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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

Timmins, Matthew Lloyd

    Related profiles found in government register
  • Timmins, Matthew Lloyd
    British born in July 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

    • Financial Research Centre, Pegasus Way, Haddenham, Aylesbury, HP17 8LJ, England

      IIF 2

    • Springboard Business Centre, Llantarnam Industrial Park, Cwmbran, Torfaen, NP44 3AW, Wales

      IIF 3

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

      IIF 4 IIF 5

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

      IIF 6 IIF 7 IIF 8

    • Fintel House, St. Andrews Road, Huddersfield, HD1 6NA, United Kingdom

      IIF 12 IIF 13 IIF 14

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

      IIF 15 IIF 16 IIF 17

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

      IIF 32 IIF 33

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

      IIF 34 IIF 35 IIF 36

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

      IIF 37

    • 2nd Floor, The Royals, Altrincham Road, Manchester, M22 4BJ, United Kingdom

      IIF 38

    • The Royals, Altrincham Road, Manchester, M22 4BJ, England

      IIF 39

    • Moor Nook Farm, Clitheroe Road, Knowle Green, Preston, Lancashire, PR3 2YS, England

      IIF 40

    • Moor Nook Farm, Clitheroe Road, Knowle Green, Preston, PR3 2YS, United Kingdom

      IIF 41

    • Moornook Farm, Clitheroe Road, Knowle Green, Preston, Lancashire, PR3 2YS, United Kingdom

      IIF 42

    • 8, Waldegrave Road, Teddington, Middlesex, TW11 8HT, United Kingdom

      IIF 43
  • Timmins, Matthew Lloyd
    British chief executive born in July 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 44

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

      IIF 45

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

      IIF 46 IIF 47 IIF 48
  • Timmins, Matthew Lloyd
    British company director born in July 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 50 IIF 51
  • Timmins, Matthew Lloyd
    British director born in July 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 52

    • The John Smith's Stadium, Stadium Way, Huddersfield, West Yorkshire, HD1 6PG, United Kingdom

      IIF 53 IIF 54 IIF 55

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

      IIF 57
  • Timmins, Matthew Lloyd
    British managing director born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • The John Smith's Stadium, Stadium Way, Hudddersfield, HD1 6PG, United Kingdom

      IIF 58

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

      IIF 59

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

      IIF 60

    • 26, Throgmorton Street, London, EC2N 2AN

      IIF 61
  • Timmins, Matthew Lloyd
    British marketing director born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 70, Blackthorn Drive, Lindley, Huddersfield, West Yorkshire, HD3 3SB, United Kingdom

      IIF 62
  • Timmins, Matthew
    British born in July 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 63

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

      IIF 64
  • Timmins, Matthew
    British web developer born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 19-21 Coinagehall Street, Helston, Cornwall, TR13 8ET, United Kingdom

      IIF 65
  • Timmins, Matthew Lloyd
    born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • Regus House, Herons Way, Chester Business Park, Chester, Cheshire, CH4 9QR, United Kingdom

      IIF 66
  • Timmins, Matthew Lloyd
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 67
  • Mr Matthew Lloyd Timmins
    British born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • Moor Nook Farm, Clitheroe Road, Knowle Green, Preston, Lancashire, PR3 2YS, England

      IIF 68

    • 58, Pen Y Bryn, Wrexham, LL13 7HY, Wales

      IIF 69
  • Timmins, Matthew Lloyd
    British director born in August 2003

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 70
  • Mr Matthew Lloyd Timmins
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moor Nook Farm, Clitheroe Road, Knowle Green, Preston, PR3 2YS, United Kingdom

