SIMPLY BIZ MORTGAGES LIMITED

Overview

Company Name	SIMPLY BIZ MORTGAGES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04829609
Jurisdiction	England/Wales
Date of Creation	Jul 11, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SIMPLY BIZ MORTGAGES LIMITED?

Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

Where is SIMPLY BIZ MORTGAGES LIMITED located?

Registered Office Address	Fintel House St. Andrews Road HD1 6NA Huddersfield West Yorkshire England
Undeliverable Registered Office Address	No

What were the previous names of SIMPLY BIZ MORTGAGES LIMITED?

Previous Company Names
Company Name	From	Until
MORTGAGE SUPPORT DIRECT LIMITED	Jul 11, 2003	Jul 11, 2003

What are the latest accounts for SIMPLY BIZ MORTGAGES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SIMPLY BIZ MORTGAGES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 11, 2027
Next Confirmation Statement Due	Jul 25, 2027
Next Confirmation Statement Made Up To	Jul 11, 2026
Overdue	No

What are the latest filings for SIMPLY BIZ MORTGAGES LIMITED?

Filings
Date	Description	Document	Type
Jul 16, 2026	Confirmation statement made on Jul 11, 2026 with no updates	3 pages	CS01

Oct 29, 2025	Appointment of Mr Alexander Travers Stephen Whitson as a director on Oct 29, 2025	2 pages	AP01

Sep 30, 2025	Accounts for a small company made up to Dec 31, 2024	22 pages	AA

Jul 29, 2025	Registration of charge 048296090007, created on Jul 23, 2025	57 pages	MR01

Jul 14, 2025	Confirmation statement made on Jul 11, 2025 with no updates	3 pages	CS01

Jul 14, 2025	Appointment of Mr David Thompson as a director on Jun 30, 2025	2 pages	AP01

Jul 14, 2025	Appointment of Mr Russell Adrian Naglis as a secretary on Jun 30, 2025	2 pages	AP03

Oct 09, 2024	Accounts for a small company made up to Dec 31, 2023	21 pages	AA

Jul 11, 2024	Confirmation statement made on Jul 11, 2024 with no updates	3 pages	CS01

Oct 10, 2023	Accounts for a small company made up to Dec 31, 2022	21 pages	AA

Jul 11, 2023	Confirmation statement made on Jul 11, 2023 with updates	4 pages	CS01

May 24, 2023	Satisfaction of charge 048296090005 in full	4 pages	MR04

Dec 06, 2022	Registration of charge 048296090006, created on Dec 05, 2022	51 pages	MR01

Nov 24, 2022	Full accounts made up to Dec 31, 2021	21 pages	AA

Jul 21, 2022	Confirmation statement made on Jul 11, 2022 with updates	4 pages	CS01

Oct 12, 2021	Full accounts made up to Dec 31, 2020	21 pages	AA

Jul 23, 2021	Confirmation statement made on Jul 11, 2021 with updates	4 pages	CS01

Jul 23, 2021	Change of details for Simplybiz Services Limited as a person with significant control on Aug 31, 2020	2 pages	PSC05

Jul 23, 2021	Director's details changed for Mr Martin Reynolds on Jun 30, 2021	2 pages	CH01

Mar 09, 2021	Registered office address changed from St. Andrews House St. Andrews Road Huddersfield West Yorkshire HD1 6NA England to Fintel House St. Andrews Road Huddersfield West Yorkshire HD1 6NA on Mar 09, 2021	1 pages	AD01

Nov 03, 2020	Full accounts made up to Dec 31, 2019	20 pages	AA

Aug 12, 2020	Confirmation statement made on Jul 11, 2020 with updates	4 pages	CS01

Jul 31, 2020	Registered office address changed from The John Smith's Stadium Stadium Way Huddersfield HD1 6PG to St. Andrews House St. Andrews Road Huddersfield West Yorkshire HD1 6NA on Jul 31, 2020	1 pages	AD01

