FINTEL PLC
Overview
| Company Name | FINTEL PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 09619906 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FINTEL PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is FINTEL PLC located?
| Registered Office Address | Fintel House St. Andrews Road HD1 6NA Huddersfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FINTEL PLC?
| Company Name | From | Until |
|---|---|---|
| THE SIMPLYBIZ GROUP PLC | Mar 21, 2018 | Mar 21, 2018 |
| THE SIMPLYBIZ GROUP LIMITED | Jun 02, 2015 | Jun 02, 2015 |
What are the latest accounts for FINTEL PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FINTEL PLC?
| Last Confirmation Statement Made Up To | Jun 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2025 |
| Overdue | No |
What are the latest filings for FINTEL PLC?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 096199060005, created on Jul 23, 2025 | 57 pages | MR01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 127 pages | AA | ||||||||||||||||||||||
Appointment of Mr Ian John Pickford as a director on Jun 16, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Confirmation statement made on Jun 02, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Termination of appointment of Imogen Melissa Joss as a director on May 20, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Neil Martin Stevens as a director on May 20, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Nov 25, 2024
| 4 pages | RP04SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 25, 2024
| 4 pages | SH01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 30, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 22, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 08, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||||||
Appointment of Mr Russell Adrian Naglis as a secretary on Jun 27, 2024 | 2 pages | AP03 | ||||||||||||||||||||||
Termination of appointment of Almond Cs Limited as a secretary on Jun 27, 2024 | 1 pages | TM02 | ||||||||||||||||||||||
Confirmation statement made on Jun 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Cessation of Kenneth Ernest Davy as a person with significant control on May 10, 2024 | 1 pages | PSC07 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 116 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on May 08, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Change of details for Mr Kenneth Ernest Davy as a person with significant control on Apr 18, 2024 | 2 pages | PSC04 | ||||||||||||||||||||||
Director's details changed for Mr Kenneth Ernest Davy on Apr 18, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jun 22, 2023
| 4 pages | RP04SH01 | ||||||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jun 08, 2023
| 4 pages | RP04SH01 | ||||||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on May 20, 2023
| 4 pages | RP04SH01 | ||||||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on May 10, 2023
| 4 pages | RP04SH01 | ||||||||||||||||||||||
Who are the officers of FINTEL PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NAGLIS, Russell Adrian | Secretary | St. Andrews Road HD1 6NA Huddersfield Fintel House England | 324569780001 | |||||||||||
| CLARKE, Timothy Paul | Director | St. Andrews Road HD1 6NA Huddersfield Fintel House England | England | British | Partner/Director | 221941370001 | ||||||||
| DAVY, Kenneth Ernest | Director | St. Andrews Road HD1 6NA Huddersfield Fintel House England | United Kingdom | British | Company Director | 6078230002 | ||||||||
| PICKFORD, Ian John | Director | St. Andrews Road HD1 6NA Huddersfield Fintel House England | England | British | Director | 89311080002 | ||||||||
| SMITH, Phillip John | Director | St. Andrews Road HD1 6NA Huddersfield Fintel House England | England | British | Director | 295753250001 | ||||||||
| THOMPSON, David | Director | St. Andrews Road HD1 6NA Huddersfield Fintel House England | Scotland | Scottish | Director | 237787860002 | ||||||||
| TIMMINS, Matthew Lloyd | Director | St. Andrews Road HD1 6NA Huddersfield Fintel House England | England | British | Company Director | 193804390001 | ||||||||
| LEONHARDSEN, Rebecca Jayne Bell | Secretary | Stadium Way HD1 6PG Huddersfield The John Smith's Stadium United Kingdom | 198177800002 | |||||||||||
| TURVEY, Sarah Clare | Secretary | Stadium Way HD1 6PG Huddersfield The John Smith's Stadium United Kingdom | 239456210001 | |||||||||||
| WILLIAMS, Victoria Elizabeth | Secretary | St. Andrews Road HD1 6NA Huddersfield Fintel House England | 258068090001 | |||||||||||
| ALMOND CS LIMITED | Secretary | Peter House Oxford Street M1 5AN Manchester C/O Almond + Co England |
| 288129920001 | ||||||||||
| ETHERINGTON, David John | Director | Stadium Way HD1 6PG Huddersfield The John Smith's Stadium United Kingdom | England | British | Director & Strategic Adviser | 202398360001 | ||||||||
| HAGUE, Gareth Richard | Director | St. Andrews Road HD1 6NA Huddersfield Fintel House England | England | British | Finance Director | 244301460002 | ||||||||
| HUGHES, Gary William | Director | St. Andrews Road HD1 6NA Huddersfield Fintel House England | Scotland | Scottish | Director | 254447430002 | ||||||||
| JOSS, Imogen Melissa | Director | St. Andrews Road HD1 6NA Huddersfield Fintel House England | England | British | Director | 213362820002 | ||||||||
| KERSHAW, Gary John | Director | Stadium Way HD1 6PG Huddersfield The John Smith's Stadium United Kingdom | United Kingdom | British | Compliance Director | 198896060001 | ||||||||
| STEVENS, Neil Martin | Director | St. Andrews Road HD1 6NA Huddersfield Fintel House England | England | British | Company Director | 146003030011 | ||||||||
| TROTTER, Timothy Hugh Southcombe | Director | Stadium Way HD1 6PG Huddersfield The John Smith's Stadium United Kingdom | United Kingdom | British | Management Consultant | 86031170001 | ||||||||
| TURVEY, Sarah Clare | Director | Stadium Way HD1 6PG Huddersfield The John Smith's Stadium United Kingdom | England | British | Company Director | 75800880004 |
Who are the persons with significant control of FINTEL PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kenneth Ernest Davy | Apr 06, 2016 | Stadium Way HD1 6PG Huddersfield The John Smiths Stadium West Yorkshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for FINTEL PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 10, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0