      IIF 71
child relation
Offspring entities and appointments
Active 53
  • 1
    ADV DATA HOLDING LIMITED
    14915576
    Fintel House, St Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-05-09 ~ now
    IIF 31 - Director → ME
  • 2
    APS LEGAL & ASSOCIATES LIMITED
    05627636
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 29 - Director → ME
  • 3
    AUSTIN THOMAS PLANT AND MACHINERY LTD
    16181087
    Moor Nook Farm Clitheroe Road, Knowle Green, Preston, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-13 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2025-01-13 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BROKER SUPPORT SERVICES LIMITED
    05172744
    The John Smith's Stadium, Stadium Way, Huddersfield
    Dissolved Corporate (4 parents)
    Officer
    2010-05-31 ~ dissolved
    IIF 50 - Director → ME
  • 5
    CAPITAL REWARD LIMITED
    05916715 01771361
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,510 GBP2024-12-31
    Officer
    2007-10-19 ~ now
    IIF 35 - Director → ME
  • 6
    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
    2025-05-09 ~ now
    IIF 17 - Director → ME
  • 7
    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
    2025-05-09 ~ now
    IIF 20 - Director → ME
  • 8
    DD HUB LIMITED
    10024950
    2nd Floor The Royals, Altrincham Road, Manchester
    Active Corporate (7 parents)
    Equity (Company account)
    2,971 GBP2020-02-29
    Officer
    2025-06-30 ~ now
    IIF 38 - 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 ~ now
    IIF 37 - Director → ME
  • 10
    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
    2008-04-06 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2017-06-20 ~ now
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    FINANCIAL INTERMEDIARY AND BROKER ASSOCIATION LIMITED
    - now 07372027
    ASSOCIATION OF BRIDGING PROFESSIONALS LIMITED - 2017-12-08
    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
    2021-05-17 ~ now
    IIF 63 - Director → ME
  • 12
    FINTEL CORPORATE SERVICES LIMITED
    16756004
    Fintel House, St. Andrews Road, Huddersfield, England
    Active Corporate (4 parents)
    Officer
    2025-10-01 ~ now
    IIF 6 - Director → ME
  • 13
    FINTEL GROUP HOLDINGS LIMITED
    15059686
    Fintel House, St. Andrews Road, Huddersfield, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2023-08-09 ~ now
    IIF 14 - Director → ME
  • 14
    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
    2013-12-19 ~ now
    IIF 36 - Director → ME
  • 15
    Fintel House, St Andrews Road, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2022-12-02 ~ now
    IIF 33 - Director → ME
  • 16
    Fintel House, St. Andrews Road, Huddersfield, England
    Active Corporate (5 parents)
    Officer
    2025-05-09 ~ now
    IIF 11 - Director → ME
  • 17
    FINTEL LABS LIMITED
    14519315
    Fintel House, St Andrews Road, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-12-01 ~ now
    IIF 64 - Director → ME
  • 18
    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 ~ now
    IIF 10 - Director → ME
  • 19
    FINTEL SERVICES LIMITED
    - now 04518535 14521660, 09619906, 10965841... (more)
    SIMPLY BIZ LIMITED
    - 2025-05-30 04518535 04488043, 04590781
    SIMPLY BIZ PLC
    - 2013-08-20 04518535 04488043, 04590781
    LUPFAW 102 PLC - 2002-08-29 00655331, 01500433, 03806640... (more)
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (5 parents, 19 offsprings)
    Officer
    2010-05-31 ~ now
    IIF 15 - Director → ME
  • 20
    FINTEL SUPPORT LIMITED
    - now 10965841
    FINTEL SERVICES LIMITED
    - 2025-05-29 10965841 04518535, 14521660, 09619906... (more)
    ZEST BENEFITS LIMITED
    - 2024-03-18 10965841
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-09-15 ~ now
    IIF 32 - Director → ME
  • 21
    FINTEL TECHNOLOGY LIMITED
    - now 10965798 13678060
    STAFFCARE LIMITED
    - 2024-03-18 10965798 04459472, 05104223, 13678060
    ZEST TECHNOLOGY LIMITED
    - 2017-11-23 10965798 05104223
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-09-15 ~ now
    IIF 16 - Director → ME
  • 22
    GATEWAY PANEL MANAGEMENT LIMITED
    05647460
    The John Smith's Stadium, Stadium Way, Huddersfield
    Dissolved Corporate (6 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 60 - Director → ME
  • 23
    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 ~ now
    IIF 26 - Director → ME
  • 24
    GATEWAY SURVEYORS LIMITED
    09456353
