1
3rd Floor 32-38 Saffron Hill, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-15
Officer
2001-09-28 ~ 2002-07-01IIF 38 - Director → ME
2
Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2014-01-22 ~ 2023-11-09IIF 28 - Director → ME
3
ASSOCIATION OF INDEPENDENT FINANCIAL ADVISERS - 2012-11-15
The Walbrook Building, 25 Walbrook, London, United KingdomDissolved Corporate (4 parents)
Officer
2010-11-16 ~ 2011-11-08IIF 24 - Director → ME
1999-06-25 ~ 2001-05-14IIF 16 - Director → ME
4
Greyfriars Court, Paradise Square, OxfordDissolved Corporate (4 parents)
Officer
~ 1993-04-26IIF 39 - Director → ME
5
Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, EnglandActive Corporate (4 parents)
Equity (Company account)
2,510 GBP2024-12-31
Officer
2006-08-25 ~ 2007-10-21IIF 21 - Director → ME
6
KENNETH E. DAVY (FINANCIAL SERVICES) LIMITED - 1990-09-13
Pixham End, Dorking, SurreyDissolved Corporate (3 parents)
Officer
~ 2001-10-31IIF 43 - Director → ME
7
DBS FINANCIAL MANAGEMENT PLC - 2013-11-20
D.B.S. FINANCIAL MANAGEMENT LIMITED - 1995-04-01
GELTRED LIMITED - 1988-11-18
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
~ 2002-04-23IIF 51 - Director → ME
8
DBS MANAGEMENT PLC - 2003-03-10
DBS MANAGEMENT PUBLIC LIMITED COMPANY - 1995-08-02
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
~ 2002-04-23IIF 49 - Director → ME
9
EXISTFAVOUR LIMITED - 1992-04-13
Pixham End, Dorking, SurreyDissolved Corporate (3 parents)
Officer
1992-03-24 ~ 2002-04-23IIF 48 - Director → ME
10
IMPORTINSURE LIMITED - 1995-09-15
Pixham End, Dorking, SurreyDissolved Corporate (3 parents)
Officer
1995-09-20 ~ 2001-10-31IIF 45 - Director → ME
11
THE SIMPLYBIZ GROUP PLC - 2021-03-09
THE SIMPLYBIZ GROUP LIMITED - 2018-03-21
Fintel House, St. Andrews Road, Huddersfield, EnglandActive Corporate (7 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2024-05-10IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
SIMPLY BIZ LIMITED - 2025-05-30
SIMPLY BIZ PLC - 2013-08-20
LUPFAW 102 PLC - 2002-08-29
Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, EnglandActive Corporate (5 parents, 18 offsprings)
Officer
2002-08-30 ~ 2023-11-09IIF 19 - Director → ME
13
FUTUREDECOR LIMITED - 1994-11-25
Pixham End, Dorking, SurreyDissolved Corporate (3 parents)
Officer
1994-11-11 ~ 2001-10-31IIF 52 - Director → ME
14
ASSUREWEB LIMITED - 2013-04-11
ASSURESOFT LIMITED - 2002-04-04
INSUREDRAMA LIMITED - 1995-05-10
Part Second Floor The Quadrangle Building, Imperial Promenade, Cheltenham, Gloucestershire, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
1999-05-27 ~ 2002-01-23IIF 22 - Director → ME
15
NOTICECARE LIMITED - 1992-05-28
The Accu Stadium, Stadium Way, Huddersfield, United KingdomActive Corporate (6 parents, 3 offsprings)
Officer
1996-02-14 ~ 2022-12-07IIF 10 - Director → ME
16
Honley Village Butchers Moorbottom, Honley, Holmfirth, EnglandActive Corporate (1 parent)
Equity (Company account)
-8,389 GBP2021-01-31
Officer
2019-09-16 ~ 2020-09-29IIF 29 - Director → ME
Person with significant control
2019-09-13 ~ 2021-11-30IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
5 Larsen Road, Goole, East Yorkshire, EnglandActive Corporate (2 parents)
Officer
2019-08-24 ~ 2024-02-15IIF 14 - Director → ME
18
3rd Floor 20 Fenchurch Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
~ 1994-05-27IIF 40 - Director → ME
19
NDF AGENCIES LIMITED - 1988-07-18
MINTMASTER LIMITED - 1986-09-10
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, ManchesterLiquidation Corporate (2 parents)
Officer
~ 1994-08-12IIF 46 - Director → ME
20
VENARI GROUP LIMITED - 2024-05-24
VENARI GLOBAL LIMITED - 2019-11-20
RAPID RESPONSE VEHICLES LIMITED - 2019-11-20
5 Larsen Road, Goole, East Yorkshire, United KingdomActive Corporate (2 parents, 3 offsprings)
Profit/Loss (Company account)
