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Company

Simplybiz Asset Management Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Simplybiz Asset Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Daniel Philip Russell 2013-2017 Director View profile
  2. Kenneth Ernest Davy 2009-2023 Director View profile
  3. Neil Martin Stevens 2009-2025 Director View profile
  4. Rebecca Jayne Bell Leonhardsen 2015-2017 Secretary View profile
  5. Sarah Clare Turvey 2012-2019 Secretary View profile
  6. David Lloyd Hughes 2009-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/10/2009

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Simplybiz Asset Management Limited is controlled by Fintel Services Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Fintel Services Limited is controlled by Fintel Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-08-16 · source: Companies House PSC register
  3. Fintel Group Holdings Limited is controlled by Fintel PLC
    Evidence
    active 50-75% shares, 75-100% voting, appoints directors · notified 2023-08-09 · source: Companies House PSC register
  4. Fintel PLC is controlled by Kenneth Ernest Davy
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2024-05-10 · source: Companies House PSC register

Ultimately controlled by Kenneth Ernest Davy.

37 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

8.9y median 8.9y
average tenure
16.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 38Tech and media 12Business services 10Other services 8Professional services 8Education 4Property 2Retail and trade 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07048980
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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