SIMPLY FINANCE GROUP LIMITED - Profile & Financials

Accounts Submitted 11 Sept 2023

Confirmation Statement Submitted 17 Nov 2022

Net assets £1.00 £5.80K 2022 year on year

Total assets £1.00 £5.80K 2022 year on year

Total Liabilities £0.00

Charges 1

1 outstanding

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Contact & Details

Contact

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Registered Address

St Helens 1 Undershaft London EC3P 3DQ England

Credit Report

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Mutual Companies

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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

£1.00

Decreased by £5.80k (-100%)

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

1 active 17 resigned

Show resigned officers

						Status
Andrew Phillip Pearson	Director	British	England	67	27 Mar 2020	Active

Shareholders

Shareholders (1)


John Charcol Limited	100.0%	1	Ordinary	19 Nov 2020

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

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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

LSL PROPERTY SERVICES PLC united kingdom

SIMPLY FINANCE GROUP LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
19 Dec 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
10 Oct 2023	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
19 Sept 2023	Gazette	Gazette Notice Voluntary	View(1 page)
12 Sept 2023	Dissolution	Dissolution Application Strike Off Company	View(1 page)
11 Sept 2023	Accounts	Annual accounts made up to 2023-03-31	View(5 pages)