Fintel Services Limited

Active04518535 Private limited company
Incorporated
23 August 2002 (24 years)
Previously known as
Simply Biz Limited (until 30 May 2025)
Simply Biz PLC (until 20 August 2013)
Lupfaw 102 PLC (until 29 August 2002)
Industry
Activities of financial services holding companies (64205)
Directors
Owned by
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
6 September 2027
Last conf. stmt
23 August 2026

Charges

Total
16
Outstanding
2
Part satisfied
0
Satisfied
14

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2025
Also at Financial Intermediary and Broker Association Limited, Sifa Limited, Simply Biz Services Limited · more companies
British
Born August 1982 (44)
Director · Appointed 30 June 2025
Also at Fintel Group Holdings Limited, Financial Intermediary and Broker Association Limited, Fintel Labs Limited · more companies
British
Born November 1976
Naglis, Russell Adrian
Secretary · Appointed 30 June 2025
Director · Appointed 31 May 2010
Also at Adv Data Holding Limited, Competent Adviser Training Limited, Ikst Limited · more companies
British
Born July 1978 (48)
Officer history (20 former)
29 October 2025
30 June 2025
Appointed Thompson, David as Director
30 June 2025
Appointed Naglis, Russell Adrian as Secretary
30 June 2025
Resigned Stevens, Neil Martin as Director
9 November 2023
Resigned Clarke, Timothy Paul as Director
9 November 2023
Resigned Davy, Kenneth Ernest as Director
18 October 2022
Resigned Williams, Victoria Elizabeth as Secretary
15 June 2022
Resigned Kershaw, David Robert Charles as Director
15 June 2022
Resigned Kershaw, Gary John as Director
31 March 2021
Resigned Hague, Gareth Richard as Director
27 April 2020
19 December 2019
Appointed Hague, Gareth Richard as Director
19 December 2019
Appointed Williams, Victoria Elizabeth as Secretary
30 April 2019
Resigned Turvey, Sarah Clare as Secretary
30 April 2019
Resigned Turvey, Sarah Clare as Director
17 December 2018
Resigned Etherington, David John as Director
20 October 2017
Resigned Leonhardsen, Rebecca Jayne Bell as Secretary
20 October 2017
Appointed Turvey, Sarah Clare as Secretary
28 December 2016
Appointed Clarke, Timothy Paul as Director
30 October 2015
Appointed Etherington, David John as Director
22 June 2015
Resigned Braidford, Steven Roger as Director
5 February 2014
Resigned Turvey, Sarah Clare as Secretary
5 February 2014
Appointed Leonhardsen, Rebecca Jayne Bell as Secretary
2 January 2014
Appointed Trotter, Timothy Hugh Southcombe as Director
20 December 2012
Resigned Lloyd Hughes, David as Secretary
20 December 2012
Appointed Turvey, Sarah Clare as Secretary
31 May 2010
Appointed Kershaw, David Robert Charles as Director
31 May 2010
Appointed Kershaw, Gary John as Director
31 May 2010
Appointed Timmins, Matthew Lloyd as Director
31 May 2010
Appointed Stevens, Neil Martin as Director
31 May 2010
Appointed Braidford, Steven Roger as Director
16 May 2010
Resigned Thorneycroft, Ian John as Director
22 May 2009
Appointed Turvey, Sarah Clare as Director
26 October 2006
Resigned Wood, Sarah Clare as Director
10 October 2006
Appointed Wood, Sarah Clare as Director
22 October 2002
Appointed Lloyd Hughes, David as Secretary
22 October 2002
Appointed Thorneycroft, Ian John as Director
22 October 2002
Resigned Salt, Gary Mitchell as Secretary
22 October 2002
Resigned Lupfaw Secretarial Limited as Corporate Nominee Secretary
22 October 2002
Resigned Lupfaw Formations Limited as Corporate Nominee Director
30 August 2002
Appointed Davy, Kenneth Ernest as Director
23 August 2002
Appointed Salt, Gary Mitchell as Secretary
23 August 2002
Appointed Lupfaw Secretarial Limited as Corporate Nominee Secretary
23 August 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 16 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15059686
Former controllers (1)
16 August 2023
Ceased Fintel PLC — Owns 75–100% of shares

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 This company 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 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates23 August 2026
29 October 2025Appointment of a director
30 September 2025Other filing
30 September 2025Other filing
30 September 2025Accounts filing
Show all recent filings

Some other companies at this address

Adv Data Holding Limited
AE3 Media Ltd.
Capital Reward Limited
Competent Adviser Limited
Competent Adviser Training Limited
Criteria Hub Ltd

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