3,576,327 GBP2023-02-28 ~ 2024-02-27
Officer
2019-08-13 ~ 2024-02-15IIF 18 - Director → ME
21
VENARI O&H LIMITED - 2024-05-24
OUGHTRED & HARRISON (FACILITIES) LTD. - 2021-06-14
O & H (FACILITIES) LIMITED - 1990-01-11
DRIVESOLE LIMITED - 1988-08-23
5 Larsen Road, Goole, East YorkshireActive Corporate (6 parents)
Equity (Company account)
-4,087,476 GBP2024-02-27
Officer
2019-08-24 ~ 2024-02-15IIF 12 - Director → ME
22
HARPLANE LIMITED - 2003-03-10
5 Larsen Road, Goole, East YorkshireActive Corporate (2 parents, 1 offspring)
Officer
2019-08-24 ~ 2024-02-15IIF 13 - Director → ME
23
PRE-RETIREMENT EDUCATION PROGRAMS LIMITED(THE) - 1983-12-12
Pixham End, Dorking, SurreyDissolved Corporate (3 parents)
Officer
~ 2001-10-31IIF 44 - Director → ME
24
THE PROFESSIONAL TRAINING CONSULTANCY LIMITED - 1998-09-17
COTTONDEAN LIMITED - 1990-06-15
Pixham End, Dorking, SurreyDissolved Corporate (3 parents)
Officer
~ 2001-10-31IIF 42 - Director → ME
25
Rl Commercial Gate 13, Rowsley Street, Etihad Campus, Manchester, EnglandActive Corporate (8 parents)
Equity (Company account)
-90,256 GBP2024-12-31
Officer
2022-07-08 ~ 2022-10-01IIF 26 - Director → ME
26
ROSENBAUER UK PLC - 2015-11-24
NORTH FIRE PLC - 2014-05-13
NORTH FIRE LIMITED - 2011-11-28
Concept House Huddersfield Road, Meltham, Holmfirth, EnglandActive Corporate (4 parents)
Officer
2011-11-21 ~ 2014-04-24IIF 33 - Director → ME
27
5 Larsen Road, Goole, East Yorkshire, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2019-08-24 ~ 2024-02-15IIF 15 - Director → ME
28
MISYS ASSURED SERVICES LIMITED - 2003-07-31
DBS ASSURED SERVICES LIMITED - 2002-01-24
ASSET PLANNING SERVICES LIMITED - 1991-06-19
THIRDBRITE LIMITED - 1985-06-24
Aviva, Wellington Row, York, EnglandActive Corporate (5 parents)
Officer
~ 2002-04-23IIF 47 - Director → ME
29
SOLICITORS FOR INDEPENDENT FINANCIAL ADVICE LIMITED - 2004-01-07
Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2011-08-15 ~ 2023-11-09IIF 31 - Director → ME
30
SIMPLY BIZ SERVICES PLC - 2015-06-09
Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, EnglandActive Corporate (5 parents, 4 offsprings)
Officer
2002-11-21 ~ 2023-11-09IIF 20 - Director → ME
31
SIMPLYBIZ LIMITED - 2002-08-29
LUPFAW 98 LIMITED - 2002-08-27
Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, EnglandActive Corporate (4 parents)
Officer
2003-06-17 ~ 2022-11-14IIF 30 - Director → ME
32
VERBATIM ASSET MANAGEMENT LIMITED - 2021-09-17
VERBATIM ASSET MANAGEMENT PLC - 2015-09-15
Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2009-10-19 ~ 2023-11-09IIF 32 - Director → ME
33
VERBATIM INVESTMENTS LIMITED - 2021-09-17
Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, EnglandActive Corporate (4 parents)
Officer
2009-10-09 ~ 2013-02-01IIF 35 - Director → ME
34
IFA PROMOTION LIMITED - 2013-08-20
IFA SUPPORT SERVICES LIMITED - 1989-07-31
90 St Vincent Street, GlasgowDissolved Corporate (2 parents)
Officer
~ 2001-05-21IIF 37 - Director → ME
35
RUGBY LEAGUE (EUROPE) LIMITED - 1997-10-22
Super League (europe) Gate 13, Rowsley Street, Etihad Campus, Manchester, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
13 GBP2024-12-31
Officer
2017-12-01 ~ 2022-12-22IIF 23 - Director → ME
36
NEW DIRECTION FINANCE LIMITED - 2004-11-10
OATRIDGE LIMITED - 1984-04-17
Centrium 1 Griffiths Way, St. Albans, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,262,153 GBP2024-06-30
Officer
~ 2002-04-23IIF 50 - Director → ME
37
CAPITAL REWARD LIMITED - 2006-08-24
The John Smith's Stadium Stadium Way, Leeds Road, Huddersfield, West YorkshireActive Corporate (4 parents, 3 offsprings)
Officer
~ 2010-02-16IIF 41 - Director → ME
38
St. Andrews House, St. Andrews Road, Huddersfield, West Yorkshire, EnglandDissolved Corporate (3 parents)
Officer
2009-10-06 ~ 2013-02-01IIF 36 - Director → ME