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Omnicore Intermediary Solutions Limited

04488043

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

FINTEL HOUSE, HUDDERSFIELD, HD1 6NA
Incorporated 17/07/2002

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/07/2025

Due 31/07/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Russell Adrian Naglis

secretary · Since 19/05/2025

Mr Matthew Lloyd Timmins

director · Since 30/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 36 other boards

Mr Duncan John Andrew Milliken

director · Since 15/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 11 other boards

Mr Alexander Travers Stephen Whitson

director · Since 01/04/2026

BRITISH · ENGLAND · Age 43

Also on 13 other boards

Persons with Significant Control

Simplybiz Limited

75–100% shares

Fintel House, St. Andrews Road, Huddersfield, HD1 6NA

Reg: 4518535 · Companies House Register · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 23/07/2025Registered 29/07/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 05/12/2022Registered 06/12/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 21/03/2019Registered 21/03/2019Satisfied 24/05/2023
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 05/04/2018Registered 11/04/2018Satisfied 10/08/2019
Charge
satisfied

SANNE FIDUCIARY SERVICES LIMITED

Created 22/06/2015Registered 25/06/2015Satisfied 23/05/2018
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 20/12/2013Registered 31/12/2013Satisfied 06/07/2015
Charge
satisfied

BEECHBROOK MEZZANINE II JERSEY LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCE PA

Created 20/12/2013Registered 27/12/2013Satisfied 06/07/2015
charge
satisfied

INTERPOLIS INSURANCE IRELAND LIMITED

Created 07/08/2003Registered 27/08/2003Satisfied 19/12/2013