FINTEL GROUP LIMITED

Active - Accounts Filed

General Information

NAME
FINTEL GROUP LIMITED

COMPANY NUMBER
07119685

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70229 - Management consultancy activities other than financial management

INCORPORATION DATE
08/01/2010 (14 years and 11 months old)

WEBSITE
http://symphonylegal.com

CONFIRMATION STATEMENT MADE UP TO
08/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
13/01/2010 23/12/2019
360 LEGAL GROUP LIMITED
View all previous names

REGISTERED ADDRESS

FINTEL HOUSE ST. ANDREWS ROAD, HUDDERSFIELD
WEST YORKSHIRE
HD1 6NA

Telephone: 03333209979
TPS: No

TRADING ADDRESSES

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

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

7

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SIMPLY BIZ SUPPORT LIMITED	Active - Accounts Filed	View Report
FINTEL GROUP LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/10/2024	Event: New Accounts filed
Date: 12/01/2024	Event: New Confirmation Statement filed
Date: 04/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about FINTEL GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

7

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SIMPLYBIZ LTD	Owned: 93.02 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
SIMPLYBIZ LTD	Owned: 6.98 %	Shares: 15	Price per share: £1.00	Total Value: £15.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Matthew Lloyd Timmins 19/12/2013 - Present (10 years and 11 months) Born in Jul 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 14 Past: 12	View Report
Neil Martin Stevens 15/10/2015 - Present (9 years and 1 months) Born in Feb 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 21 Past: 19	View Report
Vivian Williams 08/01/2010 - 08/01/2010 (0 months) Born in Apr 1963	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Vivian Williams 08/01/2010 - 08/09/2017 (7 years and 8 months) Born in Apr 1953	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 26	View Report
Martin Carrick Powell 01/02/2011 - Present (13 years and 10 months) Born in May 1956	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 30	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
FINTEL PLC	Active - Accounts Filed	View Report
SIMPLY BIZ LIMITED	Active - Accounts Filed	View Report
APS LEGAL & ASSOCIATES LIMITED	Active - Accounts Filed	View Report
CAPITAL REWARD LIMITED	Active - Accounts Filed	View Report
GATEWAY SURVEYING SERVICES LIMITED	Active - Accounts Filed	View Report
SONAS SURVEYORS LIMITED	Company is dissolved	View Report
LANDMARK SURVEYORS LTD	Active - Accounts Filed	View Report
NEW MODEL BUSINESS ACADEMY LIMITED	Non-Trading	View Report
SIFA LIMITED	Active - Accounts Filed	View Report
SIMPLY BIZ SERVICES LIMITED	Active - Accounts Filed	View Report
PROFESSIONAL FINANCE BROKING LIMITED	Active - Accounts Filed	View Report
SIMPLY BIZ MORTGAGES LIMITED	Active - Accounts Filed	View Report
SIMPLY BIZ SUPPORT LIMITED	Active - Accounts Filed	View Report
FINTEL GROUP LIMITED	Active - Accounts Filed	View Report
STAFFCARE LIMITED	Active - Accounts Filed	View Report
VERBATIM ASSET MANAGEMENT LIMITED	Active - Accounts Filed	View Report
VERBATIM INVESTMENTS LIMITED	Active - Accounts Filed	View Report
VERBATIM PORTFOLIO MANAGEMENT LIMITED	Active - Accounts Filed	View Report
VERBATIM PORTFOLIO MANAGEMENT LIMITED	Active - Accounts Filed	View Report
ZEST BENEFITS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 02/10/2024	Event: New Accounts filed
Date: 12/01/2024	Event: New Confirmation Statement filed
Date: 04/10/2023	Event: New Accounts filed
Date: 13/01/2023	Event: New Confirmation Statement filed
Date: 09/12/2022	Event: New Accounts filed
Date: 09/12/2022	Event: New Confirmation Statement filed
Date: 25/01/2022	Event: David Robert Charles Kershaw (909276270) has left the board
Date: 07/10/2021	Event: New Accounts filed
Date: 11/03/2021	Event: Change in Reg. Office
Date: 24/02/2021	Event: New Confirmation Statement filed
Date: 31/12/2020	Event: New Accounts filed
Date: 04/08/2020	Event: Change in Reg. Office
Date: 24/01/2020	Event: New Confirmation Statement filed
Date: 09/10/2019	Event: New Accounts filed
Date: 10/05/2019	Event: Sarah Clare Turvey (923945247) has left the board
Date: 10/05/2019	Event: Sarah Clare Turvey (907580088) has left the board
Date: 18/01/2019	Event: New Confirmation Statement filed
Date: 12/10/2018	Event: New Accounts filed
Date: 12/01/2018	Event: New Confirmation Statement filed
Date: 30/10/2017	Event: Rebecca Jayne Bell Leonhardsen (917541956) has left the board
Date: 30/10/2017	Event: New Company Secretary Sarah Clare Turvey (923945247) Appointed
Date: 07/10/2017	Event: New Accounts filed
Date: 19/09/2017	Event: Vivian Williams (907303508) has left the board
Date: 13/01/2017	Event: New Annual Return filed
Date: 12/10/2016	Event: New Accounts filed
Date: 05/02/2016	Event: New Annual Return filed
Date: 05/02/2016	Event: New Annual Return filed
Date: 03/02/2016	Event: Change in Reg. Office
Date: 03/02/2016	Event: Change in Reg. Office
Date: 06/01/2016	Event: Louise Ginty Gash (915539225) has left the board
Date: 20/11/2015	Event: Robert Stephen Derry-Evans (913463427) has left the board
Date: 27/10/2015	Event: Neil Martin Stevens (920185399) has left the board
Date: 27/10/2015	Event: New Board Member Neil Martin Stevens (914600303) Appointed
Date: 19/10/2015	Event: New Board Member Neil Martin Stevens (920185399) Appointed
Date: 05/10/2015	Event: New Accounts filed
Date: 19/01/2015	Event: New Annual Return filed
Date: 15/10/2014	Event: New Accounts filed
Date: 20/01/2014	Event: New Board Member Louise Ginty Gash (915539225) Appointed
Date: 20/01/2014	Event: Louise Ginty Gash (918407756) has left the board
Date: 14/01/2014	Event: New Annual Return filed
Date: 10/01/2014	Event: New Board Member Louise Ginty Gash (918407756) Appointed
Date: 24/12/2013	Event: New Board Member Matthew Lloyd Timmins (909276305) Appointed
Date: 09/08/2013	Event: New Accounts filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 28/03/2013	Event: Change in Reg. Office
Date: 04/02/2013	Event: New Annual Return filed
Date: 01/02/2013	Event: New Company Secretary Rebecca Jayne Butcher (917541956) Appointed
Date: 18/12/2012	Event: New Board Member Robert Stephen Derry-Evans (913463427) Appointed
Date: 18/12/2012	Event: New Board Member Sarah Clare Turvey (907580088) Appointed
Date: 18/12/2012	Event: New Board Member David Robert Charles Kershaw (909276270) Appointed

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FINTEL GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

2

7

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

2

7

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™