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FINTEL PLC (09619906)

FINTEL PLC (09619906) is an active UK company. incorporated on 2 June 2015. with registered office in Huddersfield. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. FINTEL PLC has been registered for 11 years. Current directors include CLARKE, Timothy Paul, DAVY, Kenneth Ernest, PICKFORD, Ian John and 3 others.

Company Number
09619906
Status
active
Type
plc
Incorporated
2 June 2015
Age
11 years
Address
Fintel House, Huddersfield, HD1 6NA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
CLARKE, Timothy Paul, DAVY, Kenneth Ernest, PICKFORD, Ian John, SMITH, Phillip John, THOMPSON, David, TIMMINS, Matthew Lloyd
SIC Codes
70100

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Introduction
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FINTEL PLC

FINTEL PLC is an active company incorporated on 2 June 2015 with the registered office located in Huddersfield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. FINTEL PLC was registered 11 years ago.(SIC: 70100)

Status

active

Active since 11 years ago

Company No

09619906

PLC Company

Age

11 Years

Incorporated 2 June 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

1 year left

Last Filed

Made up to 31 December 2025 (6 months ago)
Submitted on 7 July 2025 (11 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Group Accounts

Next Due

Due by 30 June 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 2 June 2026 (Just now)
Submitted on 12 June 2025 (1 year ago)

Next Due

Due by 16 June 2027
For period ending 2 June 2027

Previous Company Names

THE SIMPLYBIZ GROUP PLC
From: 21 March 2018To: 9 March 2021
THE SIMPLYBIZ GROUP LIMITED
From: 2 June 2015To: 21 March 2018
Contact
Address

Fintel House St. Andrews Road Huddersfield, HD1 6NA,

Previous Addresses

St. Andrews House St. Andrews Road Huddersfield HD1 6NA England
From: 31 July 2020To: 9 March 2021
The John Smith's Stadium Stadium Way Huddersfield HD1 6PG United Kingdom
From: 2 June 2015To: 31 July 2020
Timeline

94 key events • 2015 - 2025

Funding Officers Ownership
Company Founded
Jun 15
Loan Secured
Jun 15
Director Joined
Jun 15
Funding Round
Jul 15
Funding Round
Jan 16
Director Joined
Jun 16
Director Joined
Jun 16
Capital Reduction
Jan 17
Capital Reduction
Jan 17
Share Buyback
Jan 17
Director Joined
Jan 17
Capital Reduction
Mar 17
Capital Reduction
Mar 17
Capital Reduction
Apr 17
Share Buyback
Apr 17
Capital Reduction
May 17
Capital Reduction
May 17
Share Buyback
May 17
Capital Reduction
Aug 17
Capital Reduction
Aug 17
Share Buyback
Sept 17
Capital Reduction
Nov 17
Capital Reduction
Nov 17
Share Buyback
Dec 17
Funding Round
Dec 17
Capital Reduction
Jan 18
Share Buyback
Jan 18
Capital Reduction
Feb 18
Capital Reduction
Mar 18
Share Buyback
Mar 18
Capital Reduction
Mar 18
Share Buyback
Mar 18
Director Joined
Mar 18
Capital Update
Mar 18
Director Left
Mar 18
Director Left
Mar 18
Share Issue
Apr 18
Funding Round
Apr 18
Loan Secured
Apr 18
Funding Round
Apr 18
Share Issue
May 18
Funding Round
May 18
Loan Cleared
May 18
Director Left
Dec 18
Director Joined
Jan 19
Loan Secured
Mar 19
Funding Round
Apr 19
Loan Cleared
Aug 19
Director Left
May 20
Funding Round
Aug 20
Funding Round
Dec 20
Director Joined
Jan 21
Director Joined
Apr 21
Director Left
Apr 21
Funding Round
Jun 21
Funding Round
Aug 21
Director Left
Sept 21
Funding Round
Oct 21
Funding Round
Dec 21
Funding Round
Feb 22
Funding Round
Apr 22
Director Joined
May 22
Funding Round
Aug 22
Funding Round
Nov 22
Loan Secured
Dec 22
Funding Round
Feb 23
Funding Round
Feb 23
Funding Round
Feb 23
Funding Round
Feb 23
Funding Round
Feb 23
Funding Round
Feb 23
Funding Round
Feb 23
Funding Round
Feb 23
Funding Round
Feb 23
Funding Round
Mar 23
Funding Round
Mar 23
Funding Round
Mar 23
Funding Round
Apr 23
Funding Round
Apr 23
Funding Round
May 23
Loan Cleared
May 23
Funding Round
Jun 23
Funding Round
Jun 23
Funding Round
Jun 23
Funding Round
May 24
Owner Exit
Jun 24
Funding Round
Jul 24
Funding Round
Sept 24
Funding Round
Sept 24
Funding Round
Nov 24
Director Left
May 25
Director Left
May 25
Director Joined
Jun 25
Loan Secured
Jul 25
66
Funding
18
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

