Omnicore Intermediary Solutions Limited

Active04488043 Private limited company
Incorporated
17 July 2002 (24 years)
Previously known as
Simply Biz Support Limited (until 9 September 2025)
Simplybiz Limited (until 29 August 2002)
Lupfaw 98 Limited (until 27 August 2002)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Fintel House
St. Andrews Road
Huddersfield
HD1 6NA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
British
Born August 1982 (44)
Director · Appointed 30 June 2025
British
Born July 1978 (48)
Naglis, Russell Adrian
Secretary · Appointed 19 May 2025
Officer history (12 former)
30 June 2026
Resigned Milliken, Duncan John Andrew as Director
1 April 2026
15 September 2025
Appointed Milliken, Duncan John Andrew as Director
30 June 2025
Resigned Stevens, Neil Martin as Director
30 June 2025
Appointed Timmins, Matthew Lloyd as Director
19 May 2025
Appointed Naglis, Russell Adrian as Secretary
2 May 2025
Resigned Augustin, Kyle Raymond Creed as Director
14 November 2022
Appointed Stevens, Neil Martin as Director
14 November 2022
Resigned Davy, Kenneth Ernest as Director
14 November 2022
Resigned Kershaw, David Robert Charles as Director
14 November 2022
Appointed Augustin, Kyle Raymond Creed as Director
30 April 2019
Resigned Turvey, Sarah Clare as Director
30 April 2019
Resigned Turvey, Sarah Clare as Secretary
20 October 2017
Resigned Leonhardsen, Rebecca Jayne Bell as Secretary
20 October 2017
Appointed Turvey, Sarah Clare as Secretary
20 December 2012
Resigned Lloyd Hughes, David as Secretary
20 December 2012
Appointed Leonhardsen, Rebecca Jayne Bell as Secretary
31 May 2010
Appointed Kershaw, David Robert Charles as Director
31 May 2010
Appointed Turvey, Sarah Clare as Director
16 May 2010
Resigned Thorneycroft, Ian John as Director
6 August 2003
Appointed Thorneycroft, Ian John as Director
17 June 2003
Appointed Davy, Kenneth Ernest as Director
17 June 2003
Appointed Lloyd Hughes, David as Secretary
17 June 2003
Resigned Lupfaw Secretarial Limited as Corporate Nominee Secretary
17 June 2003
Resigned Lupfaw Formations Limited as Corporate Nominee Director
17 July 2002
Appointed Lupfaw Secretarial Limited as Corporate Nominee Secretary
17 July 2002
Appointed Lupfaw Formations Limited as Corporate Nominee 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. 4518535

Group structure 37 shown

Ownership group derived from the Companies House PSC register

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 This company 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 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

Filings

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