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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Stevens, Neil Martin

    Related profiles found in government register
  • Stevens, Neil Martin
    British born in February 1978

    Resident in England

    Registered addresses and corresponding companies
    • Highfield, 26 Stretton Green, Tilston, Malpas, Cheshire, SY14 7JB, England

      IIF 1
  • Stevens, Neil Martin
    British ceo born in February 1978

    Resident in England

    Registered addresses and corresponding companies
    • Fintel House, St. Andrews Road, Huddersfield, HD1 6NA, England

      IIF 2
  • Stevens, Neil Martin
    British chief executive born in February 1978

    Resident in England

    Registered addresses and corresponding companies
    • Financial Research Centre, Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ

      IIF 3
    • Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ

      IIF 4
  • Stevens, Neil Martin
    British company director born in February 1978

    Resident in England

    Registered addresses and corresponding companies
    • Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, HD1 6NA, England

      IIF 5
    • Fintel House, St. Andrews Road, Huddersfield, HD1 6NA, England

      IIF 6 IIF 7
    • Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, HD1 6NA, England

      IIF 8 IIF 9
  • Stevens, Neil Martin
    British director born in February 1978

    Resident in England

    Registered addresses and corresponding companies
    • Financial Research Centre, Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ

      IIF 10
    • Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ, United Kingdom

      IIF 11
    • Fintel House, St. Andrews Road, Huddersfield, HD1 6NA, England

      IIF 12 IIF 13 IIF 14
    • Fintel House, St. Andrews Road, Huddersfield, HD1 6NA, United Kingdom

      IIF 15
    • Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, HD1 6NA, England

      IIF 16
  • Stevens, Neil
    British ceo born in February 1978

    Resident in England

    Registered addresses and corresponding companies
    • Fintel House, St. Andrews Road, Huddersfield, HD1 6NA, England

      IIF 17
  • Stevens, Neil
    British director born in February 1978

    Resident in England

    Registered addresses and corresponding companies
    • Fintel House, St. Andrews Road, Huddersfield, HD1 6NA, England

      IIF 18
    • Fintel House, St Andrews Road, Huddersfield, West Yorkshire, HD1 6NA, United Kingdom

      IIF 19 IIF 20
  • Stevens, Neil Martin
    born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Regus House, Herons Way, Chester Business Park, Chester, Cheshire, CH4 9QR, United Kingdom

      IIF 21
  • Stevens, Neil Martin
    British born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 107-111, Fleet Street, Ludgate House, London, EC4A 2AB, England

      IIF 22
  • Stevens, Neil Martin
    British chief executive born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Financial Research Centre, Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ, United Kingdom

      IIF 23
    • Fintel House, St Andrews Road, Huddersfield, West Yorkshire, HD1 6NA, United Kingdom

      IIF 24 IIF 25
    • St. Andrews House, St. Andrews Road, Huddersfield, West Yorkshire, HD1 6NA, England

      IIF 26
    • St. Andrews House, St. Andrews Road, Huddersfield, West Yorkshire, HD1 6NA, United Kingdom

      IIF 27
    • The John Smiths Stadium, Stadium Way, Huddersfield, HD1 6PG, England

      IIF 28 IIF 29 IIF 30
  • Stevens, Neil Martin
    British chief executive officer born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, HD1 6NA, England

      IIF 33
  • Stevens, Neil Martin
    British company director born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fintel House, St. Andrews Road, Huddersfield, HD1 6NA, United Kingdom

      IIF 34
    • Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, HD1 6NA, England

      IIF 35 IIF 36
    • St. Andrews House, St. Andrews Road, Huddersfield, West Yorkshire, HD1 6NA, England

      IIF 37 IIF 38
    • The John Smith`s Stadium, Stadium Way, Huddersfield, West Yorkshire, HD1 6PG

      IIF 39
  • Stevens, Neil Martin
    British director born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor, 2000 Academy Business Park, Gower Street, Glasgow, G51 1PR, Scotland

