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 2027-06-16, under the Economic Crime and Corporate Transparency Act 2023.

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

6 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 2 October 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 2027-06-16.

Directors

6 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

CLARKE, Timothy Pauldirectorsince 2016-12-28

DAVY, Kenneth Ernestdirectorsince 2015-06-02· also at RAMCO 1225 LIMITED, CALDERDALE COMMUNITY STADIUM LIMITED, THE KEJ LLP and 3 more

PICKFORD, Ian Johndirectorsince 2025-06-16

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 38 more

TIMMINS, Matthew Lloyddirectorsince 2015-06-02

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 (former)

AIRPONIX LTDactivevia TROTTER, Timothy Hugh Southcombe (former)

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

BESPOKE COMPLIANCE CONSULTANCY LTDactivevia KERSHAW, Gary John

and 141 more active

In liquidation

ENSCO 1327 LIMITEDliquidationvia TROTTER, Timothy Hugh Southcombe (former)

NDF ADMINISTRATION LIMITEDliquidationvia DAVY, Kenneth Ernest (former)

Dissolved

360 LAW LTDdissolvedvia TURVEY, Sarah Clare

360 LAWYERS LTDdissolvedvia TURVEY, Sarah Clare

ALPHA FMC GROUP HOLDINGS LIMITEDdissolvedvia TROTTER, Timothy Hugh Southcombe (former)

ALPHA FMC GROUP LIMITEDdissolvedvia TROTTER, Timothy Hugh Southcombe (former)

ASSOCIATION OF PROFESSIONAL FINANCIAL ADVISERSdissolvedvia DAVY, Kenneth Ernest (former)

and 92 more dissolved

Other status

BLACKSTAR GROUP PLCconverted closedvia TROTTER, Timothy Hugh Southcombe (former)

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

See them all in the full report →

Financials

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

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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