19

7 Active
12 Resigned

NAGLIS, Russell Adrian

Active
St. Andrews Road, HuddersfieldHD1 6NA
Secretary
Appointed 27 Jun 2024

CLARKE, Timothy Paul

Active
St. Andrews Road, HuddersfieldHD1 6NA
Born October 1963
Director
Appointed 28 Dec 2016

DAVY, Kenneth Ernest

Active
St. Andrews Road, HuddersfieldHD1 6NA
Born July 1941
Director
Appointed 02 Jun 2015

PICKFORD, Ian John

Active
St. Andrews Road, HuddersfieldHD1 6NA
Born October 1960
Director
Appointed 16 Jun 2025

SMITH, Phillip John

Active
St. Andrews Road, HuddersfieldHD1 6NA
Born September 1968
Director
Appointed 03 May 2022

THOMPSON, David

Active
St. Andrews Road, HuddersfieldHD1 6NA
Born November 1976
Director
Appointed 01 Apr 2021

TIMMINS, Matthew Lloyd

Active
St. Andrews Road, HuddersfieldHD1 6NA
Born July 1978
Director
Appointed 02 Jun 2015

LEONHARDSEN, Rebecca Jayne Bell

Resigned
Stadium Way, HuddersfieldHD1 6PG
Secretary
Appointed 02 Jun 2015
Resigned 20 Oct 2017

TURVEY, Sarah Clare

Resigned
Stadium Way, HuddersfieldHD1 6PG
Secretary
Appointed 20 Oct 2017
Resigned 30 Apr 2019

WILLIAMS, Victoria Elizabeth

Resigned
St. Andrews Road, HuddersfieldHD1 6NA
Secretary
Appointed 01 May 2019
Resigned 18 Oct 2022

ALMOND CS LIMITED

Resigned
Peter House, ManchesterM1 5AN
Corporate secretary
Appointed 18 Oct 2022
Resigned 27 Jun 2024

ETHERINGTON, David John

Resigned
Stadium Way, HuddersfieldHD1 6PG
Born July 1957
Director
Appointed 31 May 2016
Resigned 17 Dec 2018

HAGUE, Gareth Richard

Resigned
St. Andrews Road, HuddersfieldHD1 6NA
Born June 1981
Director
Appointed 05 Mar 2018
Resigned 31 Mar 2021

HUGHES, Gary William

Resigned
St. Andrews Road, HuddersfieldHD1 6NA
Born April 1962
Director
Appointed 08 Jan 2019
Resigned 28 Sept 2021

JOSS, Imogen Melissa

Resigned
St. Andrews Road, HuddersfieldHD1 6NA
Born December 1962
Director
Appointed 05 Jan 2021
Resigned 20 May 2025

KERSHAW, Gary John

Resigned
Stadium Way, HuddersfieldHD1 6PG
Born June 1970
Director
Appointed 19 Jun 2015
Resigned 22 Mar 2018