      IIF 40
    • Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, HD1 6NA, England

      IIF 41 IIF 42 IIF 43
    • St. Andrews House, St. Andrews Road, Huddersfield, West Yorkshire, HD1 6NA, England

      IIF 47 IIF 48
    • The John Smith's Stadium, Stadium Way, Huddersfield, HD1 6PG, England

      IIF 49 IIF 50
    • The John Smith's Stadium, Stadium Way, Huddersfield, West Yorkshire, HD1 6PG, England

      IIF 51
    • Leatherhead House, Station Road, Leatherhead, Surrey, KT22 7FG

      IIF 52
  • Stevens, Neil Martin
    British managing director born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The John Smith's Stadium, Stadium Way, Hudddersfield, HD1 6PG, United Kingdom

      IIF 53
    • Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, HD1 6NA, England

      IIF 54
    • Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, HD1 6NA, United Kingdom

      IIF 55
    • The John Smith's Stadium, Stadium Way, Huddersfield, HD1 6PG, United Kingdom

      IIF 56
  • Stevens, Neil Martin
    British operations director born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The John Smith's Stadium, Stadium Way, Huddersfield, HD1 6PG, England

      IIF 57 IIF 58
  • Mr Neil Martin Stevens
    British born in February 1978

    Resident in England

    Registered addresses and corresponding companies
    • 58, Pen Y Bryn, Wrexham, LL13 7HY, Wales

      IIF 59
  • Stevens, Neil
    British born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 95, London Road, Croydon, Surrey, CR0 2RF, United Kingdom

      IIF 60
  • Stevens, Neil
    British director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fintel House, St. Andrews Road, Huddersfield, HD1 6NA, England

      IIF 61 IIF 62
  • Mr Neil Martin Stevens
    British born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, HD1 6NA, England

