FINTEL GROUP LIMITED - HUDDERSFIELD


Company Profile Company Filings

Overview

FINTEL GROUP LIMITED is a Private Limited Company from HUDDERSFIELD ENGLAND and has the status: Active.
FINTEL GROUP LIMITED was incorporated 14 years ago on 08/01/2010 and has the registered number: 07119685. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

FINTEL GROUP LIMITED - HUDDERSFIELD

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FINTEL HOUSE
HUDDERSFIELD
WEST YORKSHIRE
HD1 6NA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
360 LEGAL GROUP LIMITED (until 23/12/2019)
VW LEGAL LTD (until 13/01/2010)

Confirmation Statements

Last Statement Next Statement Due
08/01/2024 22/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW LLOYD TIMMINS Jul 1978 British Director 2013-12-19 CURRENT
MR NEIL MARTIN STEVENS Feb 1978 British Director 2015-10-15 CURRENT
VIVIAN WILLIAMS Apr 1963 British Director 2010-01-08 UNTIL 2010-01-08 RESIGNED
MR VIVIAN WILLIAMS Apr 1953 British Director 2010-01-08 UNTIL 2017-09-08 RESIGNED
MRS SARAH CLARE TURVEY Dec 1970 British Director 2012-11-27 UNTIL 2019-04-30 RESIGNED
MR MARTIN CARRICK POWELL May 1956 British Director 2011-02-01 UNTIL 2011-12-14 RESIGNED
MR DAVID ROBERT CHARLES KERSHAW Oct 1955 British Director 2012-11-27 UNTIL 2021-12-31 RESIGNED
MRS LOUISE GINTY GASH Mar 1968 British Director 2014-01-01 UNTIL 2015-12-29 RESIGNED
MR ROBERT STEPHEN DERRY-EVANS Mar 1952 British Director 2012-11-27 UNTIL 2015-11-17 RESIGNED
MR ROBERT STEPHEN DERRY-EVANS Mar 1952 British Director 2010-08-09 UNTIL 2012-02-22 RESIGNED
MRS SARAH CLARE TURVEY Secretary 2017-10-20 UNTIL 2019-04-30 RESIGNED
MRS REBECCA JAYNE LEONHARDSEN Secretary 2012-12-20 UNTIL 2017-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Simply Biz Limited 2016-04-06 Huddersfield   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIFA LIMITED HUDDERSFIELD ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
OCHRESOFT TECHNOLOGIES LIMITED EXETER ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
BROKER SUPPORT SERVICES LIMITED HUDDERSFIELD Dissolved... DORMANT 65110 - Life insurance
GATEWAY PANEL MANAGEMENT LIMITED HUDDERSFIELD Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
CAPITAL REWARD LIMITED HUDDERSFIELD ENGLAND Active MICRO ENTITY 64205 - Activities of financial services holding companies
LEGAL MENTORS LTD ASHFORD Dissolved... 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
CAPITAL REWARD PLUS LIMITED HUDDERSFIELD ENGLAND Dissolved... FULL 64205 - Activities of financial services holding companies
COMPLIANCE 24/7 LTD HUDDERSFIELD Dissolved... DORMANT 66300 - Fund management activities
360 LAWYERS LTD HUDDERSFIELD ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
360 LAW LTD HUDDERSFIELD ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
FINANCIAL INTERMEDIARY AND BROKER ASSOCIATION LIMITED HUDDERSFIELD ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
BESPOKE COMPLIANCE SOLUTIONS LIMITED HUDDERSFIELD Dissolved... DORMANT 64205 - Activities of financial services holding companies
CLEAR VIEW ASSURED LIMITED HUDDERSFIELD ENGLAND Active FULL 64205 - Activities of financial services holding companies
TRUSTED XPERTS LIMITED NEWPORT Active MICRO ENTITY 59112 - Video production activities
LEGAL & FINANCIAL CONSULTANTS LIMITED CHEPSTOW WALES Active -... MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
SYMPHONY LEGAL LTD OXFORD ENGLAND Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.
PENGUIN LEGAL SERVICES LIMITED CARDIFF UNITED KINGDOM Active TOTAL EXEMPTION FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
COMPLIANCE FIRST SERVICES LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 64205 - Activities of financial services holding companies
COMPLIANCE FIRST LIMITED GLASGOW Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
FINTEL GROUP LIMITED 2023-09-29 31-12-2022
FINTEL GROUP LIMITED 2022-12-06 31-12-2021
FINTEL GROUP LIMITED 2021-10-01 31-12-2020
FINTEL GROUP LIMITED 2020-12-22 31-12-2019

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CompanyName Address Company Status Accounts Status Main Company Activity
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SIMPLY BIZ MORTGAGES LIMITED HUDDERSFIELD ENGLAND Active SMALL 66290 - Other activities auxiliary to insurance and pension funding
APS LEGAL & ASSOCIATES LIMITED HUDDERSFIELD ENGLAND Active SMALL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
FINTEL PLC HUDDERSFIELD ENGLAND Active GROUP 70100 - Activities of head offices
STAFFCARE LIMITED HUDDERSFIELD ENGLAND Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
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PROFESSIONAL FINANCE BROKING LIMITED HUDDERSFIELD ENGLAND Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
FINTEL LABS LIMITED HUDDERSFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
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