Simply Biz Services Limited

Active04590781 Private limited company
Incorporated
14 November 2002 (23 years)
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
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2025
Also at Fintel Services Limited, Financial Intermediary and Broker Association Limited, Sifa Limited · more companies
British
Born August 1982 (44)
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 7 August 2003
Also at Adv Data Holding Limited, Competent Adviser Training Limited, Ikst Limited · more companies
British
Born July 1978 (48)
Officer history (21 former)
29 October 2025
29 September 2025
Resigned Ardron, Richard as Director
30 June 2025
Appointed Thompson, David as Director
30 June 2025
Appointed Naglis, Russell Adrian as Secretary
30 June 2025
Resigned Russell, Daniel Philip as Director
30 June 2025
Resigned Stevens, Neil Martin as Director
9 November 2023
Resigned Davy, Kenneth Ernest as Director
12 May 2023
Resigned Laing, Janice Louise as Director
15 June 2022
Resigned Kershaw, David Robert Charles as Director
15 June 2022
Resigned Kershaw, Gary John as Director
18 May 2021
Resigned Golder, David Alan as Director
30 April 2019
Resigned Turvey, Sarah Clare as Director
30 April 2019
Resigned Turvey, Sarah Clare as Secretary
29 December 2017
Resigned Lee, Rachel Louise as Director
3 November 2017
Appointed Russell, Daniel Philip as Director
20 October 2017
Resigned Leonhardsen, Rebecca Jayne Bell as Secretary
20 October 2017
Appointed Turvey, Sarah Clare as Secretary
1 January 2017
Appointed Laing, Janice Louise as Director
15 January 2016
Resigned Hare, Michelle Jayne as Director
17 November 2015
Appointed Leonhardsen, Rebecca Jayne Bell as Secretary
17 November 2015
Resigned Turvey, Sarah Clare as Secretary
22 June 2015
Resigned Braidford, Steven Roger as Director
15 May 2015
Appointed Lee, Rachel Louise as Director
9 September 2013
Appointed Ardron, Richard as Director
9 September 2013
Appointed Hare, Michelle Jayne as Director
9 September 2013
Appointed Golder, David Alan as Director
20 December 2012
Appointed Turvey, Sarah Clare as Secretary
20 December 2012
Resigned Lloyd Hughes, David as Secretary
1 June 2010
Resigned Holroyd, Philip as Director
16 May 2010
Resigned Thorneycroft, Ian John as Director
1 September 2004
Appointed Holroyd, Philip as Director
1 May 2004
Appointed Stevens, Neil Martin as Director
7 August 2003
Appointed Kershaw, David Robert Charles as Director
7 August 2003
Appointed Turvey, Sarah Clare as Director
7 August 2003
Appointed Timmins, Matthew Lloyd as Director
7 August 2003
Appointed Braidford, Steven Roger as Director
7 August 2003
Appointed Kershaw, Gary John as Director
21 November 2002
Appointed Davy, Kenneth Ernest as Director
21 November 2002
Appointed Lloyd Hughes, David as Secretary
21 November 2002
Appointed Thorneycroft, Ian John as Director
21 November 2002
Resigned Salt, Gary Mitchell as Secretary
21 November 2002
Resigned Lupfaw Formations Limited as Corporate Director
21 November 2002
Resigned Lupfaw Secretarial Limited as Corporate Director
14 November 2002
Appointed Salt, Gary Mitchell as Secretary
14 November 2002
Appointed Lupfaw Formations Limited as Corporate Director
14 November 2002
Appointed Lupfaw Secretarial Limited as Corporate 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

Holdings 2

Companies where Simply Biz Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

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 This company 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
24 November 2025Confirmation statement with no updates13 November 2025
29 October 2025Appointment of a director
7 October 2025Termination of appointment of a director
29 September 2025Other filing
29 September 2025Other 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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