STEVENS, Neil Martin

Resigned
St. Andrews Road, HuddersfieldHD1 6NA
Born February 1978
Director
Appointed 02 Jun 2015
Resigned 20 May 2025

TROTTER, Timothy Hugh Southcombe

Resigned
Stadium Way, HuddersfieldHD1 6PG
Born January 1959
Director
Appointed 31 May 2016
Resigned 27 Apr 2020

TURVEY, Sarah Clare

Resigned
Stadium Way, HuddersfieldHD1 6PG
Born December 1970
Director
Appointed 02 Jun 2015
Resigned 22 Mar 2018

Persons with significant control

1

0 Active
1 Ceased

Mr Kenneth Ernest Davy

Ceased
Stadium Way, HuddersfieldHD1 6PG
Born July 1941

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 10 May 2024
Fundings
Financials
Latest Activities

Filing History

177

Confirmation Statement With No Updates
19 June 2026
CS01Confirmation Statement
Accounts With Accounts Type Group
18 April 2026
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
29 July 2025
MR01Registration of a Charge
Accounts With Accounts Type Group
7 July 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 June 2025
AP01Appointment of Director
Confirmation Statement With No Updates
12 June 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 May 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
20 May 2025
TM01Termination of Director
Second Filing Capital Allotment Shares
2 December 2024
RP04SH01RP04SH01
Capital Allotment Shares
28 November 2024
SH01Allotment of Shares
Capital Allotment Shares
1 October 2024
SH01Allotment of Shares
Capital Allotment Shares
1 October 2024
SH01Allotment of Shares
Capital Allotment Shares
10 July 2024
SH01Allotment of Shares
Notification Of A Person With Significant Control Statement
10 July 2024
PSC08Cessation of Other Registrable Person PSC
Appoint Person Secretary Company With Name Date
28 June 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
28 June 2024
TM02Termination of Secretary
Confirmation Statement With No Updates
3 June 2024
CS01Confirmation Statement
Cessation Of A Person With Significant Control
3 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Group
2 June 2024
AAAnnual Accounts
Resolution
31 May 2024
RESOLUTIONSResolutions
Capital Allotment Shares
9 May 2024
SH01Allotment of Shares
Change To A Person With Significant Control
18 April 2024
PSC04Change of PSC Details
Change Person Director Company With Change Date
18 April 2024
CH01Change of Director Details
Second Filing Capital Allotment Shares
15 March 2024
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
15 March 2024
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
15 March 2024
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
15 March 2024
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
15 March 2024
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
15 March 2024
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
15 March 2024
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
15 March 2024
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
15 March 2024
RP04SH01RP04SH01
Capital Allotment Shares
22 June 2023
SH01Allotment of Shares
Capital Allotment Shares
9 June 2023
SH01Allotment of Shares
Confirmation Statement With No Updates
2 June 2023
CS01Confirmation Statement
Capital Allotment Shares
2 June 2023
SH01Allotment of Shares
Accounts With Accounts Type Group
2 June 2023
AAAnnual Accounts
Resolution
27 May 2023
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
24 May 2023
MR04Satisfaction of Charge
Capital Allotment Shares
11 May 2023
SH01Allotment of Shares
Capital Allotment Shares
27 April 2023
SH01Allotment of Shares
Capital Allotment Shares
13 April 2023
SH01Allotment of Shares
Capital Allotment Shares
31 March 2023
SH01Allotment of Shares
Capital Allotment Shares
17 March 2023
SH01Allotment of Shares
Capital Allotment Shares
2 March 2023
SH01Allotment of Shares
Capital Allotment Shares
21 February 2023
SH01Allotment of Shares
Capital Allotment Shares
9 February 2023
SH01Allotment of Shares
Capital Allotment Shares
9 February 2023
SH01Allotment of Shares
Capital Allotment Shares
9 February 2023
SH01Allotment of Shares
Capital Allotment Shares
9 February 2023
SH01Allotment of Shares
Capital Allotment Shares
9 February 2023
SH01Allotment of Shares
Capital Allotment Shares
9 February 2023
SH01Allotment of Shares
Capital Allotment Shares
9 February 2023
SH01Allotment of Shares
