FS

FINTEL SERVICES LIMITED

Active

Company number 04518535

Huddersfield, England · Incorporated 23 August 2002

Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, HD1 6NA, England

Last updated on 10 September 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 April 2018

Company history

Previous company names

LUPFAW 102 PLC · 23 August 2002 – 29 August 2002

SIMPLY BIZ PLC · 29 August 2002 – 20 August 2013

SIMPLY BIZ LIMITED · 20 August 2013 – 30 May 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 August 2026
Next due
6 September 2027
12 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Fintel Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 August 2023

Funding

10 funding rounds
4 April 2018
Shares allotted · 0 shares allotted
—
21 May 2015
Shares allotted · 0 shares allotted
—
10 April 2015
Shares allotted · 0 shares allotted
—
1 April 2015
Shares allotted · 0 shares allotted
—
30 January 2015
Shares allotted · 0 shares allotted
—
30 January 2015
Shares allotted · 0 shares allotted
—
31 October 2014
Shares allotted · 0 shares allotted
—
23 August 2012
Shares allotted · 0 shares allotted
—
16 July 2010
Shares allotted · 0 shares allotted
—
25 March 2010
Shares allotted · 0 shares allotted
—
Total (10 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 August 2026 View
Appoint Person Director Company With Name Date
Officers
29 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 September 2025 View
Legacy
Accounts
30 September 2025 View
Legacy
Other
30 September 2025 View
Legacy
Other
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 July 2025 View
Appoint Person Secretary Company With Name Date
Officers
2 July 2025 View
Termination Director Company With Name Termination Date
Officers
2 July 2025 View
Appoint Person Director Company With Name Date
Officers
2 July 2025 View
Certificate Change Of Name Company
Change Of Name
30 May 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
6 December 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
6 December 2024 View
Accounts With Accounts Type Full
Accounts
9 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2024 View
Termination Director Company With Name Termination Date
Officers
9 November 2023 View
Termination Director Company With Name Termination Date
Officers
9 November 2023 View
Accounts With Accounts Type Full
Accounts
13 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
24 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2022 View
Accounts With Accounts Type Full
Accounts
5 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
18 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2022 View
Termination Director Company With Name Termination Date
Officers
28 June 2022 View
Termination Director Company With Name Termination Date
Officers
28 June 2022 View
Accounts With Accounts Type Full
Accounts
12 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
6 September 2021 View
Termination Director Company With Name Termination Date
Officers
18 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
13 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2021 View
Accounts With Accounts Type Full
Accounts
22 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2020 View
Termination Director Company With Name Termination Date
Officers
7 May 2020 View
Appoint Person Director Company With Name Date
Officers
19 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
19 December 2019 View
Resolution
Resolution
21 October 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
8 May 2019 View
Termination Director Company With Name Termination Date
Officers
8 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 March 2019 View
Change Person Director Company With Change Date
Officers
1 February 2019 View
Termination Director Company With Name Termination Date
Officers
21 December 2018 View
Accounts With Accounts Type Full
Accounts
8 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
23 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
23 May 2018 View
Resolution
Resolution
2 May 2018 View
Capital Allotment Shares
Capital
24 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 December 2017 View
Appoint Person Secretary Company With Name Date
Officers
26 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
26 October 2017 View
Capital Return Purchase Own Shares
Capital
18 October 2017 View
Capital Cancellation Shares
Capital
10 October 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
30 January 2017 View
Appoint Person Director Company With Name Date
Officers
8 January 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Change Person Director Company With Change Date
Officers
4 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2016 View
Change Person Secretary Company With Change Date
Officers
26 May 2016 View
Change Person Director Company With Change Date
Officers
11 February 2016 View
Auditors Resignation Company
Auditors
13 January 2016 View
Appoint Person Director Company With Name Date
Officers
4 November 2015 View
Accounts With Accounts Type Group
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2015 View
Capital Cancellation Shares
Capital
1 July 2015 View
Resolution
Resolution
1 July 2015 View
Capital Return Purchase Own Shares
Capital
1 July 2015 View
Termination Director Company With Name Termination Date
Officers
26 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 June 2015 View
Capital Allotment Shares
Capital
11 June 2015 View
Capital Allotment Shares
Capital
29 May 2015 View
Capital Allotment Shares
Capital
29 May 2015 View
Capital Allotment Shares
Capital
26 March 2015 View
Capital Allotment Shares
Capital
2 March 2015 View
Capital Allotment Shares
Capital
11 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2014 View
Accounts With Accounts Type Group
Accounts
11 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
22 April 2014 View
Termination Secretary Company With Name
Officers
6 February 2014 View
Appoint Person Secretary Company With Name
Officers
6 February 2014 View
Appoint Person Director Company With Name
Officers
6 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
1 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
31 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
31 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
31 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
27 December 2013 View
Capital Return Purchase Own Shares
Capital
24 October 2013 View
Capital Cancellation Shares
Capital
14 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2013 View
Change Person Director Company With Change Date
Officers
5 September 2013 View
Change Person Director Company With Change Date
Officers
5 September 2013 View
Change Person Director Company With Change Date
Officers
5 September 2013 View
Change Person Director Company With Change Date
Officers
5 September 2013 View
Change Person Director Company With Change Date
Officers
5 September 2013 View
Change Person Director Company With Change Date
Officers
5 September 2013 View
Change Person Director Company With Change Date
Officers
5 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 September 2013 View
Reregistration Public To Private Company
Change Of Name
20 August 2013 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
20 August 2013 View
Re Registration Memorandum Articles
Incorporation
20 August 2013 View
Resolution
Resolution
20 August 2013 View
Resolution
Resolution
16 July 2013 View
Accounts With Accounts Type Group
Accounts
27 June 2013 View
Appoint Person Secretary Company With Name
Officers
16 January 2013 View
Termination Secretary Company With Name
Officers
9 January 2013 View
Capital Allotment Shares
Capital
6 September 2012 View
Annual Return Company With Made Up Date Changes To Shareholders
Annual Return
6 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
6 August 2012 View
Legacy
Mortgage
1 August 2012 View
Accounts With Accounts Type Group
Accounts
27 June 2012 View
Annual Return Company With Made Up Date
Annual Return
7 September 2011 View
Change Person Director Company With Change Date
Officers
7 September 2011 View
Accounts With Accounts Type Group
Accounts
4 July 2011 View
Change Person Director Company With Change Date
Officers
6 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2010 View
Capital Allotment Shares
Capital
27 July 2010 View
Appoint Person Director Company With Name
Officers
20 July 2010 View
Appoint Person Director Company With Name
Officers
20 July 2010 View
Appoint Person Director Company With Name
Officers
20 July 2010 View
Appoint Person Director Company With Name
Officers
20 July 2010 View
Appoint Person Director Company With Name
Officers
20 July 2010 View
Accounts With Accounts Type Group
Accounts
29 June 2010 View
Termination Director Company With Name
Officers
21 May 2010 View
Capital Allotment Shares
Capital
12 April 2010 View
Legacy
Annual Return
27 August 2009 View
Accounts With Accounts Type Group
Accounts
3 July 2009 View
Legacy
Officers
5 June 2009 View
Legacy
Capital
18 May 2009 View
Legacy
Capital
22 April 2009 View
Legacy
Capital
13 January 2009 View
Legacy
Capital
13 January 2009 View
Auditors Resignation Company
Auditors
10 October 2008 View
Legacy
Annual Return
10 September 2008 View
Accounts With Accounts Type Group
Accounts
16 July 2008 View
Legacy
Capital
11 April 2008 View
Legacy
Capital
10 January 2008 View
Legacy
Capital
20 December 2007 View
Legacy
Annual Return
22 September 2007 View
Accounts With Accounts Type Group
Accounts
27 July 2007 View
Legacy
Capital
19 February 2007 View
Legacy
Capital
8 January 2007 View
Legacy
Officers
3 November 2006 View
Resolution
Resolution
23 October 2006 View
Resolution
Resolution
23 October 2006 View
Resolution
Resolution
23 October 2006 View
Legacy
Capital
23 October 2006 View
Legacy
Officers
18 October 2006 View
Legacy
Annual Return
25 September 2006 View
Legacy
Capital
21 September 2006 View
Resolution
Resolution
19 September 2006 View
Accounts With Made Up Date
Accounts
21 July 2006 View
Legacy
Address
12 January 2006 View
Legacy
Address
15 November 2005 View
Legacy
Capital
26 September 2005 View
Legacy
Capital
26 September 2005 View
Legacy
Annual Return
26 September 2005 View
Legacy
Capital
29 July 2005 View
Accounts With Accounts Type Group
Accounts
25 July 2005 View
Legacy
Mortgage
29 October 2004 View
Legacy
Mortgage
2 October 2004 View
Legacy
Annual Return
31 August 2004 View
Legacy
Capital
6 August 2004 View
Legacy
Capital
5 August 2004 View
Accounts With Accounts Type Group
Accounts
29 March 2004 View
Legacy
Mortgage
22 January 2004 View
Legacy
Annual Return
15 September 2003 View
Legacy
Officers
2 September 2003 View
Legacy
Capital
19 June 2003 View
Legacy
Accounts
6 March 2003 View
Legacy
Capital
10 January 2003 View
Resolution
Resolution
10 January 2003 View
Legacy
Capital
10 January 2003 View
Legacy
Capital
10 January 2003 View
Legacy
Address
5 December 2002 View
Legacy
Officers
5 November 2002 View
Certificate Authorisation To Commence Business Borrow
Incorporation
28 October 2002 View
Application To Commence Business
Incorporation
28 October 2002 View
Legacy
Officers
28 October 2002 View
Legacy
Officers
28 October 2002 View
Legacy
Officers
28 October 2002 View
Legacy
Capital
14 October 2002 View
Resolution
Resolution
14 October 2002 View
Resolution
Resolution
14 October 2002 View
Legacy
Officers
2 October 2002 View
Certificate Change Of Name Company
Change Of Name
29 August 2002 View
Incorporation Company
Incorporation
23 August 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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