    The John Smith's Stadium, Stadium Way, Huddersfield, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-02-24 ~ dissolved
    IIF 51 - Director → ME
  • 25
    GT PROPERTY MANAGEMENT LIMITED
    12308827
    Moornook Farm Clitheroe Road, Knowle Green, Preston, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    909,368 GBP2024-11-30
    Officer
    2019-11-11 ~ now
    IIF 42 - Director → ME
  • 26
    IKST LIMITED
    06769531
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2025-06-30 ~ now
    IIF 27 - Director → ME
  • 27
    JOURNEY PROPERTIES LLP
    OC378077
    Moor Nook Farm Clitheroe Road, Knowle Green, Preston, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 66 - LLP Designated Member → ME
    Person with significant control
    2016-09-03 ~ dissolved
    IIF 68 - Has significant influence or control → OE
  • 28
    JUMP TOPCO LIMITED
    10611968
    Springboard Business Centre, Llantarnam Industrial Park, Cwmbran, Torfaen, Wales
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    527,565 GBP2018-09-30
    Officer
    2025-06-30 ~ now
    IIF 3 - Director → ME
  • 29
    LANDMARK SURVEYORS LTD
    06039967
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    919,937 GBP2024-12-31
    Officer
    2018-01-23 ~ now
    IIF 34 - Director → ME
  • 30
    MARKET PRICING HOLDINGS LIMITED
    16313327
    51 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-01-16 ~ now
    IIF 28 - Director → ME
  • 31
    MI CAPITAL RESEARCH LIMITED
    - now 08634361
    MICAP ALTERNATIVE INVESTMENTS LTD - 2013-09-16
    Financial Research Centre Pegasus Way, Haddenham, Aylesbury, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    47,121 GBP2022-06-30
    Officer
    2025-07-21 ~ now
    IIF 2 - Director → ME
  • 32
    MPN 2024 UK LTD
    16260717
    Tresco Westwood Avenue, Woodham, Addlestone, England
    Active Corporate (5 parents)
    Officer
    2026-01-16 ~ now
    IIF 30 - Director → ME
  • 33
    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
    2025-06-30 ~ now
    IIF 24 - Director → ME
  • 34
    NEWDEZ LIMITED
    12645873
    Fintel House, St. Andrews Road, Huddersfield, England
    Active Corporate (5 parents)
    Total liabilities (Company account)
    11,223 GBP2023-12-31
    Officer
    2025-05-09 ~ now
    IIF 8 - Director → ME
  • 35
    OMNI MORTGAGE CLUB LIMITED
    16943806
    Fintel House, St. Andrews Road, Huddersfield, England
    Active Corporate (6 parents)
    Officer
    2026-01-05 ~ now
    IIF 9 - Director → ME
  • 36
    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
    2025-06-30 ~ now
    IIF 13 - Director → ME
  • 37
    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
    2025-06-30 ~ now
    IIF 12 - Director → ME
  • 38
    PROFESSIONAL FINANCE BROKING LIMITED
    - now 11043099
    FINTEL LIMITED - 2021-03-09 04518535, 14521660, 09619906... (more)
    PROFESSIONAL FINANCE BROKING LIMITED - 2021-02-22
    FINCORE GROUP LIMITED - 2020-06-18
    PROFESSIONAL FINANCE BROKING LIMITED - 2020-02-24
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-18 ~ now
    IIF 23 - Director → ME
  • 39
    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 52 - Director → ME
  • 40
    PROJECT EIGHT NEWCO LIMITED
    15570598
    Fintel House, St. Andrews Road, Huddersfield, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-06-30 ~ now
    IIF 7 - Director → ME
  • 41
    RAYNER SPENCER MILLS RESEARCH LIMITED
    - now 05227656 07137872
    RAYNER SPENCER MILLS FINANCIAL CONSULTING LTD - 2016-02-18 07137872
    RSM FINANCIAL CONSULTING LTD - 2005-01-19
    20 Ryefield Business Park Belton Road, Silsden, Keighley, West Yorkshire
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    916,792 GBP2024-12-31
    Officer
    2025-01-07 ~ now
    IIF 67 - Director → ME
  • 42
    REGULUS BIDCO LIMITED
    - now 09467963
    AGHOCO 1285 LIMITED - 2015-03-11 03611743, 06793893, 07036589... (more)
    Financial Research Centre Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2019-03-21 ~ now
    IIF 1 - Director → ME
  • 43
    SC SURVEYORS LIMITED
    - now 05900064
    SONAS CHARTERED SURVEYORS LIMITED - 2009-10-12
    CONTINENTAL SHELF 393 LIMITED - 2006-10-11 02954531, 02954543, 02983915... (more)
    The John Smith's Stadium, Stadium Way, Hudddersfield, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 58 - Director → ME
  • 44
    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 ~ now
    IIF 19 - Director → ME
  • 45
    SIMPLY BIZ MORTGAGES LIMITED
    - now 04829609 05628138
    MORTGAGE SUPPORT DIRECT LIMITED - 2006-02-01 05628138
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (6 parents)
    Officer
    2010-05-31 ~ now
    IIF 18 - Director → ME
  • 46
    SIMPLY BIZ SERVICES LIMITED
    - now 04590781 04488043, 04518535
    SIMPLY BIZ SERVICES PLC
    - 2015-06-09 04590781 04488043, 04518535
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2003-08-07 ~ now
    IIF 22 - Director → ME
  • 47
    SIMPLY BIZ SUPPORT LIMITED
    - now 04488043
    SIMPLYBIZ LIMITED - 2002-08-29 04518535, 04590781
    LUPFAW 98 LIMITED - 2002-08-27 00655331, 01500433, 03806640... (more)
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2025-06-30 ~ now
    IIF 5 - Director → ME
  • 48
    SIMPLYBIZ ASSET MANAGEMENT LIMITED
    - now 07048980
    VERBATIM ASSET MANAGEMENT LIMITED - 2021-09-17
    VERBATIM ASSET MANAGEMENT PLC - 2015-09-15
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2025-06-30 ~ now
    IIF 4 - Director → ME
  • 49
    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
    2019-08-28 ~ now
    IIF 21 - Director → ME
  • 50
    SONAS SURVEYORS LIMITED
    06799065
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 59 - Director → ME
  • 51
    THREESIXTY SERVICES LIMITED
    - now 15731965 OC303230
    ABRDN NEWCO LIMITED - 2024-06-26
    The Royals, Altrincham Road, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-06-30 ~ now
    IIF 39 - Director → ME
  • 52
    VERBATIM PORTFOLIO MANAGEMENT LIMITED
    07037051
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2025-06-30 ~ now
    IIF 25 - Director → ME
  • 53
    VOUCHEDFOR LTD
    07485300
    8 Waldegrave Road, Teddington, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    1,090,822 GBP2022-12-31
    Officer
    2025-06-30 ~ now
    IIF 43 - Director → ME
Ceased 14
  • 1
    ASSOCIATION OF PROFESSIONAL FINANCIAL ADVISERS
    - now 03779289 06216313
    ASSOCIATION OF INDEPENDENT FINANCIAL ADVISERS - 2012-11-15 06216313
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-01-15 ~ 2017-06-01
    IIF 61 - Director → ME
  • 2
    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 45 - Director → ME
  • 3
    DEFAQTO GROUP LIMITED
    - now 05442706
    FIND PORTAL LIMITED - 2007-02-13
    INGLEBY (1660) LIMITED - 2005-05-12 00313430, 00388135, 01313033... (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 46 - Director → ME
  • 4
    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 47 - Director → ME
  • 5
    FIND LIMITED
    03237734
    Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2019-03-21 ~ 2020-12-15
    IIF 44 - Director → ME
  • 6
    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 ~ 2014-07-24
    IIF 62 - Director → ME
  • 7
    NEGYS CREATIVE LTD
    09250308
    19-21 Coinagehall Street, Helston, Cornwall, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-10-06 ~ 2015-07-06
    IIF 65 - Director → ME
  • 8
    REGULUS MIDCO LIMITED
    - now 09467813
    AGHOCO 1286 LIMITED - 2015-03-11 03611743, 06793893, 07036589... (more)
    Financial Research Centre, Haddenham Business Park Pegasus Way Haddenham, Aylesbury, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2019-03-21 ~ 2020-12-15
    IIF 49 - Director → ME
  • 9
    REGULUS TOPCO LIMITED
    - now 09468212
    AGHOCO 1287 LIMITED - 2015-03-11 03611743, 06793893, 07036589... (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 48 - Director → ME
  • 10
    SIMPLYBIZ ASSET MANAGEMENT LIMITED - now
    VERBATIM ASSET MANAGEMENT LIMITED - 2021-09-17
    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 ~ 2015-03-01
    IIF 56 - Director → ME
  • 11
    SIMPLYBIZ INVESTMENTS LIMITED - now
    VERBATIM INVESTMENTS LIMITED
    - 2021-09-17 07037050
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2009-10-09 ~ 2015-03-01
    IIF 53 - Director → ME
  • 12
    VERBATIM ADVISER SERVICES LTD
    07036348
    St. Andrews House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2009-10-06 ~ 2015-03-01
    IIF 54 - Director → ME
    2019-08-28 ~ 2020-12-15
    IIF 70 - Director → ME
  • 13
    VERBATIM PORTFOLIO MANAGEMENT LIMITED
    07037051
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2009-10-09 ~ 2015-03-01
    IIF 55 - Director → ME
  • 14
    ZEST TECHNOLOGY LIMITED
    - now 05104223 10965798
    STAFFCARE LIMITED
    - 2017-11-23 05104223 04459472, 10965798, 13678060
    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 57 - Director → ME

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