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Simplybiz Investments Limited

07037050

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 09/10/2009

Previously known as

Verbatim Investments Limited · until 17/09/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Matthew Lloyd Timmins

director · Since 28/08/2019

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

Matthew Lloyd Timmins

director · Since 28/08/2019

British · England · Age 48

Russell Adrian Naglis

secretary · Since 30/06/2025

David Thompson

director · Since 30/06/2025

British · Scotland · Age 49

Former

Matthew Lloyd Timmins

director · Resigned 01/03/2015

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

Gareth Richard Hague

director · Resigned 23/04/2021

Neil Martin Stevens

director · Resigned 30/06/2025

Persons with Significant Control

Simplybiz Asset Management Limited

75–100% shares

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

Reg: 7048980 · 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 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
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line1Fintel House
2026-06-15

FINTEL HOUSE

post townHuddersfield
2026-06-15

HUDDERSFIELD