SIMPLY INSURANCE SERVICES LIMITED

Active Retford

Non-life insurance

38 employees website.com
Financial services Non-life insurance
S

SIMPLY INSURANCE SERVICES LIMITED

Non-life insurance

Founded 10 Jan 2000 Active Retford, England 38 employees website.com
Financial services Non-life insurance
Accounts Submitted 14 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 30 Apr 2026 Next due 14 May 2027 12 months remaining
Net assets £2M £199K 2024 year on year
Total assets £2M £220K 2024 year on year
Total Liabilities £366K £419K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Rossington's Business Park West Carr Road Retford Nottinghamshire DN22 7SW England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for SIMPLY INSURANCE SERVICES LIMITED (03904070), an active financial services company based in Retford, England. Incorporated 10 Jan 2000. Non-life insurance. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2015–2024)

Cash in Bank

£309.45k

Decreased by £202.44k (-40%)

Net Assets

£1.66M

Increased by £199.34k (+14%)

Total Liabilities

£365.70k

Decreased by £418.88k (-53%)

Turnover

£2.81M

Decreased by £26.09k (-1%)

Employees

38

Increased by 2 (+6%)

Debt Ratio

18%

Decreased by 17 (-49%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 50 Shares £50 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jun 201750£50£1

Officers

Officers

2 active 1 resigned
Status
Colosso, AdrianDirectorBritishEngland6929 Jun 2022Active
Marelli, CarloDirectorBritishUnited Kingdom5711 Oct 2024Active

Shareholders

Shareholders (1)

Pib Group Limited
100.0%
150

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Pib Group Limited

United Kingdom

Active
Notified 1 Sept 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Jason Markham

Ceased 1 Sept 2021

Ceased

Mark Oldrey

Ceased 1 Sept 2021

Ceased

Darren Raymond Leader

Ceased 1 Sept 2021

Ceased

Group Structure

Group Structure

PIB GROUP LIMITED united kingdom
SIMPLY INSURANCE SERVICES LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026Confirmation StatementConfirmation statement made on 30 Apr 2026 with no updates
11 Mar 2026Confirmation StatementConfirmation statement made on 5 Mar 2026 with no updates
12 Feb 2026OfficersTermination of Gavin Matthew Perkins as director on 11 Feb 2026
12 Feb 2026OfficersAppointment of Matthew James Peter Ryan as director on 11 Feb 2026
15 Jan 2026OfficersTermination of Ryan Christopher Brown as director on 15 Jan 2026
30 Apr 2026 Confirmation Statement

Confirmation statement made on 30 Apr 2026 with no updates

11 Mar 2026 Confirmation Statement

Confirmation statement made on 5 Mar 2026 with no updates

12 Feb 2026 Officers

Termination of Gavin Matthew Perkins as director on 11 Feb 2026

12 Feb 2026 Officers

Appointment of Matthew James Peter Ryan as director on 11 Feb 2026

15 Jan 2026 Officers

Termination of Ryan Christopher Brown as director on 15 Jan 2026

Recent Activity

Latest Activity

Confirmation statement made on 30 Apr 2026 with no updates

1 weeks ago on 30 Apr 2026

Confirmation statement made on 5 Mar 2026 with no updates

2 months ago on 11 Mar 2026

Termination of Gavin Matthew Perkins as director on 11 Feb 2026

2 months ago on 12 Feb 2026

Appointment of Matthew James Peter Ryan as director on 11 Feb 2026

2 months ago on 12 Feb 2026

Termination of Ryan Christopher Brown as director on 15 Jan 2026

3 months ago on 15 Jan 2026