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Simply Biz Services Limited

04590781

active
ltd
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, St. Andrews Road, Huddersfield, HD1 6NA
Incorporated 14/11/2002

Previously known as

Simply Biz Services Plc · until 09/06/2015

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Matthew Lloyd Timmins

director · Since 07/08/2003

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 36 other boards

Mr David Thompson

director · Since 30/06/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 42 other boards

Mr Russell Adrian Naglis

secretary · Since 30/06/2025

Mr Alexander Travers Stephen Whitson

director · Since 29/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 13 other boards

Matthew Lloyd Timmins

director · Since 07/08/2003

British · England · Age 48

Russell Adrian Naglis

secretary · Since 30/06/2025

David Thompson

director · Since 30/06/2025

British · Scotland · Age 49

Alexander Travers Stephen Whitson

director · Since 29/10/2025

British · England · Age 44

Former

Steven Roger Braidford

director · Resigned 22/06/2015

Sarah Clare Turvey

secretary · Resigned 17/11/2015

Michelle Jayne Hare

director · Resigned 15/01/2016

Rebecca Jayne Bell Leonhardsen

secretary · Resigned 20/10/2017

Rachel Louise Lee

director · Resigned 29/12/2017

Sarah Clare Turvey

director · Resigned 30/04/2019

Sarah Clare Turvey

secretary · Resigned 30/04/2019

David Alan Golder

director · Resigned 18/05/2021

Gary John Kershaw

director · Resigned 15/06/2022

David Robert Charles Kershaw

director · Resigned 15/06/2022

Janice Louise Laing

director · Resigned 12/05/2023

Kenneth Ernest Davy

director · Resigned 09/11/2023

Neil Martin Stevens

director · Resigned 30/06/2025

Daniel Philip Russell

director · Resigned 30/06/2025

Richard Ardron

director · Resigned 29/09/2025

Persons with Significant Control

Simply Biz Ltd

75–100% shares

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

Reg: 4518535 · Companies House · 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 WESTMINSER 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

Change History

statusactive
2026-06-23

Active

typeltd
2026-06-23

Private Limited Company

address line1Fintel House
2026-06-23

FINTEL HOUSE

post townHuddersfield
2026-06-23

HUDDERSFIELD