Defaqto Group Limited

Active05442706 Private limited company
Incorporated
4 May 2005 (21 years)
Previously known as
Find Portal Limited (until 13 February 2007)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Small
Region
South East
Address
Financial Research Centre Haddenham Business Park
Pegasus Way
Haddenham
Aylesbury
HP17 8LJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2020
Last accounts
31 July 2018
Conf. stmt due
30 April 2021
Last conf. stmt
19 March 2020

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2022
Also at Fintel Group Holdings Limited, Fintel Services Limited, Financial Intermediary and Broker Association Limited · more companies
British
Born November 1976
Director · Appointed 28 February 2022
Also at Elder & Oakley Limited · more companies
British
Born February 1978 (48)
Officer history (25 former)
28 February 2022
Resigned Brown, Alastair Colin Gillies as Director
28 February 2022
Appointed Thompson, David as Director
28 February 2022
Appointed Stevens, Neil Martin as Director
28 February 2022
Resigned Hague, Gareth Richard as Director
15 December 2020
Resigned Timmins, Matthew Lloyd as Director
15 December 2020
Resigned Bijtjes, Remko Peter, Mr. as Director
15 December 2020
Resigned Stevens, Neil Martin as Director
15 December 2020
Resigned Bilgrami, Syed Zahid Hussain as Director
21 March 2019
Appointed Stevens, Neil Martin as Director
21 March 2019
Appointed Hague, Gareth Richard as Director
21 March 2019
Appointed Timmins, Matthew Lloyd as Director
19 May 2015
Resigned Cass, Peter Vernon Charles as Secretary
30 March 2015
Resigned Gale, Patrick Nigel Christopher as Director
30 March 2015
Resigned John, Llewellyn Richard Dodds as Director
30 March 2015
Resigned Healey, Russell George as Director
1 January 2013
Appointed Gale, Patrick Nigel Christopher as Director
31 December 2012
Resigned Penant-Rea, Rupert as Director
17 August 2012
Resigned Jorgensen, Kenn Herskind as Director
23 July 2012
Resigned Sallitt, Henry William Baines as Director
23 July 2012
Appointed John, Llewellyn Richard Dodds as Director
29 May 2012
Appointed Bilgrami, Syed Zahid Hussain as Director
31 March 2012
Resigned Kumar, Nirmalya as Director
1 March 2011
Appointed Healey, Russell George as Director
28 February 2011
Resigned Speeks, Mark William as Director
3 December 2009
Resigned Van Zyl, Johannes Alexander, Mr. as Director
3 December 2009
Appointed Sallitt, Henry William Baines as Director
1 April 2009
Appointed Brown, Alastair Colin Gillies as Director
1 April 2009
Appointed Bijtjes, Remko Peter, Mr. as Director
31 March 2009
Resigned Robb, Angus Bruce as Director
27 January 2009
Resigned Everett, Anthony David as Director
27 January 2009
Appointed Van Zyl, Johannes Alexander, Mr. as Director
15 March 2007
Appointed Kumar, Nirmalya as Director
7 December 2006
Appointed Penant-Rea, Rupert as Director
7 December 2006
Appointed Everett, Anthony David as Director
14 November 2006
Resigned Coleman Straw, John as Director
1 February 2006
1 February 2006
Appointed Robb, Angus Bruce as Director
1 February 2006
Resigned Ross, Andrew Alexander, Dr as Director
18 January 2006
Appointed Cass, Peter Vernon Charles as Secretary
18 January 2006
21 November 2005
Appointed Jorgensen, Kenn Herskind as Director
22 September 2005
Resigned Abrams, Roy as Director
20 May 2005
Appointed Speeks, Mark William as Director
20 May 2005
Appointed Coleman Straw, John as Director
20 May 2005
Appointed Ross, Andrew Alexander, Dr as Director
20 May 2005
19 May 2005
Appointed Abrams, Roy as Director
19 May 2005
19 May 2005
Resigned Ingleby Nominees Limited as Corporate Secretary
19 May 2005
Resigned Ingleby Holdings Limited as Corporate Director
4 May 2005
Appointed Ingleby Nominees Limited as Corporate Secretary
4 May 2005
Appointed Ingleby Holdings 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. 09467963

Holdings 1

Companies where Defaqto Group Limited is registered as a person with significant control

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 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 This company 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

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Comparison Creator Limited
Defaqtomedia Limited
Jump Topco Limited
Vouchedfor Ltd

Other companies in this industry

Kidlington
Birmingham
Brighton
Croydon
High Wycombe
Preston Brook

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