---
title: "FINTEL GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac556448-e87a-5301-ba2a-0f95a13b490a
json: https://whiteintel.dev/api/public/dossier/ac556448-e87a-5301-ba2a-0f95a13b490a
identifier: oo:GB-COH-07119685
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FINTEL GROUP LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-07119685`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ac556448-e87a-5301-ba2a-0f95a13b490a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac556448-e87a-5301-ba2a-0f95a13b490a  

## Ownership & control

### Owners / controllers

- **Simplybiz Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/29bf481a-a000-4d5c-b87e-16cbd8ef5582

### UBO chain (walk to the ultimate owner)

1. **Simplybiz Limited** — beneficial owner 87.5% → *FINTEL GROUP LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `07119685`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2010-01-08
- **Registered office:** Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, HD1 6NA, England
- **SIC:** 70229

### Officers

- NAGLIS, Russell Adrian — secretary · appointed 2025-06-30
- THOMPSON, David — director · British · appointed 2025-06-30
- TIMMINS, Matthew Lloyd — director · British · appointed 2013-12-19
- LEONHARDSEN, Rebecca Jayne Bell — secretary · appointed 2012-12-20 · resigned 2017-10-20
- TURVEY, Sarah Clare — secretary · appointed 2017-10-20 · resigned 2019-04-30
- DERRY-EVANS, Robert Stephen — director · British · appointed 2012-11-27 · resigned 2015-11-17
- DERRY-EVANS, Robert Stephen — director · British · appointed 2010-08-09 · resigned 2012-02-22
- GASH, Louise Ginty — director · British · appointed 2014-01-01 · resigned 2015-12-29
- KERSHAW, David Robert Charles — director · British · appointed 2012-11-27 · resigned 2021-12-31
- POWELL, Martin Carrick — director · British · appointed 2011-02-01 · resigned 2011-12-14
- STEVENS, Neil Martin — director · British · appointed 2015-10-15 · resigned 2025-06-30
- TURVEY, Sarah Clare — director · British · appointed 2012-11-27 · resigned 2019-04-30
- WILLIAMS, Vivian — director · British · appointed 2010-01-08 · resigned 2017-09-08
- WILLIAMS, Vivian — director · British · appointed 2010-01-08 · resigned 2010-01-08

### Beneficial owners (Persons with Significant Control)

- [Fintel Services Limited](https://whiteintel.dev/entity/29bf481a-a000-4d5c-b87e-16cbd8ef5582) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07119685

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINTEL GROUP LIMITED**. Human view: https://whiteintel.dev/entity/ac556448-e87a-5301-ba2a-0f95a13b490a · Structured JSON: https://whiteintel.dev/api/public/dossier/ac556448-e87a-5301-ba2a-0f95a13b490a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._