Fintel PLC

Active09619906 Public limited company
Incorporated
2 June 2015 (11 years)
Previously known as
The Simplybiz Group PLC (until 9 March 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Group
Region
Yorkshire
Address
Fintel House
St. Andrews Road
Huddersfield
HD1 6NA

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 16 June 2025
British
Born October 1960 (66)
Naglis, Russell Adrian
Secretary · Appointed 27 June 2024
Smith, Phillip John
Director · Appointed 3 May 2022
British
Born September 1968 (58)
Director · Appointed 1 April 2021
British
Born November 1976
Director · Appointed 28 December 2016
British
Born October 1963 (63)
Director · Appointed 2 June 2015
British
Born July 1941 (85)
Director · Appointed 2 June 2015
British
Born July 1978 (48)
Officer history (12 former)
16 June 2025
Appointed Pickford, Ian John as Director
20 May 2025
Resigned Stevens, Neil Martin as Director
20 May 2025
Resigned Joss, Imogen Melissa as Director
27 June 2024
Resigned Almond Cs Limited as Corporate Secretary
27 June 2024
Appointed Naglis, Russell Adrian as Secretary
18 October 2022
Resigned Williams, Victoria Elizabeth as Secretary
18 October 2022
Appointed Almond Cs Limited as Corporate Secretary
3 May 2022
Appointed Smith, Phillip John as Director
28 September 2021
Resigned Hughes, Gary William as Director
1 April 2021
Appointed Thompson, David as Director
31 March 2021
Resigned Hague, Gareth Richard as Director
5 January 2021
Appointed Joss, Imogen Melissa as Director
27 April 2020
1 May 2019
Appointed Williams, Victoria Elizabeth as Secretary
30 April 2019
Resigned Turvey, Sarah Clare as Secretary
8 January 2019
Appointed Hughes, Gary William as Director
17 December 2018
Resigned Etherington, David John as Director
22 March 2018
Resigned Turvey, Sarah Clare as Director
22 March 2018
Resigned Kershaw, Gary John as Director
5 March 2018
Appointed Hague, Gareth Richard as Director
20 October 2017
Appointed Turvey, Sarah Clare as Secretary
20 October 2017
Resigned Leonhardsen, Rebecca Jayne Bell as Secretary
28 December 2016
Appointed Clarke, Timothy Paul as Director
31 May 2016
Appointed Trotter, Timothy Hugh Southcombe as Director
31 May 2016
Appointed Etherington, David John as Director
19 June 2015
Appointed Kershaw, Gary John as Director
2 June 2015
Appointed Leonhardsen, Rebecca Jayne Bell as Secretary
2 June 2015
Appointed Turvey, Sarah Clare as Director
2 June 2015
Appointed Davy, Kenneth Ernest as Director
2 June 2015
Appointed Stevens, Neil Martin as Director
2 June 2015
Appointed Timmins, Matthew Lloyd as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
10 May 2024
Ceased Kenneth Ernest Davy — Owns 25–50% of shares

Group structure 37 shown

Ownership group derived from the Companies House PSC register

Fintel PLC This company
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 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates2 June 2026
18 April 2026Group of companies' accounts31 December 2025
29 July 2025Registration of a charge
7 July 2025Group of companies' accounts31 December 2024
27 June 2025Appointment of a director
Show all recent filings

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