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 47

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 43

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

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 22/12/2017Registered 29/12/2017Satisfied 23/05/2018

Charge

satisfied

SANE FIDUCIARY SERVICES LIMITED AS SECURITY AGENT

Created 22/06/2015Registered 25/06/2015Satisfied 30/01/2017

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 18/12/2014Registered 22/12/2014Satisfied 13/04/2018

Charge

satisfied

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

Created 02/04/2014Registered 22/04/2014Satisfied 13/04/2018

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

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)

Created 20/12/2013Registered 31/12/2013Satisfied 13/04/2018

Charge

satisfied

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

Created 20/12/2013Registered 31/12/2013Satisfied 13/04/2018

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

SVENSKA HANDELSBANKEN AB (PUBL)

Created 17/07/2012Registered 01/08/2012Satisfied 01/02/2014

charge

satisfied

YORKSHIRE BANK

Created 01/10/2004Registered 02/10/2004Satisfied 06/07/2015

charge

satisfied

YORKSHIRE BANK PLC

Created 16/01/2004Registered 22/01/2004Satisfied 29/10/2004