CompanyTrack
S

SIMPLY LOANS LIMITED

Dissolved London

Dormant Company

0 employees
Dormant Company
S

SIMPLY LOANS LIMITED

Dormant Company

Founded 26 May 2006 Dissolved London, England 0 employees
Dormant Company
Accounts Submitted 13 Sept 2023
Confirmation Statement Submitted 12 Jun 2023
Net assets £11.00K £11.00K 2022 year on year
Total assets £11.00K £11.00K 2022 year on year
Total Liabilities £0.00
Charges 1
1 outstanding

AI Analysis

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Contact & Details

Registered Address

St Helens 1 Undershaft London EC3P 3DQ England

Credit Report

Discover SIMPLY LOANS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2014–2022)

Cash in Bank

N/A

Net Assets

£11.00k

Increased by £11.00k (+1099900%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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 (7)

Peter Williams
0.0%
022 Jun 2017
Peter Williams
0.0%
022 Jun 2017
Peter Williams
0.0%
022 Jun 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

John Charcol 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 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 LOANS LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
5 Dec 2023GazetteGazette Dissolved VoluntaryView(1 page)
19 Sept 2023GazetteGazette Notice VoluntaryView(1 page)
13 Sept 2023AccountsAnnual accounts made up to 2023-03-31View(4 pages)
12 Sept 2023DissolutionDissolution Application Strike Off CompanyView(1 page)
12 Jun 2023Confirmation StatementConfirmation statement made on 2023-06-09 with no updatesView(3 pages)
5 Dec 2023 Gazette

Gazette Dissolved Voluntary

19 Sept 2023 Gazette

Gazette Notice Voluntary

13 Sept 2023 Accounts

Annual accounts made up to 2023-03-31

12 Sept 2023 Dissolution

Dissolution Application Strike Off Company

12 Jun 2023 Confirmation Statement

Confirmation statement made on 2023-06-09 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

Annual accounts made up to 2023-03-31

2 years ago on 13 Sept 2023

Dissolution Application Strike Off Company

2 years ago on 12 Sept 2023

Confirmation statement made on 2023-06-09 with no updates

2 years ago on 12 Jun 2023