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Name	Simply BIZ Limited
Address	Fintel House St. Andrews Road Huddersfield HD1 6NA
VAT ID	no VAT ID available
Company No.	04518535 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64205 - Activities of holding companies
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

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 Fintel Plc Status: Ceased Notified: 06/04/2016 Ceased: 16/08/2023 Companies House Number: 09619906 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Stevens, Neil Martin Huddersfield, West Yorkshire, England Status: Active Notified: 31/05/2010 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Timmins, Matthew Lloyd Huddersfield, West Yorkshire, England Status: Active Notified: 31/05/2010 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Clarke, Timothy Paul Huddersfield, England Status: Ceased Notified: 28/12/2016 Ceased: 09/11/2023 Date of Birth: 10/1963 Occupation: Partner/director Role: Director Country of Residence: England Nationality: British

Davy, Kenneth Ernest Huddersfield, England Status: Ceased Notified: 30/08/2002 Ceased: 09/11/2023 Date of Birth: 07/1941 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Fintel Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 07119685 Nature of Control

Ownership of shares - 75% or more

GB Fintel Services Limited Status: Active Notified: 15/09/2017 Companies House Number: 10965841 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fintel Technology Limited Status: Active Notified: 15/09/2017 Companies House Number: 10965798 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gateway Surveying Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 05548792 Nature of Control

Ownership of shares - 75% or more

GB Landmark Surveyors LTD Status: Active Notified: 23/01/2018 Companies House Number: 06039967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Project Eight Newco Limited Status: Active Notified: 17/03/2024 Companies House Number: 15570598 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sifa Limited Status: Active Notified: 06/04/2016 Companies House Number: 02689134 Nature of Control

Ownership of shares - 75% or more

Simply BIZ Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04590781 Nature of Control

Ownership of shares - 75% or more

GB Simply BIZ Support Limited Status: Active Notified: 06/04/2016 Companies House Number: 04488043 Nature of Control

Ownership of shares - 75% or more

Zest Technology Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/07/2021 Companies House Number: 05104223 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Simply BIZ Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (10)