      IIF 63
    • 107-111, Fleet Street, Ludgate House, London, EC4A 2AB, England

      IIF 64
child relation
Offspring entities and appointments
Active 19
  • 1
    BESPOKE COMPLIANCE SOLUTIONS LIMITED
    07647681 05886637
    The John Smith's Stadium, Stadium Way, Huddersfield
    Dissolved Corporate (3 parents)
    Officer
    2011-05-25 ~ dissolved
    IIF 49 - Director → ME
  • 2
    CAPITAL REWARD CLIENTS LIMITED
    - now 05886637
    BESPOKE COMPLIANCE SOLUTIONS LIMITED - 2011-05-24 07647681
    St. Andrews House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2013-12-19 ~ dissolved
    IIF 37 - Director → ME
  • 3
    COMPLIANCE 24/7 LTD
    06947313
    The John Smith's Stadium, Stadium Way, Huddersfield
    Dissolved Corporate (3 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 57 - Director → ME
  • 4
    COMPLIANCE FIRST LIMITED
    - now SC335070 SC202765, SC202765
    COMPLIANCE FIRST SERVICES LIMITED
    - 2008-04-14 SC335070 SC202765, SC202765
    First Floor 2000 Academy Business Park, Gower Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2007-12-10 ~ dissolved
    IIF 40 - Director → ME
  • 5
    COMPLIANCE FIRST SERVICES LIMITED
    - now SC202765 SC335070, SC335070
    COMPLIANCE FIRST LIMITED
    - 2008-04-14 SC202765 SC335070, SC335070
    SCOTIAPATH LIMITED - 2000-05-04
    First Floor 2000 Academy Business Park, Gower Street, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 50 - Director → ME
  • 6
    DEFAQTO GROUP LIMITED
    - now 05442706
    FIND PORTAL LIMITED - 2007-02-13
    INGLEBY (1660) LIMITED - 2005-05-12 09267738, 03255575, 03378759... (more)
    Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2022-02-28 ~ now
    IIF 10 - Director → ME
  • 7
    DEFAQTOMEDIA LIMITED
    - now 03058061
    FIND.CO.UK LIMITED - 2008-04-02
    OMNIUM COMMUNICATIONS LIMITED - 2007-02-19
    Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2022-02-28 ~ now
    IIF 11 - Director → ME
  • 8
    ELDER & OAKLEY LIMITED
    04806504
    58 Pen Y Bryn, Wrexham, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    121,681 GBP2024-06-30
    Officer
    2003-06-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-06-20 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50%OE
  • 9
    FIND LIMITED
    03237734
    Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2019-03-21 ~ dissolved
    IIF 26 - Director → ME
  • 10
    GATEWAY PANEL MANAGEMENT LIMITED
    05647460
    The John Smith's Stadium, Stadium Way, Huddersfield
    Dissolved Corporate (6 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 56 - Director → ME
  • 11
    IKST LIMITED
    06769531
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Has significant influence or control as a member of a firmOE
  • 12
    PROFESSIONAL FINANCIAL CENTRES LIMITED
    - now 03022062
    SOLICITORS FINANCIAL CENTRES LIMITED - 2005-10-11
    FINCENTA LIMITED - 2004-03-08 03024092
    SOLICITORS FINANCIAL CENTRES LIMITED - 2004-03-02
    ACCOUNTANTS FOR INDEPENDENT FINANCIAL ADVICE LIMITED - 2000-07-28
    SOLICITORS INVESTMENT SOFTWARE COMPANY LIMITED - 1997-04-24
    The John Smith's Stadium, Stadium Way, Huddersfield, England
    Dissolved Corporate (6 parents)
    Officer
    2011-08-15 ~ dissolved
    IIF 51 - Director → ME
  • 13
    REGULUS MIDCO LIMITED
    - now 09467813
    AGHOCO 1286 LIMITED - 2015-03-11 07385906, 14247671, 13606790... (more)
    Financial Research Centre, Haddenham Business Park Pegasus Way Haddenham, Aylesbury, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2021-04-23 ~ dissolved
    IIF 4 - Director → ME
  • 14
    REGULUS TOPCO LIMITED
    - now 09468212
    AGHOCO 1287 LIMITED - 2015-03-11 07385906, 14247671, 13606790... (more)
    Financial Research Centre Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-04-23 ~ dissolved
