Fintel Plc

09619906

active

Public Limited Company

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 02/06/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Matthew Lloyd Timmins

director · Since 02/06/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 4 other boards

Mr Kenneth Ernest Davy

director · Since 02/06/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 84

Also on 3 other boards

Mr Timothy Paul Clarke

director · Since 28/12/2016

PARTNER/DIRECTOR

BRITISH · ENGLAND · Age 62

Mr David Thompson

director · Since 01/04/2021

DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 42 other boards

Mr Phillip John Smith

director · Since 03/05/2022

DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Russell Adrian Naglis

secretary · Since 27/06/2024

Mr Ian John Pickford

director · Since 16/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 1 other board

Persons with Significant Control

Former PSCs

Mr Kenneth Ernest Davy

Ceased 10/05/2024

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 22/06/2015Registered 25/06/2015Satisfied 23/05/2018