Capital Allotment Shares
9 February 2023
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
6 December 2022
MR01Registration of a Charge
Capital Allotment Shares
25 November 2022
SH01Allotment of Shares
Change Person Director Company With Change Date
31 October 2022
CH01Change of Director Details
Appoint Corporate Secretary Company With Name Date
18 October 2022
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
18 October 2022
TM02Termination of Secretary
Capital Allotment Shares
25 August 2022
SH01Allotment of Shares
Resolution
5 July 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Group
4 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 June 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 May 2022
AP01Appointment of Director
Capital Allotment Shares
25 April 2022
SH01Allotment of Shares
Capital Allotment Shares
18 February 2022
SH01Allotment of Shares
Change Person Director Company With Change Date
15 February 2022
CH01Change of Director Details
Capital Allotment Shares
10 December 2021
SH01Allotment of Shares
Capital Allotment Shares
15 October 2021
SH01Allotment of Shares
Termination Director Company With Name Termination Date
29 September 2021
TM01Termination of Director
Capital Allotment Shares
16 August 2021
SH01Allotment of Shares
Move Registers To Sail Company With New Address
24 June 2021
AD03Change of Location of Company Records
Change Sail Address Company With New Address
24 June 2021
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Group
16 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 June 2021
CS01Confirmation Statement
Capital Allotment Shares
15 June 2021
SH01Allotment of Shares
Resolution
25 May 2021
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
13 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 April 2021
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
9 March 2021
AD01Change of Registered Office Address
Certificate Change Of Name Company
9 March 2021
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name Date
5 January 2021
AP01Appointment of Director
Mortgage Charge Part Release With Charge Number
31 December 2020
MR05Certification of Charge
Change Person Director Company With Change Date
23 December 2020
CH01Change of Director Details
Capital Allotment Shares
22 December 2020
SH01Allotment of Shares
Capital Allotment Shares
22 August 2020
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
31 July 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Group
9 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
9 June 2020
CS01Confirmation Statement
Resolution
12 May 2020
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
7 May 2020
TM01Termination of Director
Mortgage Satisfy Charge Full
10 August 2019
MR04Satisfaction of Charge
Accounts With Accounts Type Group
2 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 June 2019
CS01Confirmation Statement
Resolution
14 May 2019
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name Date
1 May 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 May 2019
TM02Termination of Secretary
Capital Allotment Shares
16 April 2019
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
21 March 2019
MR01Registration of a Charge
Change Person Director Company With Change Date
28 January 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
21 January 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 December 2018
TM01Termination of Director
Confirmation Statement With Updates
15 June 2018
CS01Confirmation Statement
Mortgage Satisfy Charge Full
23 May 2018
MR04Satisfaction of Charge
Capital Allotment Shares
8 May 2018
SH01Allotment of Shares
Capital Cancellation Shares By Plc
3 May 2018
SH07Cancellation of Shares on Redemption
Capital Alter Shares Subdivision
3 May 2018
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
24 April 2018
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
11 April 2018
MR01Registration of a Charge
Capital Alter Shares Consolidation
9 April 2018
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
9 April 2018
SH01Allotment of Shares
Capital Name Of Class Of Shares
9 April 2018
SH08Notice of Name/Rights of Class of Shares
Resolution
5 April 2018
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
27 March 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
