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Fintrel Group Limited

16567890

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

Unit 6, First Floor Broadfield Court, Broadfield Way, Sheffield, S8 0XF
Incorporated 08/07/2025

Compliance

Next accounts due

08/04/2027

On track

Confirmation statement

Last:

Due 21/07/2026

On track

Industry

70221
Financial management

Officers

Mr Ketan Patel

director · Since 08/07/2025

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 37

Also on 3 other boards

Mr Charles Gerard Gillespie Bsc Flia Dip Asfa

director · Since 08/07/2025

CHAIRMAN

BRITISH · ENGLAND · Age 58

Also on 19 other boards

Mr Luke William Worthy

director · Since 08/07/2025

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 32

Also on 4 other boards

Mr Joshua Harry Clarke

director · Since 06/04/2026

BRITISH · ENGLAND · Age 28

Also on 4 other boards

Charles Gerard Gillespie

director · Since 08/07/2025

British · England · Age 58

Ketan Patel

director · Since 08/07/2025

British · England · Age 37

Luke William Worthy

director · Since 08/07/2025

British · England · Age 32

Joshua Harry Clarke

director · Since 06/04/2026

British · England · Age 28

Persons with Significant Control

Mr Luke William Worthy

25–50% shares
25–50% votes
Appoint directors

British · England · Age 32

Unit 6, First Floor, Broadfield Court, Sheffield, S8 0XF

Notified 08/07/2025

Mr Ketan Patel

25–50% shares
25–50% votes
Appoint directors

British · England · Age 37

Unit 6, First Floor, Broadfield Court, Sheffield, S8 0XF

Notified 08/07/2025

Cabanova Limited

25–50% shares
25–50% votes
Appoint directors

68, Queen Street, Sheffield, S1 1WR

Reg: 12560373 · Companies House · Private Company Limited By Shares

Notified 31/10/2025

Former PSCs

Mr Charles Gerard Gillespie

Ceased 31/10/2025

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Unit 6, First Floor Broadfield Court
2026-07-21

FREETHS LLP FIFTH FLOOR, 3 ST PAUL'S PLACE

post townSheffield
2026-07-21

SHEFFIELD

postcodeS8 0XF
2026-07-21

S1 2JE

officer appointedCLARKE, Joshua Harry
2026-07-21
officer appointedGILLESPIE, Charles Gerard
2026-07-21
officer appointedPATEL, Ketan
2026-07-21
officer appointedWORTHY, Luke William
2026-07-21