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Omnicore Intermediary Solutions Limited
04488043
active
Private Limited Company
england wales
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 activitiesOfficers
Mr Russell Adrian Naglis
secretary · Since 19/05/2025
Mr Matthew Lloyd Timmins
director · Since 30/06/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 36 other boards
Mr Alexander Travers Stephen Whitson
director · Since 01/04/2026
BRITISH · ENGLAND · Age 44
Also on 13 other boards
Former
Mr Duncan John Andrew Milliken
director · Resigned 30/06/2026
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