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Simply Biz Mortgages Limited

04829609

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 11/07/2003

Previously known as

Mortgage Support Direct Limited · until 01/02/2006

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/07/2026

Due 25/07/2027

On track

Industry

66290
Other activities auxiliary to insurance and pension funding

Officers

Mr Matthew Lloyd Timmins

director · Since 31/05/2010

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 36 other boards

Mr Martin Reynolds

director · Since 09/09/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Mr Russell Adrian Naglis

secretary · Since 30/06/2025

Mr David Thompson

director · Since 30/06/2025

COMPANY 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

Matthew Lloyd Timmins

director · Since 31/05/2010

British · England · Age 48

Martin Reynolds

director · Since 09/09/2013

British · England · Age 57

David Thompson

director · Since 30/06/2025

British · Scotland · Age 49

Russell Adrian Naglis

secretary · Since 30/06/2025

Alexander Travers Stephen Whitson

director · Since 29/10/2025

British · England · Age 44

Former

Rebecca Jayne Bell Leonhardsen

secretary · Resigned 20/10/2017

Sarah Clare Turvey

director · Resigned 30/04/2019

Sarah Clare Turvey

secretary · Resigned 30/04/2019

Persons with Significant Control

Simplybiz Services Limited

75–100% shares

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

Reg: 4590781 · England & Wales Register Of Companies · 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

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