27 March 2018
TM01Termination of Director
Resolution
27 March 2018
RESOLUTIONSResolutions
Accounts Balance Sheet
21 March 2018
BSBS
Auditors Statement
21 March 2018
AUDSAUDS
Auditors Report
21 March 2018
AUDRAUDR
Certificate Re Registration Private To Public Limited Company
21 March 2018
CERT5CERT5
Re Registration Memorandum Articles
21 March 2018
MARMAR
Resolution
21 March 2018
RESOLUTIONSResolutions
Reregistration Private To Public Company
21 March 2018
RR01RR01
Legacy
20 March 2018
SH20SH20
Capital Statement Capital Company With Date Currency Figure
20 March 2018
SH19Statement of Capital
Legacy
20 March 2018
CAP-SSCAP-SS
Resolution
20 March 2018
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
16 March 2018
AP01Appointment of Director
Accounts With Accounts Type Group
14 March 2018
AAAnnual Accounts
Capital Cancellation Shares
12 March 2018
SH06Cancellation of Shares
Capital Return Purchase Own Shares
12 March 2018
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
8 March 2018
SH06Cancellation of Shares
Capital Return Purchase Own Shares
8 March 2018
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
28 February 2018
SH06Cancellation of Shares
Resolution
11 January 2018
RESOLUTIONSResolutions
Capital Cancellation Shares
9 January 2018
SH06Cancellation of Shares
Capital Return Purchase Own Shares
9 January 2018
SH03Return of Purchase of Own Shares
Capital Allotment Shares
29 December 2017
SH01Allotment of Shares
Capital Return Purchase Own Shares
11 December 2017
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
24 November 2017
SH06Cancellation of Shares
Capital Cancellation Shares
24 November 2017
SH06Cancellation of Shares
Appoint Person Secretary Company With Name Date
26 October 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
26 October 2017
TM02Termination of Secretary
Accounts With Accounts Type Group
20 September 2017
AAAnnual Accounts
Capital Return Purchase Own Shares
11 September 2017
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
22 August 2017
SH06Cancellation of Shares
Capital Cancellation Shares
22 August 2017
SH06Cancellation of Shares
Confirmation Statement With Updates
23 June 2017
CS01Confirmation Statement
Capital Cancellation Shares
30 May 2017
SH06Cancellation of Shares
Capital Cancellation Shares
30 May 2017
SH06Cancellation of Shares
Capital Return Purchase Own Shares
30 May 2017
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
4 April 2017
SH06Cancellation of Shares
Capital Return Purchase Own Shares
4 April 2017
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
21 March 2017
SH06Cancellation of Shares
Capital Cancellation Shares
21 March 2017
SH06Cancellation of Shares
Second Filing Of Annual Return With Made Up Date
20 March 2017
RP04AR01RP04AR01
Second Filing Capital Allotment Shares
20 March 2017
RP04SH01RP04SH01
Appoint Person Director Company With Name Date
8 January 2017
AP01Appointment of Director
Capital Cancellation Shares
6 January 2017
SH06Cancellation of Shares
Capital Cancellation Shares
6 January 2017
SH06Cancellation of Shares
Capital Return Purchase Own Shares
6 January 2017
SH03Return of Purchase of Own Shares
Accounts Amended With Accounts Type Group
17 December 2016
AAMDAAMD
Accounts With Accounts Type Group
7 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 August 2016
AR01AR01
Appoint Person Director Company With Name Date
23 June 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 June 2016
AP01Appointment of Director
Change Person Secretary Company With Change Date
14 June 2016
CH03Change of Secretary Details
Capital Allotment Shares
19 January 2016
SH01Allotment of Shares
Capital Name Of Class Of Shares
31 December 2015
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
23 November 2015
SH10Notice of Particulars of Variation
Resolution
23 November 2015
RESOLUTIONSResolutions
Capital Allotment Shares
2 July 2015
SH01Allotment of Shares
Resolution
2 July 2015
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
26 June 2015
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
25 June 2015
MR01Registration of a Charge
Change Account Reference Date Company Current Shortened
8 June 2015
AA01Change of Accounting Reference Date
Incorporation Company
2 June 2015
NEWINCIncorporation