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: 17/07/2026

Due 31/07/2027

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 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

Fintel Services Limited

75–100% shares

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

Reg: 4518535 · Companies House Register · Limited Company

Notified 06/04/2016

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