SIMPLY BIZ SERVICES LIMITED
Company details
- Registered name
- SIMPLY BIZ SERVICES LIMITED
- Company number
- 04590781
- Registered office
- FINTEL HOUSE, ST. ANDREWS ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD1 6NA, ENGLAND · 35 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 14 November 2002
- Status
- Active
- Age
- 23 years
- Nature of business (SIC)
- 64205 — Activities of financial services holding companies
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 27 Nov 2026
- Confirmation statement — last
- 13 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 7 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 16 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 21 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 29/10/2025 | Director appointed | — | WHITSON, Alexander Travers Stephen |
| 29/09/2025 | Director resigned | ARDRON, Richard | — |
| 23/07/2025 | Charge registered | — | A registered charge |
| 30/06/2025 | Director resigned | STEVENS, Neil Martin | — |
| 30/06/2025 | Director resigned | RUSSELL, Daniel Philip | — |
| 30/06/2025 | Director appointed | — | THOMPSON, David |
| 30/06/2025 | Secretary appointed | — | NAGLIS, Russell Adrian |
| 09/11/2023 | Director resigned | DAVY, Kenneth Ernest | — |
| 12/05/2023 | Director resigned | LAING, Janice Louise | — |
| 05/12/2022 | Charge registered | — | A registered charge |
| 15/06/2022 | Director resigned | KERSHAW, Gary John | — |
| 15/06/2022 | Director resigned | KERSHAW, David Robert Charles | — |
| 18/05/2021 | Director resigned | GOLDER, David Alan | — |
| 30/04/2019 | Director resigned | TURVEY, Sarah Clare | — |
| 30/04/2019 | Secretary resigned | TURVEY, Sarah Clare | — |
| 21/03/2019 | Charge registered | — | A registered charge |
| 05/04/2018 | Charge registered | — | A registered charge |
| 29/12/2017 | Director resigned | LEE, Rachel Louise | — |
| 03/11/2017 | Director appointed | — | RUSSELL, Daniel Philip |
| 20/10/2017 | Secretary resigned | LEONHARDSEN, Rebecca Jayne Bell | — |
Financial highlights
No figures could be read from the accounts filed on 29 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SIMPLY BIZ SERVICES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 5 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About SIMPLY BIZ SERVICES LIMITED (04590781)
SIMPLY BIZ SERVICES LIMITED is a private limited company incorporated on 14 November 2002 and registered in the United Kingdom under company number 04590781. Its registered office is at FINTEL HOUSE, ST. ANDREWS ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD1 6NA, ENGLAND. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 31 December 2024. 25 active officers are on record , and the person with significant control is Simply Biz Ltd. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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