–100% of shares
Jump Topco Limited Owns 50–75% of shares
Market Pricing Holdings Limited Owns 75–100% of shares
MI Capital Research Limited Owns 75–100% of shares
Mortgage Brain Holdings Limited Owns 75–100% of shares
Rayner Spencer Mills Research Limited Owns 50–75% of shares

What Defaqto say about themselves

“Defaqto is the UK’s most trusted source of financial product and market intelligence, supporting financial institutions, intermediaries and consumers to make smarter financial decisions.”

— from defaqto.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Termination of appointment of a director
24 November 2025Confirmation statement with no updates9 November 2025
29 September 2025Other filing
29 September 2025Other filing
29 September 2025Accounts filing
Show all recent filings

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