SIMON MIDCO LIMITED

Active Leeds

Activities of financial services holding companies

0 employees website.com
Activities of financial services holding companies
S

SIMON MIDCO LIMITED

Activities of financial services holding companies

Founded 8 Aug 2015 Active Leeds, England 0 employees website.com
Activities of financial services holding companies
Accounts Submitted 8 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 30 Oct 2025 Next due 27 Aug 2026 4 months remaining
Net assets £254M £36M 2023 year on year
Total assets £1,726M £120M 2023 year on year
Total Liabilities £1,472M £157M 2023 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

No. 1 The Square Thorpe Park View Thorpe Park Leeds LS15 8GH England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SIMON MIDCO LIMITED (09722126), an active company based in Leeds, England. Incorporated 8 Aug 2015. Activities of financial services holding companies. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2016–2023)

Cash in Bank

£266.00k

Increased by £254.00k (+2117%)

Net Assets

£254.26M

Decreased by £36.40M (-13%)

Total Liabilities

£1471.64M

Increased by £156.58M (+12%)

Turnover

£52.85M

Increased by £5.00M (+10%)

Employees

N/A

Debt Ratio

85%

Increased by 3 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Simon Holdco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (0)

0 Active 49 Ceased

Robert Sharman

Ceased 1 May 2019

Ceased

Sarah Sargent

Ceased 1 May 2019

Ceased

James Riley

Ceased 1 May 2019

Ceased

Sara Louise Leckenby

Ceased 1 May 2019

Ceased

Darren Wright

Ceased 1 May 2019

Ceased

Caroline Carruthers

Ceased 1 May 2019

Ceased

Ben Dale-gough

Ceased 1 May 2019

Ceased

Ian Mackenzie

Ceased 30 Jun 2016

Ceased

Richard Annett

Ceased 31 May 2017

Ceased

Jonathon Trott

Ceased 1 May 2019

Ceased

James Dinwoodie

Ceased 1 May 2019

Ceased

Carol Ord

Ceased 1 May 2019

Ceased

Laura Gilbert

Ceased 1 May 2019

Ceased

John Wood

Ceased 1 May 2019

Ceased

Laurence Elliot Hamilton

Ceased 1 May 2019

Ceased

Michelle Nourse

Ceased 1 May 2019

Ceased

Antony Cross

Ceased 1 May 2019

Ceased

Adrian Berry

Ceased 1 May 2019

Ceased

Philip Muirhead

Ceased 1 May 2019

Ceased

Marian Manson

Ceased 1 May 2019

Ceased

Faisal Gondal

Ceased 1 May 2019

Ceased

Fiona Macdonald

Ceased 1 May 2019

Ceased

Gary James Edwards

Ceased 1 May 2019

Ceased

William Flynn

Ceased 1 May 2019

Ceased

John Patrick Flaherty

Ceased 1 May 2019

Ceased

Richard Newbound

Ceased 1 May 2019

Ceased

Brian Greenough

Ceased 1 May 2019

Ceased

Paul Grayson

Ceased 1 May 2019

Ceased

Samantha Barnard

Ceased 1 May 2019

Ceased

Andrew Bartle

Ceased 31 Mar 2017

Ceased

Craig Bradley White

Ceased 1 May 2019

Ceased

Graham John Robinson

Ceased 1 May 2019

Ceased

Jan Michael Lacey

Ceased 1 May 2019

Ceased

Mark Hayward

Ceased 1 May 2019

Ceased

Heather Pollard

Ceased 1 May 2019

Ceased

Stephen Peacock

Ceased 13 Dec 2016

Ceased

James John Cornell

Ceased 1 May 2019

Ceased

Elizabeth Casey

Ceased 1 May 2019

Ceased

Michael Gerard Lynn-jones

Ceased 1 May 2019

Ceased

Graham Price

Ceased 15 Sept 2017

Ceased

Paul Cranswick

Ceased 1 May 2019

Ceased

Paul Fell

Ceased 1 May 2019

Ceased

Christopher Trepel

Ceased 1 May 2019

Ceased

Robert Taylor

Ceased 1 May 2019

Ceased

Claire Johnson

Ceased 1 May 2019

Ceased

Patricia Joyce

Ceased 1 May 2019

Ceased

Nicola Hoskins

Ceased 10 Nov 2017

Ceased

Oliver Hagemann

Ceased 1 May 2019

Ceased

Claire Laycock

Ceased 1 May 2019

Ceased

Group Structure

Group Structure

SIMON MIDCO LIMITED Current Company
SIMON BIDCO LIMITED united kingdom

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Oct 2025Confirmation StatementConfirmation statement made on 2025-08-13 with no updates
8 Sept 2025AccountsAnnual accounts made up to 2024-12-31
1 Jul 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
27 Jun 2025OfficersAppointment of Mr Paul David Copley as director on 2025-06-25
23 Apr 2025OfficersAppointment of Mr Andrea Mazzoleni as director on 2025-04-22
30 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-08-13 with no updates

8 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

1 Jul 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

27 Jun 2025 Officers

Appointment of Mr Paul David Copley as director on 2025-06-25

23 Apr 2025 Officers

Appointment of Mr Andrea Mazzoleni as director on 2025-04-22

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-13 with no updates

5 months ago on 30 Oct 2025

Annual accounts made up to 2024-12-31

7 months ago on 8 Sept 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

9 months ago on 1 Jul 2025

Appointment of Mr Paul David Copley as director on 2025-06-25

9 months ago on 27 Jun 2025

Appointment of Mr Andrea Mazzoleni as director on 2025-04-22

12 months ago on 23 Apr 2025