SIMON BIDCO LIMITED

Active Leeds

Activities of financial services holding companies

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

SIMON BIDCO LIMITED

Activities of financial services holding companies

Founded 29 Jul 2015 Active Leeds, England 0 employees website.com
Activities of financial services holding companies
Accounts Submitted 22 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 30 Oct 2025 Next due 27 Aug 2026 3 months remaining
Net assets £362M £60M 2023 year on year
Total assets £2,113M £88M 2023 year on year
Total Liabilities £1,750M £148M 2023 year on year
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

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

Full company profile for SIMON BIDCO LIMITED (09709443), an active company based in Leeds, England. Incorporated 29 Jul 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

£2.93M

Increased by £2.85M (+3654%)

Net Assets

£362.31M

Decreased by £60.06M (-14%)

Total Liabilities

£1750.38M

Increased by £147.87M (+9%)

Turnover

£86.52M

Increased by £11.50M (+15%)

Employees

N/A

Debt Ratio

83%

Increased by 4 (+5%)

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 2 Shares £104.15m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Dec 20201€66.74m€66.74m
21 Dec 20201€37.41m€37.41m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Simon Midco Limited
100.0%
Garfunkelux Pba S.à R.l.
0.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 47 Ceased

Simon Midco Limited

United Kingdom

Active
Notified 30 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Marian Manson

Ceased 25 Oct 2016

Ceased

Samantha Barnard

Ceased 25 Oct 2016

Ceased

Brian Greenough

Ceased 25 Oct 2016

Ceased

Heather Pollard

Ceased 25 Oct 2016

Ceased

Michelle Nourse

Ceased 25 Oct 2016

Ceased

Richard Annett

Ceased 31 May 2017

Ceased

Graham John Robinson

Ceased 7 Nov 2017

Ceased

Andrew Bartle

Ceased 31 Mar 2017

Ceased

Stephen Peacock

Ceased 13 Dec 2016

Ceased

Robert Sharman

Ceased 25 Oct 2016

Ceased

John Wood

Ceased 25 Oct 2016

Ceased

Paul Grayson

Ceased 25 Oct 2016

Ceased

Nicola Hoskins

Ceased 10 Nov 2017

Ceased

Sara Louise Leckenby

Ceased 25 Oct 2016

Ceased

Sarah Sargent

Ceased 25 Oct 2016

Ceased

William Flynn

Ceased 5 Sept 2017

Ceased

Philip Muirhead

Ceased 25 Oct 2016

Ceased

Oliver Hagemann

Ceased 25 Oct 2016

Ceased

Claire Johnson

Ceased 25 Oct 2016

Ceased

Christopher Trepel

Ceased 25 Oct 2016

Ceased

Adrian Berry

Ceased 25 Oct 2016

Ceased

Mark Hayward

Ceased 25 Oct 2016

Ceased

Laura Gilbert

Ceased 25 Oct 2016

Ceased

Paul Cranswick

Ceased 25 Oct 2016

Ceased

Jonathon Trott

Ceased 25 Oct 2016

Ceased

Michael Gerard Lynn-jones

Ceased 25 Oct 2016

Ceased

Graham Price

Ceased 15 Sept 2017

Ceased

Craig Bradley White

Ceased 4 Apr 2017

Ceased

Ben Dale-gough

Ceased 25 Oct 2016

Ceased

Darren Wright

Ceased 25 Oct 2016

Ceased

James Riley

Ceased 25 Oct 2016

Ceased

Robert Taylor

Ceased 25 Oct 2016

Ceased

Antony Cross

Ceased 25 Oct 2016

Ceased

Paul Fell

Ceased 25 Oct 2016

Ceased

Gary James Edwards

Ceased 25 Oct 2016

Ceased

Patricia Joyce

Ceased 25 Oct 2016

Ceased

Laurence Elliot Hamilton

Ceased 20 Jun 2017

Ceased

Elizabeth Casey

Ceased 25 Oct 2016

Ceased

Claire Laycock

Ceased 25 Oct 2016

Ceased

Fiona Macdonald

Ceased 25 Oct 2016

Ceased

Caroline Carruthers

Ceased 22 Aug 2017

Ceased

James Dinwoodie

Ceased 25 Oct 2016

Ceased

Faisal Gondal

Ceased 25 Oct 2016

Ceased

John Patrick Flaherty

Ceased 25 Oct 2016

Ceased

Carol Ord

Ceased 25 Oct 2016

Ceased

James John Cornell

Ceased 25 Oct 2016

Ceased

Richard Newbound

Ceased 25 Oct 2016

Ceased

Group Structure

Group Structure

SIMON MIDCO LIMITED united kingdom
SIMON BIDCO LIMITED Current Company

Charges

Charges

4 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
30 Oct 2025Confirmation StatementConfirmation statement made on 13 Aug 2025 with no updates
2 Jul 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
1 Jul 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
24 Feb 2025AccountsAnnual accounts made up to 31 Dec 2023
22 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

30 Oct 2025 Confirmation Statement

Confirmation statement made on 13 Aug 2025 with no updates

2 Jul 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

1 Jul 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

24 Feb 2025 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

4 months ago on 22 Dec 2025

Confirmation statement made on 13 Aug 2025 with no updates

6 months ago on 30 Oct 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

10 months ago on 2 Jul 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

10 months ago on 1 Jul 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 24 Feb 2025