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Verbatim Portfolio Management Limited

07037051

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Fintel House, St. Andrews Road, Huddersfield, HD1 6NA
Incorporated 09/10/2009

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 30/06/2025

COMPANY 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

Russell Adrian Naglis

secretary · Since 30/06/2025

David Thompson

director · Since 30/06/2025

British · United Kingdom · Age 49

Matthew Lloyd Timmins

director · Since 30/06/2025

British · United Kingdom · Age 48

Former

David Lloyd Hughes

secretary · Resigned 20/12/2012

Matthew Lloyd Timmins

director · Resigned 01/03/2015

Daniel Philip Russell

director · Resigned 27/09/2017

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

Gary John Kershaw

director · Resigned 08/10/2022

Davinia Louise Rogers

director · Resigned 31/03/2023

Neil Martin Stevens

director · Resigned 30/06/2025

Persons with Significant Control

Simplybiz Asset Management Limited

75–100% votes

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

Reg: 7048980 · Companies House · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Fintel House
2026-07-19

FINTEL HOUSE

post townHuddersfield
2026-07-19

HUDDERSFIELD