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Company number
09619906

FINTEL PLC

Officer · NAGLIS, Russell Adrian and 18 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.
2 outstanding charges registered against this company. View charges.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
FINTEL PLC
Company number
09619906
Registered office
FINTEL HOUSE, ST. ANDREWS ROAD, HUDDERSFIELD, HD1 6NA, ENGLAND · 35 other companies at this postcode
Company type
Public Limited Company
Incorporated on
2 June 2015
Status
Active
Age
11 years
Previous names
THE SIMPLYBIZ GROUP PLC (to 09 Mar 2021)
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Jun 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
16 Jun 2027
Confirmation statement — last
02 Jun 2026

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.

Companies House register snapshot, read 02/09/2026.

Officers

7 active · 12 resigned

secretary
Appointed 27/06/2024
Active
director
Appointed 28/12/2016
Active
director
Appointed 02/06/2015
Active
director
Appointed 16/06/2025
Active
director
Appointed 03/05/2022
Active
director
Appointed 01/04/2021
Active
director
Appointed 02/06/2015
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Kenneth Ernest Davy
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Kenneth Ernest Davy
born 07/1941 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 10/05/2024 Controls 3 companies

Serving officers

secretary Appointed 27/06/2024
director Appointed 28/12/2016
director Appointed 02/06/2015
director Appointed 16/06/2025
director Appointed 03/05/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/07/2025 Charge registered A registered charge
16/06/2025 Director appointed PICKFORD, Ian John
20/05/2025 Director resigned STEVENS, Neil Martin
20/05/2025 Director resigned JOSS, Imogen Melissa
27/06/2024 Corporate-secretary resigned ALMOND CS LIMITED
27/06/2024 Secretary appointed NAGLIS, Russell Adrian
10/05/2024 Person with significant control ceased Mr Kenneth Ernest Davy
05/12/2022 Charge registered A registered charge
18/10/2022 Secretary resigned WILLIAMS, Victoria Elizabeth
18/10/2022 Corporate-secretary appointed ALMOND CS LIMITED
03/05/2022 Director appointed SMITH, Phillip John
28/09/2021 Director resigned HUGHES, Gary William
01/04/2021 Director appointed THOMPSON, David
31/03/2021 Director resigned HAGUE, Gareth Richard
09/03/2021 Registered name changed THE SIMPLYBIZ GROUP PLC FINTEL PLC
05/01/2021 Director appointed JOSS, Imogen Melissa
27/04/2020 Director resigned TROTTER, Timothy Hugh Southcombe
01/05/2019 Secretary appointed WILLIAMS, Victoria Elizabeth
30/04/2019 Secretary resigned TURVEY, Sarah Clare
21/03/2019 Charge registered A registered charge

Financial highlights

No figures could be read from the accounts filed on 18 Apr 2026. 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 FINTEL PLC

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-group
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
RP04SH01 — second-filing-capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
PSC08 — notification-of-a-person-with-significant-control-statement
persons-with-significant-control
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-group
accounts
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
RP04SH01 — second-filing-capital-allotment-shares
capital
RP04SH01 — second-filing-capital-allotment-shares
capital

Charges

2 outstanding · 3 satisfied

A registered charge — persons entitled: National Westminster Bank PLC (As Security Agent)
outstanding
A registered charge — persons entitled: National Westminster Bank PLC (As Security Agent)
outstanding
A registered charge — persons entitled: National Westminster Bank PLC (As Security Agent)
fully-satisfied
A registered charge — persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
fully-satisfied
A registered charge — persons entitled: Sanne Fiduciary Services Limited
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Fintel PLC — HD1 6NA
Tier 3 · renews 24/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of FINTEL PLC?
According to the official registry, the company number of FINTEL PLC is 09619906.
Where is FINTEL PLC registered?
The registered office is FINTEL HOUSE, ST. ANDREWS ROAD, HUDDERSFIELD, HD1 6NA, ENGLAND.
Who runs FINTEL PLC?
NAGLIS, Russell Adrian is listed among the officers of FINTEL PLC.
What is the SIC code of FINTEL PLC?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls FINTEL PLC?
Mr Kenneth Ernest Davy is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of FINTEL PLC due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 31 December 2025.
Does FINTEL PLC have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 3 already satisfied.

About FINTEL PLC (09619906)

FINTEL PLC is a public limited company incorporated on 2 June 2015 and registered in the United Kingdom under company number 09619906. Its registered office is at FINTEL HOUSE, ST. ANDREWS ROAD, HUDDERSFIELD, HD1 6NA, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2025. 19 active officers are on record , and the person with significant control is Mr Kenneth Ernest Davy. 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 10 September 2026.

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