Introduction
Watch Company
F
FINTEL LABS LIMITED
FINTEL LABS LIMITED is an active company incorporated on 1 December 2022 with the registered office located in Huddersfield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. FINTEL LABS LIMITED was registered 3 years ago.(SIC: 64205)
Status
active
Active since 3 years ago
Company No
14519315
LTD Company
Age
3 Years
Incorporated 1 December 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 November 2025 (4 months ago)
Submitted on 10 December 2025 (3 months ago)
Next Due
Due by 14 December 2026
For period ending 30 November 2026
Address
Fintel House St Andrews Road Huddersfield, HD1 6NA,
5 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 25
Termination Director Company With Name T...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
NAGLIS, Russell Adrian
ActiveSt Andrews Road, HuddersfieldHD1 6NA
Secretary
Appointed 30 Jun 2025
NAGLIS, Russell Adrian
St Andrews Road, HuddersfieldHD1 6NA
Secretary
30 Jun 2025
Active
THOMPSON, David
ActiveSt Andrews Road, HuddersfieldHD1 6NA
Born November 1976
Director
Appointed 01 Dec 2022
THOMPSON, David
St Andrews Road, HuddersfieldHD1 6NA
Born November 1976
Director
01 Dec 2022
Active
TIMMINS, Matthew
ActiveSt Andrews Road, HuddersfieldHD1 6NA
Born July 1978
Director
Appointed 01 Dec 2022
TIMMINS, Matthew
St Andrews Road, HuddersfieldHD1 6NA
Born July 1978
Director
01 Dec 2022
Active
PHELAN, Kristina
ResignedSt Andrews Road, HuddersfieldHD1 6NA
Secretary
Appointed 01 Dec 2022
Resigned 30 Jun 2025
PHELAN, Kristina
St Andrews Road, HuddersfieldHD1 6NA
Secretary
01 Dec 2022
Resigned 30 Jun 2025
Resigned
STEVENS, Neil
ResignedSt Andrews Road, HuddersfieldHD1 6NA
Born February 1978
Director
Appointed 01 Dec 2022
Resigned 30 Jun 2025
STEVENS, Neil
St Andrews Road, HuddersfieldHD1 6NA
Born February 1978
Director
01 Dec 2022
Resigned 30 Jun 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
St. Andrews Road, HuddersfieldHD1 6NA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Aug 2023
Fintel Group Holdings Limited
St. Andrews Road, HuddersfieldHD1 6NA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Aug 2023
Active
Fintel Plc
CeasedSt Andrews Road, HuddersfieldHD1 6NA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Dec 2022
Ceased 16 Aug 2023
Fintel Plc
St Andrews Road, HuddersfieldHD1 6NA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Dec 2022
Ceased 16 Aug 2023
Ceased
Filing History
19
Description
Type
Date Filed
Document
29 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 July 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2025
3 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2023
31 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 August 2023
31 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 August 2023