    IIF 3 - Director → ME
  • 15
    SC SURVEYORS LIMITED
    - now 05900064
    SONAS CHARTERED SURVEYORS LIMITED - 2009-10-12
    CONTINENTAL SHELF 393 LIMITED - 2006-10-11 06370708, 08492544, 05964775... (more)
    The John Smith's Stadium, Stadium Way, Hudddersfield, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 53 - Director → ME
  • 16
    SONAS SURVEYORS LIMITED
    06799065
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 55 - Director → ME
  • 17
    START SOMETHING LTD
    16779638
    107-111 Fleet Street, Ludgate House, London, England
    Active Corporate (2 parents)
    Officer
    2025-10-13 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-10-13 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 64 - Right to appoint or remove directorsOE
  • 18
    STRETTON GREEN MANAGEMENT COMPANY LIMITED
    08366672
    Chiltern House 72-74, King Edward Street, Macclesfield, Cheshire
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2023-08-17 ~ now
    IIF 60 - Director → ME
  • 19
    VERBATIM ADVISER SERVICES LTD
    07036348
    St. Andrews House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2009-10-06 ~ dissolved
    IIF 48 - Director → ME
Ceased 42
  • 1
    ADV DATA HOLDING LIMITED
    14915576
    Fintel House, St Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-01-26 ~ 2025-06-30
    IIF 25 - Director → ME
  • 2
    APS LEGAL & ASSOCIATES LIMITED
    05627636
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-09-14 ~ 2025-06-30
    IIF 35 - Director → ME
  • 3
    CAPITAL REWARD PLUS LIMITED
    06252806
    St. Andrews House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2013-12-19 ~ 2015-03-01
    IIF 39 - Director → ME
  • 4
    COMPETENT ADVISER LIMITED
    04691368
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,451,438 GBP2023-03-31
    Officer
    2023-07-14 ~ 2025-06-30
    IIF 17 - Director → ME
  • 5
    COMPETENT ADVISER TRAINING LIMITED
    08547615
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2023-07-14 ~ 2025-06-30
    IIF 2 - Director → ME
  • 6
    DD HUB LIMITED
    10024950
    2nd Floor The Royals, Altrincham Road, Manchester
    Active Corporate (7 parents)
    Equity (Company account)
    2,971 GBP2020-02-29
    Officer
    2024-07-02 ~ 2025-06-30
    IIF 13 - Director → ME
  • 7
    DEFAQTO EUROPE LIMITED
    - now 08203503
    DEFAQTO EUROPE 2 LIMITED - 2012-10-17
    Uni 12 Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2019-03-21 ~ 2020-12-15
    IIF 27 - Director → ME
  • 8
    DEFAQTO GROUP LIMITED
    - now 05442706
    FIND PORTAL LIMITED - 2007-02-13
    INGLEBY (1660) LIMITED - 2005-05-12 09267738, 03255575, 03378759... (more)
    Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2019-03-21 ~ 2020-12-15
    IIF 28 - Director → ME
  • 9
    DEFAQTO LTD
    - now 02870220
    THE RESEARCH DEPARTMENT LIMITED - 2002-11-14
    Financial Research Centre, Pegasus Way Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (8 parents)
    Officer
    2019-03-21 ~ 2025-06-30
    IIF 31 - Director → ME
  • 10
    DEFAQTOMEDIA LIMITED
    - now 03058061
    FIND.CO.UK LIMITED - 2008-04-02
    OMNIUM COMMUNICATIONS LIMITED - 2007-02-19
    Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2019-03-21 ~ 2020-12-15
    IIF 32 - Director → ME
  • 11
    FINANCIAL INTERMEDIARY AND BROKER ASSOCIATION LIMITED
    - now 07372027
    ASSOCIATION OF BRIDGING PROFESSIONALS LIMITED
    - 2017-12-08 07372027
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    8,390 GBP2016-09-30
    Officer
    2017-11-10 ~ 2025-06-30
    IIF 9 - Director → ME
  • 12
    FINTEL GROUP HOLDINGS LIMITED
    15059686
    Fintel House, St. Andrews Road, Huddersfield, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2023-08-09 ~ 2025-06-30
    IIF 15 - Director → ME
  • 13
    FINTEL GROUP LIMITED
    - now 07119685
