1
Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, EnglandActive Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
2
Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, EnglandActive Corporate (4 parents)
Equity (Company account)
2,510 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
3
St. Andrews House, St. Andrews Road, Huddersfield, West Yorkshire, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
4
COMPLIANCE FIRST SERVICES LIMITED - 2008-04-14
First Floor 2000 Academy Business Park, Gower Street, GlasgowDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
5
COMPLIANCE FIRST LIMITED - 2008-04-14
SCOTIAPATH LIMITED - 2000-05-04
First Floor 2000 Academy Business Park, Gower Street, Glasgow, ScotlandDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
6
VW LEGAL LTD - 2010-01-13
360 LEGAL GROUP LIMITED - 2019-12-23
Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, EnglandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
7
ZEST BENEFITS LIMITED - 2024-03-18
FINTEL SERVICES LIMITED - 2025-05-29
Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2017-09-15 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
8
STAFFCARE LIMITED - 2024-03-18
ZEST TECHNOLOGY LIMITED - 2017-11-23
Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2017-09-15 ~ nowCIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
9
HOME INFORMATION GROUP LIMITED - 2019-12-17
Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, EnglandActive Corporate (9 parents)
Person with significant control
2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
10
Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, EnglandActive Corporate (4 parents)
Equity (Company account)
919,937 GBP2024-12-31
Person with significant control
2018-01-23 ~ nowCIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
11
Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, EnglandActive Corporate (4 parents)
Equity (Company account)
-382,795 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
12
Fintel House, St. Andrews Road, Huddersfield, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2024-03-17 ~ nowCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
13
SOLICITORS FOR INDEPENDENT FINANCIAL ADVICE LIMITED - 2004-01-07
Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
14
SIMPLY BIZ SERVICES PLC - 2015-06-09
Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, EnglandActive Corporate (4 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
15
LUPFAW 98 LIMITED - 2002-08-27
SIMPLYBIZ LIMITED - 2002-08-29
Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
16
VERBATIM ASSET MANAGEMENT PLC - 2015-09-15
VERBATIM ASSET MANAGEMENT LIMITED - 2021-09-17
Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, EnglandActive Corporate (4 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
17
THREESIXTY SERVICES LLP - 2024-06-26
2nd Floor The Royals, Altrincham Road, Sharston, Manchester, United KingdomActive Corporate (2 parents)
Person with significant control
2024-07-02 ~ nowCIF 2 - Has significant influence or control → OE
Officer
2024-07-02 ~ nowCIF 20 - LLP Designated Member → ME
18
ABRDN NEWCO LIMITED - 2024-06-26
The Royals, Altrincham Road, Manchester, EnglandActive Corporate (6 parents, 1 offspring)
Person with significant control
2024-07-02 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE