Fintel Services Limited
- Company number
- 04518535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Aug 2002
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Fintel PLC (56 companies)
Registered office
Previous names
- Lupfaw 102 PLC (until 29 Aug 2002)
- Simply Biz PLC (until 20 Aug 2013)
- Simply Biz Limited (until 30 May 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITSON, Alexander Travers Stephen | Director | 29 Oct 2025 | |
| NAGLIS, Russell Adrian | Secretary | 30 Jun 2025 | |
| THOMPSON, David | Director | 30 Jun 2025 | |
| TIMMINS, Matthew Lloyd | Director | 31 May 2010 | |
| STEVENS, Neil Martin | Director | 31 May 2010 | 30 Jun 2025 |
| CLARKE, Timothy Paul | Director | 28 Dec 2016 | 9 Nov 2023 |
| DAVY, Kenneth Ernest | Director | 30 Aug 2002 | 9 Nov 2023 |
| WILLIAMS, Victoria Elizabeth | Secretary | 19 Dec 2019 | 18 Oct 2022 |
| KERSHAW, Gary John | Director | 31 May 2010 | 15 Jun 2022 |
| KERSHAW, David Robert Charles | Director | 31 May 2010 | 15 Jun 2022 |
| HAGUE, Gareth Richard | Director | 19 Dec 2019 | 31 Mar 2021 |
| TROTTER, Timothy Hugh Southcombe | Director | 2 Jan 2014 | 27 Apr 2020 |
| TURVEY, Sarah Clare | Secretary | 20 Oct 2017 | 30 Apr 2019 |
| TURVEY, Sarah Clare | Director | 22 May 2009 | 30 Apr 2019 |
| ETHERINGTON, David John | Director | 30 Oct 2015 | 17 Dec 2018 |
| LEONHARDSEN, Rebecca Jayne Bell | Secretary | 5 Feb 2014 | 20 Oct 2017 |
| BRAIDFORD, Steven Roger | Director | 31 May 2010 | 22 Jun 2015 |
| TURVEY, Sarah Clare | Secretary | 20 Dec 2012 | 5 Feb 2014 |
| LLOYD HUGHES, David | Secretary | 22 Oct 2002 | 20 Dec 2012 |
| THORNEYCROFT, Ian John | Director | 22 Oct 2002 | 16 May 2010 |
| WOOD, Sarah Clare | Director | 10 Oct 2006 | 26 Oct 2006 |
| LUPFAW FORMATIONS LIMITED | Corporate-Nominee-Director | 23 Aug 2002 | 22 Oct 2002 |
| LUPFAW SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 23 Aug 2002 | 22 Oct 2002 |
| SALT, Gary Mitchell | Secretary | 23 Aug 2002 | 22 Oct 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fintel Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Aug 2023 | |
| Fintel Plc | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 16 Aug 2023 |
Accounts
Connections
Owned by
Fintel Services Limited → Fintel Group Holdings Limited → Fintel PLC
Controls
- Capital Reward Limited (05916715)
- Fintel Group Limited (07119685)
- Fintel Support Limited (10965841)
- Landmark Surveyors Ltd (06039967)
- New Model Business Academy Limited (06542304)
- Omni Mortgage Club Limited (16943806)
- Omnicore Intermediary Solutions Limited (04488043)
- Omnicore Services Limited (10965798)
- Project Eight Newco Limited (15570598)
- Sifa Limited (02689134)
Directors’ other companies
- THOMPSON, David - Director at AKG Financial Analytics Ltd
- THOMPSON, David - Director at Fintel PLC
- THOMPSON, David - Director at Simply Biz Services Limited
- THOMPSON, David - Director at Defaqto Ltd
- THOMPSON, David - Director at Market Pricing Holdings Limited
- THOMPSON, David - Director at MPN 2024 UK Ltd
- THOMPSON, David - Director at Project Purple Ventures Limited
- THOMPSON, David - Director at Fintel Ai Ventures Holdco Limited
- THOMPSON, David - Director at Omni Mortgage Club Limited
- THOMPSON, David - Director at Fintel Group Holdings Limited
Companies at the same address
- Ae3 Media Ltd (08938488)
- Capital Reward Limited (05916715)
- Competent Adviser Limited (04691368)
- Competent Adviser Training Limited (08547615)
- Criteria Hub Ltd (09794465)
- Financial Intermediary And Broker Association Limited (07372027)
- Fintel Corporate Services Limited (16756004)
- Fintel Group Holdings Limited (15059686)
- Fintel Group Limited (07119685)
- Fintel Iq Services Limited (15302752)