Company Information for

SIMPLY BIZ LIMITED

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

Company Registration Number

04518535

Private Limited Company

Active

About Simply Biz Ltd

SIMPLY BIZ LIMITED was founded on 2002-08-23 and has its registered office in Huddersfield. The organisation's status is listed as "Active". Simply Biz Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

SIMPLY BIZ LIMITED

Legal Registered Office

FINTEL HOUSE
ST. ANDREWS ROAD
HUDDERSFIELD
WEST YORKSHIRE
HD1 6NA
Other companies in HD1

Filing Information

Company Number	04518535
Date formed	2002-08-23
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	23/08/2015
Filing return next due	20/09/2016
Type of accounts	FULL

Last Datalog update:

2024-11-05 09:00:22

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Sarah Clare Turvey	Company Secretary		2017-10-20
Timothy Paul Clarke	Director	PARTNER/DIRECTOR	2016-12-28	ENGLAND
Kenneth Ernest Davy	Director	COMPANY DIRECTOR	2002-08-30	ENGLAND
David John Etherington	Director	DIRECTOR AND STRATEGIC ADVISER	2015-10-30	ENGLAND
David Robert Charles Kershaw	Director	DIRECTOR	2010-05-31	ENGLAND
Gary John Kershaw	Director	COMPLIANCE DIRECTOR	2010-05-31	ENGLAND
Neil Martin Stevens	Director	DIRECTOR	2010-05-31	ENGLAND
Matthew Lloyd Timmins	Director	DIRECTOR	2010-05-31	ENGLAND
Timothy Hugh Southcombe Trotter	Director	MANAGEMENT CONSULTANT	2014-01-02	UNITED KINGDOM
Sarah Clare Turvey	Director	CO DIRECTOR	2009-05-22	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Rebecca Jayne Bell Leonhardsen	Company Secretary	2014-02-05	2017-10-20
Steven Roger Braidford	Director	2010-05-31	2015-06-22
Sarah Clare Turvey	Company Secretary	2012-12-20	2014-02-05
David Lloyd Hughes	Company Secretary	2002-10-22	2012-12-20
Ian John Thorneycroft	Director	2002-10-22	2010-05-16
Sarah Clare Wood	Director	2006-10-10	2006-10-26
Lupfaw Secretarial Limited	Nominated Secretary	2002-08-23	2002-10-22
Gary Mitchell Salt	Company Secretary	2002-08-23	2002-10-22
Lupfaw Formations Limited	Nominated Director	2002-08-23	2002-10-22

Related Directorships for Timothy Paul Clarke

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Timothy Paul Clarke	FINTEL PLC	Director	2016-12-28	CURRENT	2015-06-02	Active

Related Directorships for Kenneth Ernest Davy

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Kenneth Ernest Davy	SUPER LEAGUE (EUROPE) LIMITED	Director	2017-12-01	CURRENT	1996-08-12	Active
Kenneth Ernest Davy	FINTEL PLC	Director	2015-06-02	CURRENT	2015-06-02	Active
Kenneth Ernest Davy	TANSLEY WILLS LIMITED	Director	2014-06-16	CURRENT	2010-08-16	Dissolved 2017-04-11
Kenneth Ernest Davy	APS LEGAL & ASSOCIATES LIMITED	Director	2014-01-22	CURRENT	2005-11-18	Active
Kenneth Ernest Davy	SIFA LIMITED	Director	2011-08-15	CURRENT	1992-02-19	Active
Kenneth Ernest Davy	SIMPLYBIZ ASSET MANAGEMENT LIMITED	Director	2009-10-19	CURRENT	2009-10-19	Active
Kenneth Ernest Davy	COMPLIANCE FIRST LIMITED	Director	2007-12-10	CURRENT	2007-12-10	Liquidation
Kenneth Ernest Davy	COMPLIANCE FIRST SERVICES LIMITED	Director	2007-02-01	CURRENT	2000-01-05	Dissolved 2017-04-18
Kenneth Ernest Davy	EASY BIZ LIMITED	Director	2003-06-17	CURRENT	2002-07-17	Active
Kenneth Ernest Davy	SIMPLY BIZ SUPPORT LIMITED	Director	2003-06-17	CURRENT	2002-07-17	Active
Kenneth Ernest Davy	SIMPLY BIZ SERVICES LIMITED	Director	2002-11-21	CURRENT	2002-11-14	Active
Kenneth Ernest Davy	HUDDERSFIELD GIANTS LIMITED	Director	1999-12-08	CURRENT	1984-04-18	Active
Kenneth Ernest Davy	MONEY EDUCATION	Director	1996-02-21	CURRENT	1984-09-07	Active - Proposal to Strike off
Kenneth Ernest Davy	KIRKLEES STADIUM DEVELOPMENT LIMITED	Director	1996-02-14	CURRENT	1992-03-02	Active
Kenneth Ernest Davy	HUDDERSFIELD SPORTING PRIDE LIMITED	Director	1996-01-16	CURRENT	1993-12-13	Active
Kenneth Ernest Davy	PROVIDENT HEALTHCARE SERVICES LIMITED	Director	1991-12-31	CURRENT	1979-05-31	Active

Related Directorships for David John Etherington

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David John Etherington	FINTEL PLC	Director	2016-05-31	CURRENT	2015-06-02	Active

Related Directorships for David Robert Charles Kershaw

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Robert Charles Kershaw	SIFA LIMITED	Director	2014-01-13	CURRENT	1992-02-19	Active
David Robert Charles Kershaw	360 LAW LTD	Director	2012-11-27	CURRENT	2010-01-09	Dissolved 2017-04-11
David Robert Charles Kershaw	360 LAWYERS LTD	Director	2012-11-27	CURRENT	2010-01-09	Dissolved 2017-04-11
David Robert Charles Kershaw	FINTEL GROUP LIMITED	Director	2012-11-27	CURRENT	2010-01-08	Active
David Robert Charles Kershaw	SIMPLY LEGAL & ASSOCIATES LIMITED	Director	2010-05-31	CURRENT	2009-03-18	Dissolved 2017-04-11
David Robert Charles Kershaw	SIMPLY BIZ SUPPORT LIMITED	Director	2010-05-31	CURRENT	2002-07-17	Active
David Robert Charles Kershaw	CAPITAL REWARD LIMITED	Director	2010-05-31	CURRENT	2006-08-25	Active
David Robert Charles Kershaw	SIMPLY BIZ SERVICES LIMITED	Director	2003-08-07	CURRENT	2002-11-14	Active

Related Directorships for Gary John Kershaw

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gary John Kershaw	THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANTS	Director	2011-06-01	CURRENT	2004-05-10	Active
Gary John Kershaw	VERBATIM PORTFOLIO MANAGEMENT LIMITED	Director	2009-10-09	CURRENT	2009-10-09	Active
Gary John Kershaw	CAPITAL REWARD PLUS LIMITED	Director	2007-10-19	CURRENT	2007-05-18	Active - Proposal to Strike off
Gary John Kershaw	CAPITAL REWARD CLIENTS LIMITED	Director	2007-06-20	CURRENT	2006-07-25	Active - Proposal to Strike off
Gary John Kershaw	SIMPLY BIZ SERVICES LIMITED	Director	2003-08-07	CURRENT	2002-11-14	Active
Gary John Kershaw	GENCIA FINANCIAL SERVICES LIMITED	Director	2002-11-19	CURRENT	2002-11-19	Active

Related Directorships for Neil Martin Stevens

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Neil Martin Stevens	FINTEL GROUP LIMITED	Director	2015-10-15	CURRENT	2010-01-08	Active
Neil Martin Stevens	APS LEGAL & ASSOCIATES LIMITED	Director	2015-09-14	CURRENT	2005-11-18	Active
Neil Martin Stevens	GATEWAY PANEL MANAGEMENT LIMITED	Director	2014-12-18	CURRENT	2005-12-07	Dissolved 2017-04-11
Neil Martin Stevens	SONAS SURVEYORS LIMITED	Director	2014-12-18	CURRENT	2009-01-22	Liquidation
Neil Martin Stevens	GATEWAY SURVEYING SERVICES LIMITED	Director	2014-12-18	CURRENT	2005-08-30	Active
Neil Martin Stevens	ZEST TECHNOLOGY LIMITED	Director	2013-12-20	CURRENT	2004-04-16	Active
Neil Martin Stevens	CAPITAL REWARD CLIENTS LIMITED	Director	2013-12-19	CURRENT	2006-07-25	Active - Proposal to Strike off
Neil Martin Stevens	NEW MODEL BUSINESS ACADEMY LIMITED	Director	2012-09-14	CURRENT	2008-03-25	Active
Neil Martin Stevens	PROFESSIONAL FINANCIAL CENTRES LIMITED	Director	2011-08-15	CURRENT	1995-02-15	Dissolved 2017-04-11
Neil Martin Stevens	SIFA LIMITED	Director	2011-08-15	CURRENT	1992-02-19	Active
Neil Martin Stevens	BESPOKE COMPLIANCE SOLUTIONS LIMITED	Director	2011-05-25	CURRENT	2011-05-25	Dissolved 2017-04-11
Neil Martin Stevens	VERBATIM PORTFOLIO MANAGEMENT LIMITED	Director	2010-11-25	CURRENT	2009-10-09	Active
Neil Martin Stevens	COMPLIANCE 24/7 LTD	Director	2010-11-01	CURRENT	2009-06-29	Dissolved 2017-04-11
Neil Martin Stevens	IKST LIMITED	Director	2010-05-31	CURRENT	2008-12-09	Active
Neil Martin Stevens	SIMPLYBIZ ASSET MANAGEMENT LIMITED	Director	2009-10-19	CURRENT	2009-10-19	Active
Neil Martin Stevens	SIMPLYBIZ INVESTMENTS LIMITED	Director	2009-10-09	CURRENT	2009-10-09	Active
Neil Martin Stevens	VERBATIM ADVISER SERVICES LTD	Director	2009-10-06	CURRENT	2009-10-06	Active - Proposal to Strike off
Neil Martin Stevens	COMPLIANCE FIRST LIMITED	Director	2007-12-10	CURRENT	2007-12-10	Liquidation
Neil Martin Stevens	COMPLIANCE FIRST SERVICES LIMITED	Director	2007-02-01	CURRENT	2000-01-05	Dissolved 2017-04-18
Neil Martin Stevens	SIMPLY BIZ SERVICES LIMITED	Director	2004-05-01	CURRENT	2002-11-14	Active
Neil Martin Stevens	ELDER & OAKLEY LIMITED	Director	2003-06-20	CURRENT	2003-06-20	Active

Related Directorships for Matthew Lloyd Timmins

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Matthew Lloyd Timmins	LANDMARK SURVEYORS LTD	Director	2018-01-23	CURRENT	2007-01-03	Active
Matthew Lloyd Timmins	FINTEL TECHNOLOGY LIMITED	Director	2017-09-15	CURRENT	2017-09-15	Active
Matthew Lloyd Timmins	FINTEL SERVICES LIMITED	Director	2017-09-15	CURRENT	2017-09-15	Active
Matthew Lloyd Timmins	ZEST TECHNOLOGY LIMITED	Director	2013-12-20	CURRENT	2004-04-16	Active
Matthew Lloyd Timmins	FINTEL GROUP LIMITED	Director	2013-12-19	CURRENT	2010-01-08	Active
Matthew Lloyd Timmins	PROFESSIONAL FINANCIAL CENTRES LIMITED	Director	2011-08-15	CURRENT	1995-02-15	Dissolved 2017-04-11
Matthew Lloyd Timmins	SIFA LIMITED	Director	2011-08-15	CURRENT	1992-02-19	Active
Matthew Lloyd Timmins	BROKER SUPPORT SERVICES LIMITED	Director	2010-05-31	CURRENT	2004-07-07	Dissolved 2017-04-11
Matthew Lloyd Timmins	SIMPLY BIZ MORTGAGES LIMITED	Director	2010-05-31	CURRENT	2003-07-11	Active
Matthew Lloyd Timmins	CAPITAL REWARD LIMITED	Director	2007-10-19	CURRENT	2006-08-25	Active
Matthew Lloyd Timmins	SIMPLY BIZ SERVICES LIMITED	Director	2003-08-07	CURRENT	2002-11-14	Active

Related Directorships for Timothy Hugh Southcombe Trotter

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Timothy Hugh Southcombe Trotter	ROCKET TOPCO LIMITED	Director	2018-03-01	CURRENT	2016-02-12	Active
Timothy Hugh Southcombe Trotter	SHOO 802AA LIMITED	Director	2017-06-07	CURRENT	2017-04-26	Active
Timothy Hugh Southcombe Trotter	FINTEL PLC	Director	2016-05-31	CURRENT	2015-06-02	Active
Timothy Hugh Southcombe Trotter	BFINANCE GROUP HOLDINGS LIMITED	Director	2016-04-29	CURRENT	2015-10-28	Active
Timothy Hugh Southcombe Trotter	TADPOLE BAGHEERA LIMITED	Director	2015-07-09	CURRENT	2015-07-09	Active
Timothy Hugh Southcombe Trotter	MSQ PARTNERS GROUP LIMITED	Director	2014-07-15	CURRENT	2014-05-16	Active
Timothy Hugh Southcombe Trotter	ALPHA FMC GROUP LIMITED	Director	2013-10-24	CURRENT	2013-04-26	Liquidation
Timothy Hugh Southcombe Trotter	ALPHA FMC GROUP HOLDINGS LIMITED	Director	2013-10-24	CURRENT	2013-06-04	Liquidation
Timothy Hugh Southcombe Trotter	CCGROUP MARKETING COMMUNICATIONS LIMITED	Director	2013-06-27	CURRENT	2013-06-17	Active
Timothy Hugh Southcombe Trotter	THE SR GROUP HOLDINGS 2012 LIMITED	Director	2012-12-03	CURRENT	2012-11-06	Active
Timothy Hugh Southcombe Trotter	MSQ PARTNERS LTD	Director	2012-09-14	CURRENT	2011-08-18	Active
Timothy Hugh Southcombe Trotter	NIGEL WRIGHT GROUP HOLDINGS LIMITED	Director	2011-08-01	CURRENT	2009-08-19	Active
Timothy Hugh Southcombe Trotter	TROTTER & CO LIMITED	Director	1998-07-09	CURRENT	1998-07-08	Active

Related Directorships for Sarah Clare Turvey

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sarah Clare Turvey	LANDMARK SURVEYORS LTD	Director	2018-01-23	CURRENT	2007-01-03	Active
Sarah Clare Turvey	FINANCIAL INTERMEDIARY AND BROKER ASSOCIATION LIMITED	Director	2017-11-10	CURRENT	2010-09-10	Active
Sarah Clare Turvey	PROFESSIONAL FINANCE BROKING LIMITED	Director	2017-11-01	CURRENT	2017-11-01	Active
Sarah Clare Turvey	FINTEL TECHNOLOGY LIMITED	Director	2017-09-15	CURRENT	2017-09-15	Active
Sarah Clare Turvey	FINTEL SERVICES LIMITED	Director	2017-09-15	CURRENT	2017-09-15	Active
Sarah Clare Turvey	GATEWAY SURVEYORS LIMITED	Director	2015-02-24	CURRENT	2015-02-24	Dissolved 2017-04-11
Sarah Clare Turvey	SC SURVEYORS LIMITED	Director	2014-12-18	CURRENT	2006-08-08	Dissolved 2015-03-03
Sarah Clare Turvey	GATEWAY PANEL MANAGEMENT LIMITED	Director	2014-12-18	CURRENT	2005-12-07	Dissolved 2017-04-11
Sarah Clare Turvey	SONAS SURVEYORS LIMITED	Director	2014-12-18	CURRENT	2009-01-22	Liquidation
Sarah Clare Turvey	GATEWAY SURVEYING SERVICES LIMITED	Director	2014-12-18	CURRENT	2005-08-30	Active
Sarah Clare Turvey	TANSLEY WILLS LIMITED	Director	2014-06-16	CURRENT	2010-08-16	Dissolved 2017-04-11
Sarah Clare Turvey	APS LEGAL & ASSOCIATES LIMITED	Director	2014-03-19	CURRENT	2005-11-18	Active
Sarah Clare Turvey	ZEST TECHNOLOGY LIMITED	Director	2013-12-20	CURRENT	2004-04-16	Active
Sarah Clare Turvey	PROFESSIONAL FINANCIAL CENTRES LIMITED	Director	2013-12-16	CURRENT	1995-02-15	Dissolved 2017-04-11
Sarah Clare Turvey	VERBATIM ADVISER SERVICES LTD	Director	2013-12-16	CURRENT	2009-10-06	Active - Proposal to Strike off
Sarah Clare Turvey	SIMPLYBIZ INVESTMENTS LIMITED	Director	2013-12-16	CURRENT	2009-10-09	Active
Sarah Clare Turvey	VERBATIM PORTFOLIO MANAGEMENT LIMITED	Director	2013-12-16	CURRENT	2009-10-09	Active
Sarah Clare Turvey	SIMPLYBIZ ASSET MANAGEMENT LIMITED	Director	2013-12-16	CURRENT	2009-10-19	Active
Sarah Clare Turvey	M&G WEALTH HOLDING COMPANY LIMITED	Director	2013-09-20	CURRENT	2012-04-05	Active
Sarah Clare Turvey	360 LAW LTD	Director	2012-11-27	CURRENT	2010-01-09	Dissolved 2017-04-11
Sarah Clare Turvey	360 LAWYERS LTD	Director	2012-11-27	CURRENT	2010-01-09	Dissolved 2017-04-11
Sarah Clare Turvey	FINTEL GROUP LIMITED	Director	2012-11-27	CURRENT	2010-01-08	Active
Sarah Clare Turvey	HUDDERSFIELD SPORTING PRIDE LIMITED	Director	2012-11-26	CURRENT	1993-12-13	Active
Sarah Clare Turvey	SIFA LIMITED	Director	2011-08-15	CURRENT	1992-02-19	Active
Sarah Clare Turvey	SIMPLY LEGAL & ASSOCIATES LIMITED	Director	2011-05-31	CURRENT	2009-03-18	Dissolved 2017-04-11
Sarah Clare Turvey	BESPOKE COMPLIANCE SOLUTIONS LIMITED	Director	2011-05-25	CURRENT	2011-05-25	Dissolved 2017-04-11
Sarah Clare Turvey	COMPLIANCE 24/7 LTD	Director	2010-11-01	CURRENT	2009-06-29	Dissolved 2017-04-11
Sarah Clare Turvey	BROKER SUPPORT SERVICES LIMITED	Director	2010-05-31	CURRENT	2004-07-07	Dissolved 2017-04-11
Sarah Clare Turvey	COMPLIANCE FIRST SERVICES LIMITED	Director	2010-05-31	CURRENT	2000-01-05	Dissolved 2017-04-18
Sarah Clare Turvey	SIMPLY BIZ SUPPORT LIMITED	Director	2010-05-31	CURRENT	2002-07-17	Active
Sarah Clare Turvey	COMPLIANCE FIRST LIMITED	Director	2010-05-31	CURRENT	2007-12-10	Liquidation
Sarah Clare Turvey	SIMPLY BIZ MORTGAGES LIMITED	Director	2010-05-31	CURRENT	2003-07-11	Active
Sarah Clare Turvey	IKST LIMITED	Director	2008-12-09	CURRENT	2008-12-09	Active
Sarah Clare Turvey	NEW MODEL BUSINESS ACADEMY LIMITED	Director	2008-03-25	CURRENT	2008-03-25	Active
Sarah Clare Turvey	CAPITAL REWARD LIMITED	Director	2007-10-19	CURRENT	2006-08-25	Active
Sarah Clare Turvey	CAPITAL REWARD CLIENTS LIMITED	Director	2007-06-20	CURRENT	2006-07-25	Active - Proposal to Strike off
Sarah Clare Turvey	CAPITAL REWARD PLUS LIMITED	Director	2007-05-18	CURRENT	2007-05-18	Active - Proposal to Strike off
Sarah Clare Turvey	SIMPLY BIZ SERVICES LIMITED	Director	2003-08-07	CURRENT	2002-11-14	Active