    360 LEGAL GROUP LIMITED
    - 2019-12-23 07119685
    VW LEGAL LTD - 2010-01-13
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2015-10-15 ~ 2025-06-30
    IIF 38 - Director → ME
  • 14
    Fintel House, St Andrews Road, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2022-12-02 ~ 2025-06-30
    IIF 20 - Director → ME
  • 15
    Fintel House, St. Andrews Road, Huddersfield, England
    Active Corporate (5 parents)
    Officer
    2023-11-22 ~ 2025-06-30
    IIF 18 - Director → ME
  • 16
    FINTEL LABS LIMITED
    14519315
    Fintel House, St Andrews Road, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-12-01 ~ 2025-06-30
    IIF 19 - Director → ME
  • 17
    THE SIMPLYBIZ GROUP PLC
    - 2021-03-09 09619906
    THE SIMPLYBIZ GROUP LIMITED
    - 2018-03-21 09619906
    Fintel House, St. Andrews Road, Huddersfield, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2015-06-02 ~ 2025-05-20
    IIF 7 - Director → ME
  • 18
    FINTEL SERVICES LIMITED
    - now 04518535 10965841, 14521660, 15302752... (more)
    SIMPLY BIZ LIMITED
    - 2025-05-30 04518535 04590781, 04488043, 04590781
    SIMPLY BIZ PLC
    - 2013-08-20 04518535 04590781, 04488043, 04590781
    LUPFAW 102 PLC - 2002-08-29 04660910, 11215110, 11899887... (more)
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (5 parents, 19 offsprings)
    Officer
    2010-05-31 ~ 2025-06-30
    IIF 45 - Director → ME
  • 19
    FINTEL TECHNOLOGY LIMITED
    - now 10965798 13678060
    STAFFCARE LIMITED
    - 2024-03-18 10965798 04459472, 13678060, 05104223
    ZEST TECHNOLOGY LIMITED - 2017-11-23 05104223
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-07-21 ~ 2025-06-30
    IIF 16 - Director → ME
  • 20
    GATEWAY SURVEYING SERVICES LIMITED
    - now 05548792
    HOME INFORMATION GROUP LIMITED
    - 2019-12-17 05548792
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2014-12-18 ~ 2025-06-30
    IIF 54 - Director → ME
  • 21
    IKST LIMITED
    06769531
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2010-05-31 ~ 2025-06-30
    IIF 42 - Director → ME
  • 22
    JOURNEY PROPERTIES LLP
    OC378077
    Moor Nook Farm Clitheroe Road, Knowle Green, Preston, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-09-03 ~ 2016-03-08
    IIF 21 - LLP Designated Member → ME
  • 23
    M&G WEALTH HOLDING COMPANY LIMITED - now
    CLEAR VIEW ASSURED LIMITED
    - 2024-07-01 08022316
    10 Fenchurch Avenue, London, England, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2012-04-05 ~ 2018-04-17
    IIF 58 - Director → ME
  • 24
    NEW MODEL BUSINESS ACADEMY LIMITED
    06542304
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -382,795 GBP2024-12-31
    Officer
    2012-09-14 ~ 2025-06-30
    IIF 36 - Director → ME
  • 25
    NEWDEZ LIMITED
    12645873
    Fintel House, St. Andrews Road, Huddersfield, England
    Active Corporate (5 parents)
    Total liabilities (Company account)
    11,223 GBP2023-12-31
    Officer
    2024-03-15 ~ 2025-06-30
    IIF 33 - Director → ME
  • 26
    OWEN JAMES EVENTS LIMITED
    05498482
    Fintel House, St. Andrews Road, Huddersfield, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    191,564 GBP2023-12-31
    Officer
    2024-01-26 ~ 2025-06-30
    IIF 34 - Director → ME
    2024-01-26 ~ 2024-01-26
    IIF 62 - Director → ME
  • 27
    OWEN JAMES GROUP LTD
    13372225
    Fintel House, St. Andrews Road, Huddersfield, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -33,537 GBP2023-12-31
    Officer
    2024-01-26 ~ 2025-06-30
    IIF 61 - Director → ME
  • 28
    PROFESSIONAL FINANCE BROKING LIMITED
    - now 11043099
    PROFESSIONAL FINANCE BROKING LIMITED
    - 2021-02-22 11043099
    FINCORE GROUP LIMITED
    - 2020-06-18 11043099
    PROFESSIONAL FINANCE BROKING LIMITED
    - 2020-02-24 11043099
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-11-01 ~ 2025-06-30
