By when must FINTEL PLC's directors verify their identity with Companies House?

Directors of FINTEL PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of FINTEL PLC's directors have verified their identity?

0 of 6 directors with a recorded verification status have verified their identity with Companies House.

active

FINTEL PLC

09619906 · Plc · 11 years old

Fintel House, Huddersfield, HD1 6NA

SIC 70100

Companies House data checked 31 August 2026

Type

Plc

Incorporated

2015

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for FINTEL PLC (ECCTA)

Directors of FINTEL PLC must verify their identity by 2026-11-18.

Directors

0 verified · 6 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

CLARKE, Timothy Pauldirectorsince 2016-12-28· also at FINTEL SERVICES LIMITED

DAVY, Kenneth Ernestdirectorsince 2015-06-02· also at RAMCO 1225 LIMITED, CALDERDALE COMMUNITY STADIUM LIMITED, TANSLEY WILLS LIMITED and 48 more

PICKFORD, Ian Johndirectorsince 2025-06-16· also at CITRUS4BENEFITS LIMITED, INDEPENDENT WOMEN LIMITED, ROWANMOOR CONSULTANCY LIMITED and 8 more

SMITH, Phillip Johndirectorsince 2022-05-03

THOMPSON, Daviddirectorsince 2021-04-01· also at FINTEL AI VENTURES HOLDCO LIMITED, MARKET PRICING HOLDINGS LIMITED, MPN 2024 UK LTD and 95 more

TIMMINS, Matthew Lloyddirectorsince 2015-06-02· also at GATEWAY SURVEYORS LIMITED, GATEWAY PANEL MANAGEMENT LIMITED, SC SURVEYORS LIMITED and 2 more

Company secretary

NAGLIS, Russell Adriansecretarysince 2024-06-27

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ADV DATA HOLDING LIMITEDactivevia THOMPSON, David

ADVICE FIRST LIMITEDactivevia DAVY, Kenneth Ernest

AIRPONIX LTDactivevia TROTTER, Timothy Hugh Southcombe

APS LEGAL & ASSOCIATES LIMITEDactivevia DAVY, Kenneth Ernest, THOMPSON, David, STEVENS, Neil Martin, TURVEY, Sarah Clare

BESPOKE COMPLIANCE CONSULTANCY LTDactivevia KERSHAW, Gary John

and 141 more active

In liquidation

ENSCO 1327 LIMITEDliquidationvia TROTTER, Timothy Hugh Southcombe

NDF ADMINISTRATION LIMITEDliquidationvia DAVY, Kenneth Ernest

Dissolved

360 LAW LTDdissolvedvia TURVEY, Sarah Clare

360 LAWYERS LTDdissolvedvia TURVEY, Sarah Clare

ALPHA FMC GROUP HOLDINGS LIMITEDdissolvedvia TROTTER, Timothy Hugh Southcombe

ALPHA FMC GROUP LIMITEDdissolvedvia TROTTER, Timothy Hugh Southcombe

ASSOCIATION OF PROFESSIONAL FINANCIAL ADVISERSdissolvedvia DAVY, Kenneth Ernest

and 92 more dissolved

Other status

BLACKSTAR GROUP PLCconverted closedvia TROTTER, Timothy Hugh Southcombe

O&H VEHICLE CONVERSIONS LIMITEDadministrationvia DAVY, Kenneth Ernest, TURVEY, Sarah Clare

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

No PSC recorded for this company.

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