FINTEL PLC
FINTEL PLC is a Public Limited Company registered in United Kingdom under 09619906, and its current status with Companies House is active. The company was incorporated on 2 June 2015 and lists its registered address as Huddersfield, United Kingdom. 3 shareholders are on record for FINTEL PLC, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 29 September 2026.
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Shareholders
3
Shareholders of FINTEL PLC
Three shareholders are currently on record for FINTEL PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UNDISCLOSED, holding 100% — a majority holding — followed by DFA International Sustainability Core 1 Portfolio at 0%; the remaining 1 shareholder shown holds smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| UNDISCLOSED | 100% | Companies House | |
| DFA International Sustainability Core 1 Portfolio | 0% | Companies House | |
| DFA Investment Dimensions-DFA Va International Small | 0% | Companies House |
Officers
5
Directors and officers of FINTEL PLC
Three of the 5 officer records shown for FINTEL PLC are current appointments, filed with Companies House. Timothy Clarke (appointed 2016-12-28) and Phillip Smith (appointed 2022-05-03) both serve as Director; Russell Naglis (appointed 2024-06-27) serves as Company Secretary. The remaining 2 records shown (Gareth Hague and Victoria Williams) are former appointments that have since been resigned. Management authority at FINTEL PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of FINTEL PLC
FINTEL PLC has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- FINTEL GROUP HOLDINGS LIMITED (United Kingdom)
Data availability
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
FINTEL PLC
United Kingdom
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Frequently Asked Questions
Who owns FINTEL PLC?
Three shareholders are currently on record for FINTEL PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UNDISCLOSED, holding 100% — a majority holding — followed by DFA International Sustainability Core 1 Portfolio at 0%; the remaining 1 shareholder shown holds smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is FINTEL PLC's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for FINTEL PLC is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does FINTEL PLC have on record?
3 shareholders are shown on record for FINTEL PLC.
What is FINTEL PLC's company registration number?
FINTEL PLC's registration number is 09619906, filed with Companies House in United Kingdom. Its current status on the register is active.
Is FINTEL PLC still an active company?
FINTEL PLC's status on Companies House is listed as active.
When was FINTEL PLC incorporated?
FINTEL PLC was incorporated on 2 June 2015, according to Companies House.
What is FINTEL PLC's registered address?
The registered address on file for FINTEL PLC is Huddersfield, United Kingdom.
What legal structure is FINTEL PLC registered as?
FINTEL PLC is registered as a Public Limited Company in United Kingdom.
Who are the officers/directors of FINTEL PLC?
Three of the 5 officer records shown for FINTEL PLC are current appointments, filed with Companies House. Timothy Clarke (appointed 2016-12-28) and Phillip Smith (appointed 2022-05-03) both serve as Director; Russell Naglis (appointed 2024-06-27) serves as Company Secretary. The remaining 2 records shown (Gareth Hague and Victoria Williams) are former appointments that have since been resigned. Management authority at FINTEL PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does FINTEL PLC have a parent company or subsidiaries?
FINTEL PLC has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to FINTEL PLC's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FINTEL PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access FINTEL PLC's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like FINTEL PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 29 September 2026.