CompanyTrack
S

SIMPLY REMORTGAGE LTD

Dissolved London

Non-trading company

0 employees
Non-trading company
S

SIMPLY REMORTGAGE LTD

Non-trading company

Founded 25 May 2006 Dissolved London, England 0 employees
Non-trading company
Accounts Submitted 11 Sept 2023
Confirmation Statement Submitted 30 May 2023
Net assets £1.00K £0.00 2023 year on year
Total assets £1.00K £0.00 2023 year on year
Total Liabilities £0.00
Charges 1
1 outstanding

AI Analysis

AI Analysis

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Contact & Details

Registered Address

St Helen 1 Undershaft London EC3P 3DQ England

Credit Report

Discover SIMPLY REMORTGAGE LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

N/A

Net Assets

£1.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

1 active 9 resigned
Status
Andrew Phillip PearsonDirectorBritishEngland6730 Mar 2021Active

Shareholders

Shareholders (1)

Simply Finance Group Limited
100.0%
1,00027 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Simply Finance Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

JOHN CHARCOL MORTGAGES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SFG GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JOHN CHARCOL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JOHN CHARCOL GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PIVOTAL GROWTH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MOTTRAM MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MOTTRAM TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
SIMPLY REMORTGAGE LTD Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
5 Dec 2023GazetteGazette Dissolved VoluntaryView(1 page)
19 Sept 2023GazetteGazette Notice VoluntaryView(1 page)
12 Sept 2023DissolutionDissolution Application Strike Off CompanyView(1 page)
11 Sept 2023AccountsAnnual accounts made up to 2023-03-31View(4 pages)
30 May 2023Confirmation StatementConfirmation statement made on 2023-05-24 with no updatesView(3 pages)
5 Dec 2023 Gazette

Gazette Dissolved Voluntary

19 Sept 2023 Gazette

Gazette Notice Voluntary

12 Sept 2023 Dissolution

Dissolution Application Strike Off Company

11 Sept 2023 Accounts

Annual accounts made up to 2023-03-31

30 May 2023 Confirmation Statement

Confirmation statement made on 2023-05-24 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 5 Dec 2023

Gazette Notice Voluntary

2 years ago on 19 Sept 2023

Dissolution Application Strike Off Company

2 years ago on 12 Sept 2023

Annual accounts made up to 2023-03-31

2 years ago on 11 Sept 2023

Confirmation statement made on 2023-05-24 with no updates

2 years ago on 30 May 2023