    IIF 8 - Director → ME
  • 29
    PROJECT EIGHT NEWCO LIMITED
    15570598
    Fintel House, St. Andrews Road, Huddersfield, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-03-17 ~ 2025-06-30
    IIF 6 - Director → ME
  • 30
    REGULUS BIDCO LIMITED
    - now 09467963
    AGHOCO 1285 LIMITED - 2015-03-11 07385906, 14247671, 13606790... (more)
    Financial Research Centre Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2019-03-21 ~ 2025-06-30
    IIF 23 - Director → ME
  • 31
    REGULUS MIDCO LIMITED
    - now 09467813
    AGHOCO 1286 LIMITED - 2015-03-11 07385906, 14247671, 13606790... (more)
    Financial Research Centre, Haddenham Business Park Pegasus Way Haddenham, Aylesbury, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2019-03-21 ~ 2020-12-15
    IIF 29 - Director → ME
  • 32
    REGULUS TOPCO LIMITED
    - now 09468212
    AGHOCO 1287 LIMITED - 2015-03-11 07385906, 14247671, 13606790... (more)
    Financial Research Centre Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-03-21 ~ 2020-12-15
    IIF 30 - Director → ME
  • 33
    SIFA LIMITED
    - now 02689134
    SOLICITORS FOR INDEPENDENT FINANCIAL ADVICE LIMITED - 2004-01-07
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-08-15 ~ 2025-07-21
    IIF 43 - Director → ME
  • 34
    SIMPLY BIZ SERVICES LIMITED
    - now 04590781 04488043, 04518535, 04518535
    SIMPLY BIZ SERVICES PLC
    - 2015-06-09 04590781 04488043, 04518535, 04518535
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2004-05-01 ~ 2025-06-30
    IIF 44 - Director → ME
  • 35
    SIMPLY BIZ SUPPORT LIMITED
    - now 04488043
    SIMPLYBIZ LIMITED - 2002-08-29 04590781, 04518535, 04518535... (more)
    LUPFAW 98 LIMITED - 2002-08-27 04660910, 11215110, 11899887... (more)
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2022-11-14 ~ 2025-06-30
    IIF 5 - Director → ME
  • 36
    SIMPLYBIZ ASSET MANAGEMENT LIMITED
    - now 07048980
    VERBATIM ASSET MANAGEMENT LIMITED
    - 2021-09-17 07048980
    VERBATIM ASSET MANAGEMENT PLC
    - 2015-09-15 07048980
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2009-10-19 ~ 2025-06-30
    IIF 47 - Director → ME
  • 37
    SIMPLYBIZ INVESTMENTS LIMITED
    - now 07037050
    VERBATIM INVESTMENTS LIMITED
    - 2021-09-17 07037050
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2009-10-09 ~ 2025-06-30
    IIF 46 - Director → ME
  • 38
    SYNAPTIC SOFTWARE LIMITED
    - now 03136234 03825888
    CAPITA FINANCIAL SOFTWARE LIMITED - 2015-09-09 03825888
    WEBLINE LIMITED - 2008-01-02
    Fintel House, St Andrews Road, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,187,707 GBP2022-12-31
    Officer
    2024-01-26 ~ 2025-06-30
    IIF 24 - Director → ME
  • 39
    THREESIXTY SERVICES LIMITED
    - now 15731965 OC303230, OC303230
    ABRDN NEWCO LIMITED - 2024-06-26
    The Royals, Altrincham Road, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-07-02 ~ 2025-06-30
    IIF 12 - Director → ME
  • 40
    VERBATIM PORTFOLIO MANAGEMENT LIMITED
    07037051
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2010-11-25 ~ 2025-06-30
    IIF 41 - Director → ME
  • 41
    VOUCHEDFOR LTD
    07485300
    8 Waldegrave Road, Teddington, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    1,090,822 GBP2022-12-31
    Officer
    2023-10-31 ~ 2025-06-30
    IIF 14 - Director → ME
  • 42
    ZEST TECHNOLOGY LIMITED
    - now 05104223 10965798
    STAFFCARE LIMITED
    - 2017-11-23 05104223 04459472, 13678060, 10965798
    SCREEN PAGES FINANCIAL SOLUTIONS LIMITED - 2005-09-08 04459472
    SCREEN PAGES FINANCIAL SERVICES LIMITED - 2004-06-18 04459472
    Kings Court, 41-51 Kingston Road, Leatherhead, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2013-12-20 ~ 2021-07-21
    IIF 52 - Director → ME

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