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All Information about:

                        
Name

Fintel IQ Limited

Address
Fintel House
St Andrews Road
Huddersfield
HD1 6NA
VAT ID no VAT ID available
Company No. 14521660 Show on Companies House
Accountssmall

Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Fintel Group Holdings Limited Status: Active Notified: 16/08/2023 Companies House Number: 15059686 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fintel Plc Status: Ceased Notified: 02/12/2022 Ceased: 16/08/2023 Companies House Number: 09619906 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Stevens, Neil Huddersfield, West Yorkshire, United Kingdom Status: Active Notified: 02/12/2022 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thompson, David Huddersfield, United Kingdom Status: Active Notified: 02/12/2022 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Scottish
    Timmins, Matthew Huddersfield, West Yorkshire, United Kingdom Status: Active Notified: 02/12/2022 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB ADV Data Holding Limited Status: Active Notified: 26/01/2024 Companies House Number: 14915576 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Competent Adviser Limited Status: Active Notified: 14/07/2023 Companies House Number: 04691368 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Fintel IQ Services Limited Status: Active Notified: 22/11/2023 Companies House Number: 15302752 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Newdez Limited Status: Active Notified: 15/03/2024 Companies House Number: 12645873 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Owen James Group LTD Status: Active Notified: 26/01/2024 Companies House Number: 13372225 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Vouchedfor LTD Status: Active Notified: 31/10/2023 Companies House Number: 07485300 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors