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Fintel Services Limited

04518535

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 23/08/2002

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/08/2025

Due 06/09/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Matthew Lloyd Timmins

director · Since 31/05/2010

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 36 other boards

Mr Russell Adrian Naglis

secretary · Since 30/06/2025

Mr David Thompson

director · Since 30/06/2025

DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 42 other boards

Mr Alexander Travers Stephen Whitson

director · Since 29/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 13 other boards

Persons with Significant Control

Fintel Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 15059686 · Companies House England And Wales · Private Limited Company

Notified 16/08/2023

Former PSCs

Fintel Plc

Ceased 16/08/2023

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