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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.

Parent entities and officers
Active 4
  • 1
    Timmins, Matthew Lloyd
    Born in July 1978
    Individual (50 offsprings)
    Officer
    icon of calendar 2023-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, David
    Born in November 1976
    Individual (52 offsprings)
    Officer
    icon of calendar 2023-08-09 ~ now
    OF - Director → CIF 0
  • 3
    Naglis, Russell Adrian
    Individual (34 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Secretary → CIF 0
  • 4
    THE SIMPLYBIZ GROUP PLC - 2021-03-09
    THE SIMPLYBIZ GROUP LIMITED - 2018-03-21
    icon of addressFintel House, St. Andrews Road, Huddersfield
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-08-09 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Stevens, Neil Martin
    Director born in February 1978
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-08-09 ~ 2025-06-30
    OF - Director → CIF 0
parent relation
Company in focus

FINTEL GROUP HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • FINTEL GROUP HOLDINGS LIMITED
    Info
    Registered number 15059686
    icon of addressFintel House, St. Andrews Road, Huddersfield HD1 6NA
    PRIVATE LIMITED COMPANY incorporated on 2023-08-09 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
  • FINTEL GROUP HOLDINGS LIMITED
    S
    Registered number 15059686
    icon of addressFintel House, St. Andrews Road, Huddersfield, England, HD1 6NA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • FINTEL GROUP HOLDINGS LIMITED
    S
    Registered number 15059686
    icon of addressFintel House, St. Andrews Road, Huddersfield, United Kingdom, HD1 6NA
    Private Limited Company in Companies House England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressFintel House, St. Andrews Road, Huddersfield, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressFintel House, St Andrews Road, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2023-08-16 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressFintel House, St Andrews Road, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-08-16 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    SIMPLY BIZ PLC - 2013-08-20
    SIMPLY BIZ LIMITED - 2025-05-30
    LUPFAW 102 PLC - 2002-08-29
    icon of addressFintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-08-16 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 5
    AGHOCO 1285 LIMITED - 2015-03-11
    icon of addressFinancial Research Centre Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2023-08-16 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.