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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Timmins, Matthew Lloyd
    Born in July 1978
    Individual (64 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
    Timmins, Matthew Lloyd
    Director born in July 1978
    Individual (64 offsprings)
    2009-10-19 ~ 2015-03-01
    OF - Director → CIF 0
  • 2
    Naglis, Russell Adrian
    Individual (36 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Russell, Daniel Philip
    Company Director born in August 1978
    Individual (10 offsprings)
    Officer
    2013-01-02 ~ 2017-09-14
    OF - Director → CIF 0
  • 4
    Stevens, Neil Martin
    Director born in February 1978
    Individual (56 offsprings)
    Officer
    2009-10-19 ~ 2025-06-30
    OF - Director → CIF 0
  • 5
    Leonhardsen, Rebecca Jayne Bell
    Individual (26 offsprings)
    Officer
    2015-11-17 ~ 2017-10-20
    OF - Secretary → CIF 0
  • 6
    Turvey, Sarah Clare
    Company Director born in December 1970
    Individual (54 offsprings)
    Officer
    2013-12-16 ~ 2019-04-30
    OF - Director → CIF 0
    Turvey, Sarah Clare
    Individual (54 offsprings)
    Officer
    2012-12-20 ~ 2015-11-17
    OF - Secretary → CIF 0
    2017-10-20 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 7
    Thompson, David
    Born in November 1976
    Individual (111 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 8
    Davy, Kenneth Ernest
    Director born in July 1941
    Individual (49 offsprings)
    Officer
    2009-10-19 ~ 2023-11-09
    OF - Director → CIF 0
  • 9
    Lloyd Hughes, David
    Individual (32 offsprings)
    Officer
    2009-10-19 ~ 2012-12-20
    OF - Secretary → CIF 0
  • 10
    FINTEL SERVICES LIMITED
    - now 04518535
    SIMPLY BIZ LIMITED - 2025-05-30 04518535
    SIMPLY BIZ PLC - 2013-08-20
    LUPFAW 102 PLC - 2002-08-29
    St. Andrews House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (23 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SIMPLYBIZ ASSET MANAGEMENT LIMITED

Period: 2021-09-17 ~ now
Company number: 07048980
Registered names
SIMPLYBIZ ASSET MANAGEMENT LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • SIMPLYBIZ ASSET MANAGEMENT LIMITED
    Info
    VERBATIM ASSET MANAGEMENT LIMITED - 2021-09-17
    VERBATIM ASSET MANAGEMENT PLC - 2021-09-17
    Registered number 07048980
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire HD1 6NA
    PRIVATE LIMITED COMPANY incorporated on 2009-10-19 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • SIMPLYBIZ ASSET MANAGEMENT LIMITED
    S
    Registered number 7048980
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England, HD1 6NA
    Limited Company in Companies House, England & Wales
    CIF 1
  • SIMPLYBIZ ASSET MANAGEMENT LIMITED
    S
    Registered number 7048980
    St. Andrews House, St. Andrews Road, Huddersfield, West Yorkshire, England, HD1 6NA
    Limited Company in Companies House, England
    CIF 2
  • VERBATIM ASSET MANAGEMENT LIMITED
    S
    Registered number 7048980
    St. Andrews House, St. Andrews Road, Huddersfield, West Yorkshire, England, HD1 6NA
    Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    SIMPLYBIZ INVESTMENTS LIMITED
    - now 07037050
    VERBATIM INVESTMENTS LIMITED
    - 2021-09-17 07037050
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    VERBATIM ADVISER SERVICES LTD
    07036348
    St. Andrews House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    VERBATIM PORTFOLIO MANAGEMENT LIMITED
    07037051
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.