Oct 03, 2019	Full accounts made up to Dec 31, 2018	18 pages	AA

Aug 10, 2019	Satisfaction of charge 048296090004 in full	4 pages	MR04

View All Filings

Who are the officers of SIMPLY BIZ MORTGAGES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NAGLIS, Russell Adrian St. Andrews Road HD1 6NA Huddersfield Fintel House West Yorkshire England	Jun 30, 2025		Secretary	St. Andrews Road HD1 6NA Huddersfield Fintel House West Yorkshire England				337979300001
REYNOLDS, Martin St. Andrews Road HD1 6NA Huddersfield Fintel House West Yorkshire England	Sep 09, 2013		Director	St. Andrews Road HD1 6NA Huddersfield Fintel House West Yorkshire England	England	British	1969-2	131071160006
THOMPSON, David St. Andrews Road HD1 6NA Huddersfield Fintel House West Yorkshire England	Jun 30, 2025		Director	St. Andrews Road HD1 6NA Huddersfield Fintel House West Yorkshire England	United Kingdom	British	1976-11	237787860002
TIMMINS, Matthew Lloyd St. Andrews Road HD1 6NA Huddersfield Fintel House West Yorkshire England	May 31, 2010		Director	St. Andrews Road HD1 6NA Huddersfield Fintel House West Yorkshire England	United Kingdom	British	1978-7	92763050007
WHITSON, Alexander Travers Stephen St. Andrews Road HD1 6NA Huddersfield Fintel House West Yorkshire England	Oct 29, 2025		Director	St. Andrews Road HD1 6NA Huddersfield Fintel House West Yorkshire England	England	British	1982-8	341918470001
JAMES, Simon Westcotes 86 Station Road Cropston LE7 7HE Leicester Leicestershire	Jul 11, 2003	Sep 19, 2008	Secretary	Westcotes 86 Station Road Cropston LE7 7HE Leicester Leicestershire		British		47577600001
LEONHARDSEN, Rebecca Jayne Bell Stadium Way HD1 6PG Huddersfield The John Smith's Stadium England	Dec 20, 2012	Oct 20, 2017	Secretary	Stadium Way HD1 6PG Huddersfield The John Smith's Stadium England				174839120002
LLOYD HUGHES, David 5 Hollin Gardens Far Headingley LS16 5NL Leeds West Yorkshire	Sep 19, 2008	Dec 20, 2012	Secretary	5 Hollin Gardens Far Headingley LS16 5NL Leeds West Yorkshire		British		55006410001
TURVEY, Sarah Clare Stadium Way HD1 6PG Huddersfield The John Smith's Stadium	Oct 20, 2017	Apr 30, 2019	Secretary	Stadium Way HD1 6PG Huddersfield The John Smith's Stadium				239456550001
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Jul 11, 2003	Jul 11, 2003	Nominee Secretary	31 Corsham Street N1 6DR London				900001450001
COLLINS, David Ronald The Chantry 262 Billing Road East NN3 3LH Northampton	Jul 11, 2003	May 01, 2007	Director	The Chantry 262 Billing Road East NN3 3LH Northampton	England	British	1965-4	47577610002
GRAHAM, Jason Philip 58 Main Street NG13 8NH East Bridgford Notts	Jul 11, 2003	Sep 19, 2008	Director	58 Main Street NG13 8NH East Bridgford Notts		British	1972-6	92717810002
HOLROYD, Philip 14 Inglewood Avenue Birkby HD2 2DS Huddersfield West Yorkshire	May 01, 2007	May 31, 2010	Director	14 Inglewood Avenue Birkby HD2 2DS Huddersfield West Yorkshire		British	1949-9	99425280001
JAMES, Simon Westcotes 86 Station Road Cropston LE7 7HE Leicester Leicestershire	Nov 18, 2008	May 24, 2010	Director	Westcotes 86 Station Road Cropston LE7 7HE Leicester Leicestershire	England	British	1957-2	47577600001
JAMES, Simon Westcotes 86 Station Road Cropston LE7 7HE Leicester Leicestershire	Jul 11, 2003	Nov 18, 2008	Director	Westcotes 86 Station Road Cropston LE7 7HE Leicester Leicestershire	England	British	1957-2	47577600001
THORNEYCROFT, Ian John 1 The Walled Garden Grange Park Drive ST8 7SX Biddulph Staffs	May 01, 2007	May 16, 2010	Director	1 The Walled Garden Grange Park Drive ST8 7SX Biddulph Staffs	United Kingdom	British	1955-6	99425300004
TURVEY, Sarah Clare Stadium Way HD1 6PG Huddersfield The John Smith's Stadium England	May 31, 2010	Apr 30, 2019	Director	Stadium Way HD1 6PG Huddersfield The John Smith's Stadium England	England	British	1970-12	75800880005
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Jul 11, 2003	Jul 11, 2003	Nominee Director	31 Corsham Street N1 6DR London				900001440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIMPLY BIZ MORTGAGES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Simplybiz Services Limited

Apr 06, 2016

St. Andrews Road

HD1 6NA Huddersfield

Fintel House

West Yorkshire

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England & Wales Register Of Companies
Registration Number	4590781

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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