SIMPLICITY GROUP LTD

Active Belfast

Other business support service activities n.e.c.

40 employees website.com
Information technology, telecommunications and data Other business support service activities n.e.c.
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SIMPLICITY GROUP LTD

Other business support service activities n.e.c.

Founded 31 Jul 2013 Active Belfast, Northern Ireland 40 employees website.com
Information technology, telecommunications and data Other business support service activities n.e.c.

Previous Company Names

ISIMPLICITY LTD 31 Jul 2013 — 23 Feb 2017
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 19 Aug 2025 Next due 1 Sept 2026 4 months remaining
Net assets £2M £152K 2024 year on year
Total assets £3M £10K 2024 year on year
Total Liabilities £524K £142K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

248 Upper Newtownards Road Belfast BT4 3EU Northern Ireland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SIMPLICITY GROUP LTD (NI619610), an active information technology, telecommunications and data company based in Belfast, Northern Ireland. Incorporated 31 Jul 2013. Other business support service activities n.e.c.. 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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£976.96k

Increased by £123.27k (+14%)

Net Assets

£2.34M

Decreased by £152.00k (-6%)

Total Liabilities

£523.91k

Increased by £142.41k (+37%)

Turnover

N/A

Employees

40

Increased by 3 (+8%)

Debt Ratio

18%

Increased by 5 (+38%)

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 949 Shares £949 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Oct 2013949£949£1

Officers

Officers

3 active
Status
Harry John GirvanDirectorNorthern IrishNorthern Ireland4723 Dec 2020Active
Jamie Johnson MarshDirectorBritishNorthern Ireland371 Nov 2013Active
Neil David GirvanDirectorBritishNorthern Ireland4231 Jul 2013Active

Shareholders

Shareholders (4)

Harry Girvan
30.0%
Neil David Girvan
30.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Harry John Girvan

Northern Irish

Active
Notified 18 Aug 2023
Residence Northern Ireland
DOB July 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Neil David Girvan

British

Active
Notified 6 Apr 2016
Residence Northern Ireland
DOB August 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Neil Girvan

Ceased 1 Aug 2016

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
14 Apr 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
30 Sept 2025AccountsAnnual accounts made up to 2024-12-29
29 Sept 2025OfficersChange to director Mr Neil David Girvan on 2025-09-29
19 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-18 with no updates
14 Apr 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

14 Apr 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

30 Sept 2025 Accounts

Annual accounts made up to 2024-12-29

29 Sept 2025 Officers

Change to director Mr Neil David Girvan on 2025-09-29

19 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-18 with no updates

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

1 weeks ago on 14 Apr 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

1 weeks ago on 14 Apr 2026

Annual accounts made up to 2024-12-29

6 months ago on 30 Sept 2025

Change to director Mr Neil David Girvan on 2025-09-29

6 months ago on 29 Sept 2025

Confirmation statement made on 2025-08-18 with no updates

8 months ago on 19 Aug 2025